Roc annual filing non - compliance
This query is : Resolved
Querist : Anonymous
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
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
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
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
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
- CAPITAL GAIN REDEVELOPED FLAT
- CLOSING STOCK QUERY
- Requirement under FEMA &RBI
- Gst on travel by air for business purposes
- GST ISD Query on various AMCs
- Taxation on Old jewellery sold
- ITR 44AD SECTION
- Query regarding reporting of exempt foreign remuneration in ITR
- PF wage ceiling
- Error in uploading Form 10BD
- REGARDING ITR FILING QUESTION
- Concept of Vendor and customner reconciliation
- Mistake in e-invoice identified after 24 hours
- EXPORT PAYMENT
- NRI ITR2 account in 2025-26.
- Query regarding reporting of exempt foreign remuneration in ITR (AY 2026-27)
- FEMA/RBI treatment — Amazon.ca arbitrage (US buy, Canada sell, goods never enter India)
- Goods return by customer
- INWARD REMITTANCE FOREIGN
- CPC and SAC
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
