Filing of form 8 after 30 days from the date of documents.

This query is : Resolved

Querist : Anonymous

Querist : Anonymous (Querist)

30 May 2012 Anybody have an idea regarding procedure of obtain a permission for filing of Form 8 after due date?
Is there any specific application form?

Ajay Mishra

Ajay Mishra (Expert)
Follow

30 May 2012 Hi

You can file Form-8 with in 30 days after 30 days from creation of charges. So you have 30 days after such 30 days to file form-8 with additional fee.

Regards

Querist : Anonymous

Querist : Anonymous (Querist)

31 May 2012 No...after 30 days, CLB permission is required. Anyone have an idea about to obtain such permission?

Aashok Kumar Sharma

Aashok Kumar Sharma (Expert)
Follow

24 July 2024 If you need to file Form 8 after the due date and more than 30 days have passed since the due date, you typically require permission from the Company Law Board (CLB) or the National Company Law Tribunal (NCLT), depending on the current regulations and authorities in place. Here’s how you can proceed:

1. **Prepare the Application**:
- Draft an application requesting condonation of the delay in filing Form 8.
- Include details such as the reason for the delay and any supporting documents that justify the delay (if applicable).

2. **Application Form**:
- There isn’t usually a specific pre-defined application form for this purpose. You can prepare a written application on your company’s letterhead or use a format recommended by the CLB/NCLT or your legal advisor.

3. **Submission**:
- Submit the application along with the necessary supporting documents to the concerned authority. This could be the CLB or NCLT office, depending on the jurisdiction and the current regulatory framework.

4. **Supporting Documents**:
- Attachments could include:
- Copies of Form 8 and other relevant financial documents that were due.
- Any correspondence or communications that explain the reasons for the delay.
- Affidavit or declaration stating the facts of the case.
- Proof of payment of any applicable fees or penalties.

5. **Fee Payment**:
- Check if there are any prescribed fees for seeking condonation of delay. Ensure that these fees are paid along with the application.

6. **Follow-Up**:
- After submission, follow up with the CLB/NCLT or their designated office to track the progress of your application.
- Be prepared to respond to any queries or requests for additional information promptly.

7. **Decision**:
- Once the authorities review your application, they will either grant or deny permission for filing Form 8 after the due date.
- If permission is granted, proceed with filing Form 8 as per the directions provided.

It’s important to adhere to the prescribed procedures and timelines as set forth by the regulatory authorities to avoid further penalties or complications. If you are unsure about the specific requirements or procedures applicable to your case, consulting a company secretary or a legal advisor experienced in company law matters can provide valuable guidance tailored to your situation.

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

Summarize this with AI

ChatGPT Perplexity Claude Google AI Grok