Poonawalla fincorp
Poonawalla fincorp

Roc return filling

This query is : Resolved 

04 December 2017 Dear All,
My query is our director has form one of the private limited company in the year 2010. After that he never filed Income Tax Return & ROC Return. As per mca guideline his name is disqualified due to non filling of ROC return. What is Solution for The Same and if we are going to filled the ROC return for last 9 years what is penalty applicable on the same.
Thanks.
Regards,
Kiran

04 December 2017 If you want to regularise, you may do the following in seriatim,

+ Seek a stay for the disqualification from the jurisdictional High court.

+ File hard copy of stay in ROC office.

+ e- File pending returns with in the stay period.

+ File petition before NCLT. for compounding the offence.

05 December 2017 THANKS FOR THE REPLY




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