Non filing of form 5 inv

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Querist : Anonymous

Querist : Anonymous (Querist)

21 February 2014 Dear all,
I have received a notice from MCA for non filing of form 5 INV for a private limited company.In Balance sheet 2012-13, share application pending allotment has shown.
how can i reply for the said letter.
Thanks & regards

Nikhil Kaushik

Nikhil Kaushik (Expert)
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21 February 2014 many companies have received the said notice. you need to file the Form 5 INV within 30 days of receipt of the notice.

Querist : Anonymous

Querist : Anonymous (Querist)

21 February 2014 Dear Nikhil, as i told aforesaid its a private limited company, the share application money shown in 2012-13 balance sheet is the amount introduced by director of the company.
in this company only husband and wife are directors.
At the time of filing of form 5 INV, interest will have to be shown.

Nikhil Kaushik

Nikhil Kaushik (Expert)
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21 February 2014 well interest is applicable only if you are a unlisted public company. private limited companies are not required to provide any interest

please refer Unlisted Public Company (Preferential Allotment) Rules, 2011

https://www.mca.gov.in/Ministry/notification/pdf/Unlisted_Public_Companies14dec.pdf

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