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Non filing penalty

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Manager
247 Points Joined April 2012
One client got a pvt Ltd company registered in Rajasthan in February 2012 but till date has not filled his annual returns with roc ....now he wishes to close that company and open a new company in Maharashtra.. I is that possible.. Or should he file his annual roc returns and transfer that company from Rajasthan to Maharashtra....
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On 21 February 2014 at 16:35 Report
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Registered independent director Past Ch
8229 Points Joined March 2007
It is better to make the filing complete and then transfer it from Rajasthan to Maharashtra.
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On 21 February 2014 at 19:19
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Manager
247 Points Joined April 2012
But what will be the charges for late filing or non filing
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On 21 February 2014 at 19:46
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CA Final-Audit Assistant
528 Points Joined August 2010

Dear arpit

If filing has not done yet, then 9 times of filing fees as per the authorised capital of the company

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On 21 February 2014 at 21:15

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