Strike Off of company_urgent

[Itisha Ghorawat]

Dear members 

I need advice on a serious issue. One of my clients, a pvt. Ltd. company incorporated in Aug 2019 has failed to file its audit report for FY 2019-20. Their previous auditor has just filed the ITR of PY. In the current year also they have not yet filed the ITR and the audit report. 

The company has not had any business for more than 1 year. Can it go for a strike off. 

They have the following non-compliances: 

1. DIN is deactivated 

2. AOC-4 and MGT-7 not filed for FY 2019-20 and FY 2020-2021

3. ITR not filed for FY 2020-21

4. No audit report for FY 2019-20 and 2020-21

Please advise if they can proceed for strike off by presenting a nil statement of assets and liabilities.  

They are highly aggrieved. What can be the best course of action for them.

[Tanvi Aggarwal]

Has it earned any revenue?

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Regards

Tanvi- Aggarwal
9999629990

[CS V Kartik]

Atleast activate one DIN before strike off as you won't be able to affix DSC on the form. Secondly ITR for all the years are mandatory because income tax may raise query later. If the company didn't have any business since incorporation, then you can go for strike off. Also ensure if INC-20 A has been filed by them because without that you can't go for strike off.

Kartik

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[Itisha Ghorawat]

Will it be beneficial to get a dormant status for this company? 

On Thu, Feb 10, 2022 at 4:55 PM Itisha Ghorawat <ghorawa...@gmail.com> wrote:

Thank you all for the urgent replies.

On Thu, Feb 10, 2022, 12:12 PM uday sankar <as....@gmail.com> wrote:

yes, roc will direct to submit all docs, meanwhile there was announcement in the budget that there will be some measures taken to close non working companies, let us wait for the notifications.

On Thu, Feb 10, 2022 at 3:26 PM Vaidehi Kakar <vaide...@gmail.com> wrote:

As per my understanding all annual returns to be filed then the company will be able to apply for strike off 

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A.S Udaya Sankar
Company Secretary
Cochin.
+91 9447700477

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