Revival of dormant companies
This query is : Resolved
08 August 2013
Greetings Expert!! There is a Pvt ltd company located in mumbai which last conducted activity in f.y 2004-05. Thereafter company has not conducted any activity. Also company has not filed any return in ROC since then till today. Moreover, its director have not taken DIN and had not made any compliciance since then.Directors r not directors in any other company.Now they want to resume company...wht is option available so that cost is minimum and they do not have to face any prosecution ( Note : Company had not conducted any AGM since 2004. In short it was as good as closed)... Directors do not want to enter into fast track exit scheme since company own some non transferrable intangible asssets
08 August 2013
If company 'master data' shows the 'status' of the company as 'dormant', then follow the procedure to revive the company.
a) DIN may be obtained.
b) DSC may be obtained for the Mg. Director.
c) Audit may be completed for pending financial years.
d) Form -61 may be e-filed. A detailed application supported by a notarized affidavit shall form an attachment to the said form
e) ROC may grand 21 days time to update the pending 'annual filing' of documents.
f) If complied with in that time and upon the approval of the filed forms ,the status will change to 'ACTIVE'.
a) DIN may be obtained.
b) DSC may be obtained for the Mg. Director.
c) Audit may be completed for pending financial years.
d) Form -61 may be e-filed. A detailed application supported by a notarized affidavit shall form an attachment to the said form
e) ROC may grand 21 days time to update the pending 'annual filing' of documents.
f) If complied with in that time and upon the approval of the filed forms ,the status will change to 'ACTIVE'.
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
- Late Filing Fee Waiver for Q1 Form 144 (Earlier 27Q) – Transition to Income-tax Act, 2025
- Form 144 TDS Return Validation Error – Mandatory Fields
- IMS (import of goods) ITC related
- GST ITC as per notification 12/2023- central tax
- Urd purchase entry in tally prime
- GSTR9 Annual Return
- Applicability of tax on invoice
- Advances to related party
- Capital Gains Tax on Inherited Mutual Fund
- LLP audit and disclosure
- Ito add credit side of bank
- Employee secondment
- Subject: Legal Remedy for Removal of Income Tax Demand for AY 2024–25 – Charitable Trust
- 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
- Tally: Imported bank entries do not show up in manual reconciliation
- 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
