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LIMTED COMPANY FORMED BUT NOT OPERATIONAL SINCE 3 YEARS

Krishna seva das (TAX CONSULTANT) (1070 Points)

20 August 2019

LIMTED COMPANY FORMED BUT NOT OPERATIONAL SINCE 3 YEARS

NO ROC RETURN FILED

WHAT'S IS THE PROCESS TO START COMPANY AND IS CLIENT HAVE TO PAY ANY ROC DUES FOR 3 YEARS NON FILLING

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7 Replies

anoop (g.m accounts) (214 Points)
Replied 20 August 2019

yes, all compliance to be done for last three years by paying late fees

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Krishna seva das (TAX CONSULTANT) (1070 Points)
Replied 20 August 2019

WHAT ARE LATE FEES ??? AND APPROX WHAT IS THE LIABILITY

Yogesh Dave (141 Points)
Replied 20 August 2019

first confirm whether it is struk off or still active ?

if it is active then file MGT-7 and AOC-4 with additional fee (calculate from MCA calculator).

additional form also required to file like INC- 22A, DIR-3KYC etc

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Krishna seva das (TAX CONSULTANT) (1070 Points)
Replied 20 August 2019

It is active and if active what form are compulsory and what are late fees

Yogesh Dave (141 Points)
Replied 20 August 2019

read carefully my previous reply.

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Shivam RC (Student) (23683 Points)
Replied 20 August 2019

File all the statutory Returns first with the applicable late fees.

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CS MOHIT SALUJA (PRACTICING CS Jalandhar 9914558709) (5155 Points)
Replied 15 February 2020

Better to strike of the company and for this you can get all documents at www.corporate drafting.com for which follow link at https://corporatedrafting.com/product-category/document/compnies/closure-strike-off-the-company/

and in case you wish to file documents for annual filing, the documents can be viewed and downloaded from https://corporatedrafting.com/product-category/document/compnies/annual-filing/private-limited-companies-annual-filing/

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