Filing of Annual Returns and Accounts

Dear Professionals,

Company A has a total of 4 directors, including an MD and a Nominee Director, a non-executive director and an NRI director. The company has been in existence since 2000.

Since the last 2 years the company has been inoperative and the annual accounts and returns have also not been filed. None of the Directors except the Nominee Director have DINs. While the other 2 directors are in the process of obtaining DINs, the NRI director who has already left the company is non-coperative. Now the company wants to update its records with ROC filing.

In this case how can the company file its returns since the NRI director is unwilling to co-operate, even Form 32 has not yet been filed for the director.

Please advice.

Thank you.

Best regards

Chandana

Originally posted by :Chandana

Dear Professionals,
Company A has a total of 4 directors, including an MD and a Nominee Director, a non-executive director and an NRI director. The company has been in existence since 2000.
Since the last 2 years the company has been inoperative and the annual accounts and returns have also not been filed. None of the Directors except the Nominee Director have DINs. While the other 2 directors are in the process of obtaining DINs, the NRI director who has already left the company is non-coperative. Now the company wants to update its records with ROC filing.
In this case how can the company file its returns since the NRI director is unwilling to co-operate, even Form 32 has not yet been filed for the director.
Please advice.
Thank you.
Best regards
Chandana

Hi,

I think your main problem is that existing directors of your co. does not have DIN .

But immediately on applying for DIN, the system (MCA Website) generate a provisional DIN. By quoting this DIN you can file your annual accounts.

Thanks,