banner_ad

Compliance

222 views 2 replies
Company has not complied with below mention provision for last 3 years. 1. No Stat audit 2. No Tax audit. 3 NO ROC compliance. Balance sheet is not made therefore none of the above are done. So please suggest me what are the Minimum and maximum Penalty and other monetary/non monetary affects of the same Also how we reduce such penalties which is could arise due to non compliance.
Replies (2)

If company does not have any business since then, it is better to file an application under Fast Track Exit to close the Company without paying any penalties.

Company is doing their business but not following these compliances. 


CCI Pro

Leave a Reply

Your are not logged in . Please login to post replies

Click here to Login / Register  

Company
Featured 28 March 2026
CA Final

Ashok Amol & Associates

New Delhi

CA Final

View Details
Company
Featured 02 May 2026
Senior Executive

hitesh chandwani & co

Pune

B.Com

View Details
Company
Featured 28 March 2026
Accountant

Ashok Amol & Associates

New Delhi

B.Com

View Details
Company
Featured 13 April 2026
GST CONSULTANCY

Abhishek G Agrawal & Co.

Korba

CA Final

View Details
Company
Featured 29 April 2026
Manager- Finance and Compliance

Naveen Fintech Pvt Ltd

Kolkata

CA Inter

View Details
Company
Featured 14 April 2026
GST CONSULTANT

Abhishek G Agrawal & Co.

Korba

CA Final

View Details