Dormant status - msc-4

MCA / ROC Filings 2639 views 4 replies

Manu.R

student FINAL

106 Points Posted on 29 May 2014

We have a company incorporated in 2006, where as no operations has been carried on Till date.But company has purchased few fixed assets. "NO annual returns have been filed till date". Company is in dormant status. Now the company mortagaged its property against a loan taken by some other entity..Banker wants to create a charge. we are unable to creat charge by filing FORM CHG-1 as company is in Dormant Status.

The form to change dormant status to active is MSC-4. Form MSC-4 is having a Mandatory Feild "Service request number (SRN) of Form No. MSC-1 filed form seeking status of dormant company" But we have never sought for dormant status it was assigned by MCA hence there is no such SRN available with us.

And there is another feild asking "Company remained in dormant status since" here also we dont know the date. Please show me a way out to create Charge against comapny's property.

ANNUAL RETURNS ARE NOT YET PREPARED.Is it mandatory to file annual returns or can we take 21 days time to file all annual returns after it is converted into ACTIVE. Thanks in advance

Replies (4)

CA Gaurav Mittal

Partner

1230 Points Posted on 29 May 2014

i guess you need to file form GNL-1 now to convert your company from dormant statius to regular status.

and then filing all the required annual accounts.

Please check whether the name of your company is appearing in this list

https://www.mca.gov.in/MCA21/dca/dormant_list/DIRLIST14_02700000_00400000.pdf

CA Gaurav Mittal

+91-9971312299

Manu.R

student FINAL

106 Points Posted on 29 May 2014

our comapany name is not appearing in that list

CA Gaurav Mittal

Partner

1230 Points Posted on 29 May 2014

Sir,

Even if your company name is not appearing then also you need to proceed to same procedure.

You can even apply for being a dormant company with all the required papers in case you wish to remain as a dormant company n you ll get a SRN number

aanchal

ARTICLE

21 Points Posted on 22 August 2014

Sir

our company name is appearing in the "DORMANT LIST". Now, for changing the status of company from dormant to active, we have to file form no. MSC-4.

Form MSC-4 is having a Mandatory Feild "Service request number (SRN) of Form No. MSC-1 filed form seeking status of dormant company" But we have never sought for dormant status it was assigned by MCA hence there is no such SRN available with us.

And there is another field asking "Company remained in dormant status since" here also we dont know the date. Please help me out as how can i file form MSC-4.

Thanks in Advance