20 August 2012
A Private ltd company was incorporated on 26.12.2000. the company has filed PL, BS and Form 20B upto FY 31.03.2006 with ROC.
The company has registered charge for CC of Rs. 40 lacs with ROC and it is available under Charge Index of MCA portal. The has closed the CC of Rs. 40 lacs and has got no due certificate from the Bank. But it has not yet filed Form 17. The sales tax RC was cancelled on 01.01.2009 as the company has reported that it had stopped the Business on 01.01.2009. The company has filed income tax return upto the FY 2006-2007.
Now the company wants to close the company and exit under the Fast Track Exit scheme. There are no dues or assets in the name of the company. Can the company directly apply under FTE after filing the charge satisfaction? Or Should the company file the Form 23Ac & Form 20B for 2006-2007, 2007-2008 & 2008-2009 and then proceed under the FTE scheme?
23 August 2012
Hello, No there is no any requirement of filling pending Annual e-Forms,, . u jus required to file e-Form - 17 for satisfaction of charge. . Go ahead..