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Notifications
G.S.R.180(E).
Companies (Incorporation) Second Amendment Rules, 2019.
Circulars
General Circular No. 03/2019
Clarification on filing of e-form RD-1 -Conversion of public company into private company and change in a Financial Year-reg.
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MY COMPANY REGISTERED IN SEPT 2016 & TILL DATE NO TRANSACTION IS DONE. I HAVE NOT FILED ANY RETURN WITH ROC & WANT TO STRIKE OFF THIS COMPANY. PLEASE ADVISE WHAT TOTAL FEES & PENALTY I HAVE TO PAY? THANKS & REGARDS S DALVI
ReplyViews (18)Posted By: Surendra dalvi 4 day(s) ago
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MY COMPANY REGISTERED IN SEPT 2016 & TILL DATE NO TRANSACTION IS DONE. I HAVE NOT FILED ANY RETURN WITH ROC & WANT TO STRIKE OFF THIS COMPANY. PLEASE ADVISE WHAT TOTAL FEES & PENALTY I HAVE TO PAY? THANKS & REGARDS S DALVI
ReplyViews (8)Posted By: Surendra dalvi 4 day(s) ago
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Answer
One Private Limited Company have appointed “Voluntarily” (Not Mandatorily as required in terms of Section 203 of the Act) one office of the Company as CEO who is not a Director of the Company. Kindly clarify the following :- 01. Will he term and considered as KMP in term of Provision of Section 2(51) of the Act ? 02. Will he termed and considered as officer in default in terms of Provision of section 2(60) of the Act ? 03. Whether the Company require to File Form DIR-12 in respect of his appointment as CEO ? 04. Is it mandatory to disclose details of appointment of such CEO in Board’s Report in terms of section 134 (3)(q) read with sub-rule 5 of rule 8 of the Companies (Accounts) Rules, 2015 ? 04. Is it mandatory to sign Financial Statements by him in terms of section 134(1) of the Act ?
ReplyViews (26)Posted By: Vasant patel 9 day(s) ago
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One Private Limited Company have appointed “Voluntarily” (Not Mandatorily as required in terms of Section 203 of the Act) one office of the Company as CEO who is not a Director of the Company. Kindly clarify the following :- 01. Will he term and considered as KMP in term of Provision of Section 2(51) of the Act ? 02. Will he termed and considered as officer in default in terms of Provision of section 2(60) of the Act ? 03. Whether the Company require to File Form DIR-12 in respect of his appointment as CEO ? 04. Is it mandatory to disclose details of appointment of such CEO in Board’s Report in terms of section 134 (3)(q) read with sub-rule 5 of rule 8 of the Companies (Accounts) Rules, 2015 ? 04. Is it mandatory to sign Financial Statements by him in terms of section 134(1) of the Act ?
ReplyViews (17)Posted By: Vasant patel 9 day(s) ago
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Under Sec 455 if a company has filed its past financial accounts and annual returns, however the company has not been having significant accounting transactions for the past years, some even from the date of incorporation. Can the ROC declare such companies suo moto without any application made by the company, as "Dormant"?.
ReplyViews (23)Posted By: Latha 9 day(s) ago
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In view dematerialization of equity shares of unlisted public companies, what is the process for transfer of shares from resident Indian to NRI?
ReplyViews (72)Posted By: Sachin 22 day(s) ago

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