My company has office at codirector residence in another city . He has done fraud and therefore not cooperating in ROC mandatory filing and says let company get struck off which suits him. 31st dec 2020 last date ,how do i fulfill mandatory compliances before 31 st dec 2020 to avoid mandatory compliances and also avoid penalties
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Quick Summary
This discussion addresses a critical issue where a co-director's fraud is preventing mandatory ROC filings for a company, with the director even suggesting the company be struck off. The user is seeking urgent solutions to fulfil compliance requirements before the December 31st deadline, without dissolving the company. Legal proceedings are underway against the co-director, but company KYC filing is currently a roadblock.
My company has office at codirector residence in another city . He has done fraud and therefore not cooperating in ROC mandatory filing and says let company get struck off which suits him. 31st dec 2020 last date ,how do i fulfill mandatory compliances before 31 st dec 2020 to avoid mandatory compliances and also avoid penalties.I do not want to dissolve the company and i do not want to be struck off .Legal proceedings in progress against codirector by company and me. without company kyc filing nothing can be done at roc site
I do not want to dissolve the company and i do not want to be struck off .Legal proceedings in progress against codirector by company and me. without company kyc filing nothing can be done at roc site