Private company not filed its roc return since incorporation

This query is : Resolved

PRATEEK (Querist)
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08 August 2017 HI, I NEED UR ADVISE ON A PRIVATE LIMITED COMPANY WHOSE RETURNS OF LAST 10-12 YRS i.e. since incorporation ARE NOT FILED YET. THE COMPANY WAS GONE DORMANT IN BETWEEN BUT AFTER FILING THE REQUISITE FORM ITS ACTIVE AGAIN AS ON 08.08.2017. SO MY QUERY IS WHETHER THE FORMS TO BE FILED WOULD BE FORM 23AC,23ACA, 20B, 23B OR IT WILL BE THE LATEST FORMS LIKE AOC 4 AND MGT 7, WHICH IS UPDATED AS PER COMPANIES ACT, 2013. IS THERE ANY SPECIAL REQUIREMENT OR FORM WHICH I HAVE TO TAKE CARE OR FORM TO BE FILED...
ALSO I NEED ADVICE ON SUCH MATTER THAT I WANT TO REMOVE AN ADDITIONAL DIRECTOR BUT HE REFUSES TO RESIGN FROM DIRECTORSHIP SO WHETHER AN ADDITIONAL DIRECTOR COULD BE REMOVED WITHOUT HIS CONSENT. WHATS THE PROCEDURE. PLEASE ADVISE

RICHA KUMAR

RICHA KUMAR (Expert)
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10 August 2017 Please contact on 8860483280 CS Richa Kumar

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c.bakshi

c.bakshi (Expert)
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10 August 2017 i suggest you to do annual filing because companies amendment bill 2016 is passed in lok sabha and as per that bill you have to pay penalty of 100/day as a result of which penalty of one form increase to 36500/- minimum of a year. it is better to do timely compliances

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