Hi all

A company received Notice from ROC u/s 159, 166, 210 and says that reply must be within 15 days from the DATE of ISSUE OF THIS NOTICE otherwise necessary prosecution shall be launched .

IS THIS DATE IS WHICH IS MENTIONED ON THE NOTICE ITSELF

OR

THE DATE OF RECEIPT OF THIS NOTICE ?
kindly advise.
thanx

sir as on 25/08/2010 my pvt. limited company withrew the whole amount from bank which was reflected in the balance sheet as per easy exit scheme there will not be liability or secured loan as on the date of application for wind up the company sir in the form there is format of source of fund and application of fund shoul i fill all the column with zero figure because ther is no any liabilibility no any secure loans , no cash & bank balance. i think it will be right because there is no need to show authroised capital kindly let me know at the earliest.

Dear Experts & friends,I have filed Form 1A for name approval.
ROC has directed to resubmit because
NAME NOT ACCORDING TO OBJECT.

Can I resubmit the same form 1A with
change in point 11 as ticking the option name not in consonance with the main object.

Pl give ur views

Dear
We are the registred company and all the operations are closed in 1992, but for the filing in such scheme we have to OPT For no .17 for the satisfaction of charges created in 1986, is it compulsary for the same? we having all the legal documents for the judgement in our favour from the court, DRT, etc only the lack is NOC from the bank.

i incorporated the pvt. ltd. co. in the year 1999 but i could apply for din no. , my question is withoud din no. can it be possible for me to wind up the company . as per the ees 2010 form it is mandatory to fill up the column of din no.. what is the solution kindly let me know .

What to do in case if we want to file a Company under EES, and there
are only two directors in the Company and one of them is expired in
2006,so wot should we do now; we find two options regarding same which
are:

1. should we appoint a director from back date and file f-32 for da same and then work under EES Scheme.
2. Should we go for EES Scheme with presently only one director in the
Company?

we have taken opinions from ROC Department but still they are unable to justify us, so pls help us out.

Dear Experts

I have filled the form 1A for (name change)on 14th and i got the following notice from MCA---

the details of change in the objects of the company and the co. to file up to date statutory returns Form should be resubmitted by 15/09/2010 failing which the eForm shall be treated as invalid and shall not be taken on record. (Please refer Regulation 17 of the Companies Regulation, 1956)

By this notice can i presume that the name have been approved by the MCA if yes what is the next step, if no what is the remedy

and in which eform we can upload the details of change in object clause
Please help me on this

SIR MY COMPANY IS INCORPORATED ON 07/12/2005 AND SINSCE THEN THERE IS NO ANY DOCUMENTATION SUBMITTED WITH ROC EXAMPLE FORM 23 AC , 23 ACA ETC. AND THERE WAS NO ANY OPERATION MADE IN THIS COMPANY. NOW I WANT TO CLOSE THIS COMPANY THROUGH EASY EXIT SCHEME 2010. WHAT KING OF FORM AND DOCUMENT I HAVE TO FILL ? KINDLY GIVE ME IT IN DETAIL. I DON'T HAVE DIN NO. BECAUSE WE HAVE NOT APPLIED FOR DIN NO. AT THE TIME OF INCORPORATION OF THE COMAPANY BECAUSE AT THAT TIME THERE WAN NO NECCESSARY TO GET THE DIN NO. . CAN WHITHOUT DIN NO. IS IT POSSIBLE TO CLOSE THE COMPANY IN THE SAID SCHEME ? KINDLY GIVE THE ANSWER AS EARLY AS POSSIBLE BECAUSE THE TIME LIMIT OF THE SCHEME IS 31/08/2010

Whether section 299 & section 301 relating to contracts where directors are interested are applicable to a Public Ltd. Co. which is a subsidiary of a Pvt. Ltd. Co.

I was a Director of a company registered in Chennai which was sold to a group of persons about 10 years back, who in turn sold it to another group of persons. The Company had not filed its Annual Return and other Documents as required by ROC. Meanwhile, I have received a notice from ROC for non-compliance for non filing of the requisite documents with ROC. Currently, the ROC web site shows the name of 3 Directors (my name is not there).
(i) Can the current Directors of the Company file Form 32 on the current date which shows that I had resigned from Directorship about 10 years back?
(ii) If yes, what is the procedure and what is the fine / penalty that is to be paid?
(iii) Also, who is liable to pay the fine / penalty?