application for dormant company

[Narendra]

Experts,

I want to make application to ROC for obtaining the status of dormant co. u/s 455

What is the procedure for the same and format of documents required?

[Ankit Varma]

File Form MSC 1

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Regards

CA Ankit Varma

A VARMA & ASSOCIATES
Mahalaya Road
Dibrugarh
Assam

Ph: +919401998228
      +919706703516

[Narendra Bijlani]

Ankitji,

You have format of documents required in MSC 1

Thanks

Regards

Narendra Bijlani & Associates

Corporate Consultant

+91-9421561312

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[Ankit Varma]

You should ensure that eForm MGT-14 must have been filed before for special resolution authorizing for obtaining dormant status and the company must not be a listed company and also:
 no inspection, inquiry or investigation has been ordered or taken up or carried out against the company
 no prosecution has been initiated and pending against the company under any law
 neither having any public deposits which are outstanding nor the company is in default in payment thereof or interest thereon;
 not having any outstanding loan, whether secured or unsecured and if having consent must have been obtained before filing this eForm
 no dispute in the management or ownership of the company
 not having any outstanding statutory taxes, dues, duties etc. payable
 not defaulted in payment of workmen’s dues

[Ankit Varma]

These are required to be attached

Certified true copy of board resolution authorizing making of this application.
Certified true copy of special resolution authorizing for obtaining dormant status
Auditor’s certificate
 Statement of affairs duly certified by Chartered Accountant or Auditor(s) of the company
 Copy of approval or no objection certificate (NOC) from the regulatory authority in case company is regulated by such authority
 Latest financial statement and annual return of the company is mandatory to attach in case the same is filed to Registrar
 Consent of the lender if any loan is outstanding
 Certificate regarding no dispute in the management or ownership;

[Narendra Bijlani]

Thanks Sirji,

I want format of compulsory documents which are required to be attached?

Thanks

Regards

Narendra Bijlani & Associates

Corporate Consultant

+91-9421561312

[Narendra Bijlani]

Nehaji,

I want format of document like BR, CA certificate etc

Thanks

Regards

Narendra Bijlani & Associates

Corporate Consultant

+91-9421561312

On Tue, Nov 18, 2014 at 11:38 AM, Neha Agrawal <nehaag...@gmail.com> wrote:

Dear Narendra,

File GNL-1 containing an application top ROC and a copy of BR

Regards,

Neha Agrawal

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