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Non compliant company

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CS Rashi Jain

Practicing Company Secretary @ RASHI JAI

1300 Points Posted on 15 July 2020

A company was incorporated in oct, 2015, since then no filings has been made not even director/company kyc, auditor appt ,annual filings everything is pending. Kindly suggest from where should I start to make it compliant , I mean what compliances needs to be done exactly to avail benefit of Companies Fresh Start Scheme
Thanks

Replies (3)

Quick Summary

This discussion addresses a company incorporated in October 2015 that has failed to make any filings, including director KYC, auditor appointments, and annual returns. The advice provided suggests starting with DIR-3 KYC to activate director identification numbers, followed by appointing an auditor. Subsequently, all pending annual filings must be completed, along with forms like INC-22A, DPT-3, and MSME filings if applicable, to bring the company into compliance and potentially utilise the Companies Fresh Start Scheme.

sabyasachi mukherjee

Profession Business

28246 Points Posted on 15 July 2020

Recently the company law department has made it mandatory filing of reports

Niche Compliance

122 Points Posted on 16 July 2020

First of all you should do dir 3 kyc to make active the director sin then You should start with appointment of auditor and then annual filing of non filed years and then file inc 22a dpt 3 and msme if any