Mail recd from mca for filling form 5 inv

This query is : Resolved

Rahul (Querist)
Follow

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)
Follow

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)
Follow

21 February 2014 what should be written in ticket????

Nikhil Kaushik

Nikhil Kaushik (Expert)
Follow

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!

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