Sharath Narayan (Manager) (28 Points)
16 August 2022Dear Sir / Madam,
The disclosure of relationship with struck off companies is a mandatory requirement put forward by the Companies Act. How are companies dealing with it and is there any excel sheet available for the complete list of struck off companies as per MCA. Kindly advise.
With Regards - Sharath Narayan
Adv. Ravish Bhatt, ADIT, CIOT
(Dual Qualified Lawyer/ Solicitor International Tax Affiliate CIOT)
(1110 Points)
Replied 18 August 2022
The particulars to be disclosed are:-
1. Name of Struck off Company
2. Type of transactions with such Struck off Company &
3. Balance outstanding/ payable and relationship with such struck off company.
MCA website will have list of struck off companies from different states.
Refer to https://www.mca.gov.in/content/mca/global/en/data-and-reports/rd-roc-info/companies-struck-roc.H T M L
Landmark Judgments: Important Provisions of the EPF & ESI Act interpreted by the Honorable Supreme Court of India
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