Regarding roc/pvt.ltd.co.
This query is : Resolved
SHAH MANISH HASMUKHLAL
(Querist)
12 September 2013
COMPANY
X (DIRECTORS-A,B,C,D)
Y (DIRECTORS-A,B)
Z (DIRECTORS-A,B)
X & Y are running company at present filing all documents, annual returns at ROC ( EXCEPT in one year-2005 - Annual Return was not filed)
BOTH COMPANY X & Y are using Bank Finance.
Z company – business was closed but ROC documents was not filed after closure - either not for closing and not for regular annual returns etc.
Now as company X & Y are using bank finance they have to file ROC FORM-8 for creation/modification of charge. But as Director A & B are also director in Company-Z (being Defaulter company) – company X & Y could not modify charge due to lack of signing authority ….
What should be done for filing Form-8 ?????
Pl answer urgently….. pl …
X (DIRECTORS-A,B,C,D)
Y (DIRECTORS-A,B)
Z (DIRECTORS-A,B)
X & Y are running company at present filing all documents, annual returns at ROC ( EXCEPT in one year-2005 - Annual Return was not filed)
BOTH COMPANY X & Y are using Bank Finance.
Z company – business was closed but ROC documents was not filed after closure - either not for closing and not for regular annual returns etc.
Now as company X & Y are using bank finance they have to file ROC FORM-8 for creation/modification of charge. But as Director A & B are also director in Company-Z (being Defaulter company) – company X & Y could not modify charge due to lack of signing authority ….
What should be done for filing Form-8 ?????
Pl answer urgently….. pl …
Ajay Mishra
(Expert)
13 September 2013
Hi
First of all you will submit Anual Return for the year 2005.
If your Z company was closed, then it is necessary to submit all paper with ROC.
Until these document will be pending you will not filed such Form-8 with his DSC.
First of all you will submit Anual Return for the year 2005.
If your Z company was closed, then it is necessary to submit all paper with ROC.
Until these document will be pending you will not filed such Form-8 with his DSC.
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
- Accounting treatment of AMC alongwith the purchase of Laptop
- Condonation Request sec 119(2) b -Enhancement Limit of Leave Exemption prior to AY 2023
- Unable to File TDS Q2 Return – New TRACES Portal Error
- Issuing of delivery challan by seller of goods
- Transfer of Physical Stock Between Two Proprietorship Concerns
- GST Treatment of Purchases with GST Paid where Outward Supplies of Manufactured CattleFeed Exempt
- Taxation of crypto futures in India Fy 2026- 2027
- Not ordinarily resident having partnership income in India and salary in USA is any form to filed be
- EPF ECR NEW RULES Sep 17th 2026
- 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?
- Guidance Needed: Linking Multiple Form 26QB Payments and Responding to ITD Defaulter Notice
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
