Roc annual filing non - compliance


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Querist : Anonymous

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Querist : Anonymous (Querist)
07 January 2014 Respected,

I am director of a private limited company.
Registered Capital is ₹1,00,000/- and No. of directors are 2.

Company is doing no business after december 2012. For year ended march 2012 all compliances are done(i.e ROC, ITR )

Now as there is dispute between the 2 directors no one is ready to bear wind up expenses.

So I need to know what are the consequences of not complying with annual roc filing requirements(Means what if we don't wind up company and do nothing)

Can I surrender PAN without winding up?

Please Reply

Thank You


Ankur Garg (Expert)
08 January 2014 Do nothing is not a good idea. This will put you in unavoidable and free trouble in future. Non-compliance and no filing is not the solution.

Plz have a chat with other director and inform him about the bad consequences in future. In case of non compliance your name will be in the defaulter list of MCA.

Hire a professional firm for winding up and close the matter.

Regards


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