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

SIR, do I need to take in principle approval for filing INC-1 for NIDHI COMPANY.it is asking so. please guide me what to do.if I select NO then the word NIDHI Can not be inserted which is mandatory for forming Nidhi company.

Whether 'beneficial owner of shares' have voting rights.

Can section 8 company be Company limited by shares.

Reply as soon as possible.

Thanking in advance.

Respected Sir/Madam
query raised by ROC during company formation

6 Names filied at the time of name approval rejected by ROC with reason that name resembles with already existing company and trade mark is registered.

we have given different combination of name (Name starts with REKHA) but not single one got selected
there are more than 100 companies at ROC portal registered with name like name

Please guide me how to get approval for name

Can an additional director be appointed as Managing Director as well.

If nature of the auditor changes like from firm to llp or proprietor to firm after the appointment of auditor then do we need to file ADT-1 ?

Is regularization of independent director allowable as per section 160 of the companies act 2013??

I am Accountant in LLP .

My LLP is borrowed the Business Loan (Not a CC) from Bank.

* No Collateral Security (Movable & Immovable) given to bank for loan.
* Loan for Business Development purpose.
* Amount of Loan is Rs.10 Lakhs and Repayable in 5 Future Years

My Question is ?:
1. Any ROC Charge to be Created?
2. Any Compliance is mandatory to file ROC Forms? and time Limit? ( Sanction Date is 01.12.2017)

3 Solvency Certificate or any Annual Compliance is mandatory ?

Please guide me.

regards
S Ganesh

I have mistakenly filed form MGT 7 with wrong AGM date and paid fees Rs 400+800. Then I try to upload the correct one, it asks for fees Rs 1200 again. If I pay the fees for correct form, will I be able to file refund form and get refund for the first one? Please answer.