Mail recd from mca for filling form 5 inv

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Rahul (Querist)
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21 February 2014 I have recd e-mail from MCA for filling of form 5 INV for Fy 2012-13 of my Pvt Ltd company.

But there is no unclaimed or unpaid amount in balance sheet except share application money(fully received) is pending for allotment from last two years.

And we want to allot shares for the application money

what should we do???

Nikhil Kaushik

Nikhil Kaushik (Expert)
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21 February 2014 if you are a unlisted public company, you are required to issue shared within 12 months. If you haven't then the said becomes due for refund

if you are a private company, you should lodge a ticket at MCA complaint portal (as also stated in the notice)

Rahul

Rahul (Querist)
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21 February 2014 what should be written in ticket????

Nikhil Kaushik

Nikhil Kaushik (Expert)
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21 February 2014 mention facts of your case and how the notice is not applicable to you.

Also, it seems even if you say that nothing is refundable, you still will have to file the return with nil amounts! There is a lot of confusion among the people here also!

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