Penalty for not filling din
This query is : Resolved
Querist : Anonymous
Querist :
Anonymous
(Querist)
30 December 2014
I have registered a Pvt Ltd co in 2000 and since 2005 i have not filled Annual Returns.
No directors have obtained DIN nor filled DIN II.
Even registered address change in 2006 is not informed.
What will be the penalties.
No directors have obtained DIN nor filled DIN II.
Even registered address change in 2006 is not informed.
What will be the penalties.
31 December 2014
you can go for CLSS SCHEME for immunity certificate, under which you have to pay 25% additional fees for annual filing
Querist : Anonymous
Querist :
Anonymous
(Querist)
31 December 2014
If no directors wishes to file a DIN then what will be the consequences. How long can the company can be operational. Does it amount to violation of company law??
05 January 2015
as Per Co. Act, 2013, Companies name can be struck off from the register of Companies and Company become defaulted and its Directors are liable to Minimum 50000 penalty and maximum they are also liable to be prosecuted and this offence is not compoundable under the New Companies Act, 2013
You need to be the querist or approved CAclub expert to take part in this query .
Click here to login now
Click here to login now
Similar Resolved Queries
Unanswered Queries
- Depreciation Chart Companies Act
- GST Audit whether Govt Companies are exempt?
- PTRC Show Cause Notice on Email
- Accounting treatment of AMC alongwith the purchase of Laptop
- Unable to File TDS Q2 Return – New TRACES Portal Error
- GST Treatment of Purchases with GST Paid where Outward Supplies of Manufactured CattleFeed Exempt
- MSME disclosure and disallowance
- Issuing of delivery challan by seller of goods
- Taxation of crypto futures in India Fy 2026- 2027
- Transfer of Physical Stock Between Two Proprietorship Concerns
- Condonation Request sec 119(2) b -Enhancement Limit of Leave Exemption prior to AY 2023
- Expert Help Required for TDS Refund 100000 Through TRACES – AY 2022–23
- IMPORT PURCHASE ENTRY PASSED IN BOOKS OF ACCOUNT
- FAST DS 26 Undisclosed Foreign Asset Disclosure Scheme 2026
- Regime change
- Goods sold but invoice not issued
- Tally: Imported bank entries do not show up in manual reconciliation
- Sales of goods of amount Rs97 lakhs to a party
- Confused About My Career After 12th — Cyber Security, AI or Finance? Need Guidance
- FAST-DS 2026 Under Tax Law - No recourse or support for person declaring via this scheme?
Trending Online Classes
-
DT & Audit (Exam Oriented Fastrack Batch) - For May 26 Exams and onwards Full English
CA Bhanwar Borana & CA Shubham Keswani
Subscribe to Pro
Join an elite circle of professionals
CAclubindia
