Disqualification director under companies act,2013

Save Share

This query is : Resolved

Querist : Anonymous

Querist : Anonymous (Querist)

14 September 2017 Dear Sir,

Recently MCA has given list of Disqualified Directors and period of Disqualification is 5 years.

My query is if one person has a Director in 4 different Companies say A Ltd, B. Ltd, C Ltd & D Ltd

A Ltd - Company Status is Strike off -- MCA has given his name in Disqualified Directors List
B Ltd -- Company Status is Active -- MCA has given his name in Disqualified Directors List due to annual return is not filed.
C Ltd - Company Status is Active -- MCA has not given his name in Disqualified Director List -- Annual Return is pending for filing past 3 Years
D Ltd- Company Status is Active -- MCA has not given his name in Disqualified Director List - Company is regular in filing of his annual return.

Whether above Director is disqualified from all 4 Companies ? Whether he should continue or Discontinue in active Companies ?
in Case of B Ltd and C Ltd ,Whether Company can file its annual return without prior approval of any authority? In D Ltd Director should continue or not ?
How to Remove disqualification of Director ?

Regards,
Sachin

CS Jigar Shah

CS Jigar Shah (Expert)

11 October 2017 The current situation is still not clear. https://jmjaassociates.blogspot.com/2017/10/director-disqualification-status-as-on.html

While MCA specifically says that DIN of such directors will be disabled, it is believed that, the Director will have to vacate office from all the Companies.

You need to be the querist or approved CAclub expert to take part in this query .
Click here to login now