Covid19 Alert : Keep Social distance and utilize your time by joining CA CS CMA online classes at 30% disc Coupon: SAFE30 Call : 1800-3000-0505

Wrong Charge showing against company records in ROC - Removal

Dhawal Mohnot (Practicing)     28 December 2019

Dhawal Mohnot
 40 likes  444 points

| My Other Post

Fellow Professionals,

there is a company which has not been filing their annual returns for a very long time. The Promoters are now desirous of taking the FTE route by filing the STK form, however, it was noticed that a charge is standing against company's name whereas the company had not taken any loan in its lifetime. The charge documents downloaded online also show some other name and hence apparent that it was not taken by company.

Letter written to ROC along with repeated follow ups in person. Tickets raised online several times. Nothing seems to work.

Could you please suggest what are the other alternatives in this case?
further is it normal for a charge to sit in someone else's account without any information or knowledge of the companies concerned?

Thanks for your Valuable time and attention / answer.

pritesh jain   07 January 2020

pritesh jain

 7 likes  150 points

View Profile | My Other Post

Ask charge holder whether his accounts says u r borrower or not if not than demand for noc and submit chg-4. I also did the same.

1 Like

Leave a reply

Your are not logged in . Please login to post replies

Click here to Login / Register  

Popular Discussion

view more »