Office KYC

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
Replies (7)
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.

File the pending forms 1st and disolve the company
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

You must intimate ROC about this fact urgent!!

Who are the shareholders

me and my cheating partner ...equal share holders 

If he cheated you than sue him under oppression mismanagement.

Leave a Reply

Your are not logged in . Please login to post replies

Click here to Login / Register  

Company
12 October 2026
Chartered Accountant - Internal Audit

HKC | Chartered Accountants & Business Advisors

Ludhiana

CA

View Details
Company
ARTICLESHIP 07 October 2026
Article Trainee/ CMA Trainee

RMA And Associates LLP

New Delhi

CA Inter

View Details
Company
30 September 2026
Senior Accountant

Codeboard Technology

Chennai

B.Com

View Details
Company
22 September 2026
Account Assistant

Chirag P Shah & Co. Chartered Accountant

Pune

B.Com

View Details
Company
ARTICLESHIP 01 October 2026
Articled Assistant

KPSN & Associates LLP

Chennai

CA Inter

View Details
Company
ARTICLESHIP 07 October 2026
Article Assistant

Malhotra Rajesh & Associates

New Delhi

B.Com

View Details
Company
05 October 2026
Senior Accountant

Vision IT Peripherals Pvt Ltd

Mumbai

B.Com

View Details
Company
26 September 2026
Chartered Accountant

pushpganga ventures

Pune

CA

View Details