Director being declared as defaulter by mca


This query is : Resolved 

(Querist)
11 January 2012 Dear All,

I need your help in suggesting me.

One of the Company Director has been declared as defaulter by MCA. The Whole scenario is that the director has resiged from the company in the year 2007 and had submitted his resignation the company. The Company till date has not filed its resignation with ROC, also the company has defaulted in filing its annual accounts till date. In short the company has not intimated any correspondences with ROC after its incorporation.

Now the same director who has resigned started another company and is one of the director in that company. The new company has complied with all the legal compliances and are uptodate.
In the new company an additional director needs to be appointed, wherein the director who has the authority to sign and submit the form has been declared as defaulter just because the earlier company has defaulted in compliaces.

Kindly suggest how can this director can come out of the defaulter list.

Please guide me with your suggestions.

Parashar (Expert)
11 January 2012 This director will remain defaulter if do not file all the documents of the defaulted company. You file all the documents of this company and take advantage of CLLS Scheme which will last only upto 15.01.2012 for the discount of 75% on the ROC filing fees.

In short without filing this decease cannot be cured.


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