Subject: Query regarding an E- Form DIR 12 filed on Version 2 of MCA portal.
A private Limited Company's E- Form DIR 12 is stuck with RD, and the status of same has not been updated since the last 11 months even after raising complaints and mails to the RD the only response received is to wait for the form to get updated by RD.
The form was submitted on September, 2022 and status of which was referred to RD and yet no response had been provided, due to pendency of this form, MCA is not allowing the company to file another DIR 12 form in Version 3 portal. Many previous complaints filed by the company were closed but no action had been taken in respect of the same, Please provide a relevant solution for this issue from your end.

Active form INC -22A not filed by private ltd Co., and one month back Co., has changed its registered office address. When we try to update the recent address its showing active form not filed. Now our query is how to update the details in active form regarding old registered office when Co., has already changed its registered office.

while filling theForm after giving all data and before uploading documents on pressing continue system logs of


any solution

While updating the address of director in DIR-6, after filling the PAN number, the mca shows error that the details of name of director, father does not match with PAN.
Also that the director had changed his PAN details i.e. the birth year was changed and this was also linked to Aadhaar, but both the PAN no. and Aadhaar no are same.
I had raised this query on MCA several times but there is no response.

Can anyone resolve or give any clue to resolve the same urgently as without the above i am unable to proceed with registration of the directors dsc.

I have incorporated a private limited company in India specifically for trading and investment purpose. What is the best way to transfer my money to company account? Whether I make it completely as I Authorized amount and transfer to company account which is very costly option for heavy amount. Or do I give loan to my company as Director and start investing? Any consequences there? I heard, it's not allowed to use borrowed money for Trading and investment. Or let me know if there is any other cost-effective method?

Dear Experts,

Please help me with the process of the AOC-5 filing procedure through V3 Portal.

I did not find the AOC-5 filing option on V3 Portal.

Please help with the step-by-step procedure.

Thank You in advance.

Regards,
Komal Ameta

We had given for incorporation of A company and it got incorporated on 29/06/2023 .We got TAN and PAN through mail but haven’t received incorporation certificate yet. We raised ticket in MCA portal we got this message” Letter generated. Please download it from download all functionality of dashboard”, but we couldn’t download .Please provide us with some solution .

Dear experts,
If a person obtains 2 loans from a bank:
1) secured OD against a land and building
2) Housing loan
Both loans under different account numbers.
So if the person repays the housing loan and yet to repay the secured OD. The bank has not released the house documents as the secured OD is outstanding. Can the bank person initiate action against both the property? Or just the secured OD?

Dear Sir,
Kindly let me know the procedure to get refund from mca v3 filing of dpt3.

Thanks in advance.

Can the amount received from promotor( A Private limited Company) be considered as deposits? will it come under the definition of depositors?

Thanks in Advance.