Urgent aoc-4 filling

Akuti Sharma (MBA) (40 Points)

14 December 2016  

 

Hello everyone,

I am very much confused about AOC-4 please help me asap.

a. My client is having 1 company (ABC Pvt Ltd) and 3 LLPs (formed in 2015 and Subsidiary of ABC PVT LTD).

b. LLPs never did any sort of business, have no bank accounts, no nature of transactions.

c. As I am in middle of filling the form for AOC-4 for ABC PVT LTD but i saw an option that please list the subsidiaries/joint ventures.

 

I want to know

1. Is it mandatory to list the subsidiaries 

2. if we listed the subsidiaries do we need to prepare consolidated financial statement (as no business done)

3. what are the other forms needed to be filled if we list the subsidiaries in form aoc-4

4. If we didn't list the subsidiaries and file the aoc-4, in future any fine or penalty from mca? (we are working on closing the llps)

I know I asked for too much but I am new into this and I want urgent help.

Thanks