Defunct Companies (Non-Working) - Opportunity to close Company easily

[PARAS MITTAL]

Dear Sir,

 

We are pleased to inform you that the Ministry of Corporate Affairs has introduced a 'Easy Exit Scheme - 2010', which shall come into force on 30-05-2010 and remain in force upto 31-08-2010.

 

Companies which can avail off opportunity:

  
1. Any 'Defunct company'* which have active status on MCA portal and fulfilling following conditions:

 

a. It is not listed on any stock exchange in India;

b. It is not registered under Section 25 of the Companies Act, 1956 i.e. Non-Profit Companies;

c. It is not falling under vanishing companies;

d. No inspection/investigation is ordered/ pending before any court against the company;

e. No order under Section 234 for investigation ordered/ reply is pending/ prosecution is pending in the court;

f.  No prosecution for non-compoundable offence pending in court;

g. It has not accepted any deposits or if accepted deposits, then it is not outstanding or company is not in default of repayment of the same;

h. It doesn't have any secured loans;

i.  It doesn't have any management dispute;

j.  No order for stay in filing of documents by CLB, Court, Central Government or any other competent authority;

k. No dues towards Income tax, Sales tax, Excise, Banks, financial institutions, Central government, state govt/departments/authorities or any local authority.

 

(*Defunct Company means a company registered under the Companies Act, 1956 and not carrying over any business or activity or operation on or after 01-04-2008 and also includes a company which has not raised its paid up capital to Rs. 1 lakh (in case of private company) and Rs. 5 lakh (in case of public company)).

 

In case you wish to close down the non-working company(ies), if any, fulfilling above conditions, then please contact us at given number.

 

Regards.

 

--
PARAS MITTAL(ACA,ACS,NCFM)

PARAS MITTAL & ASSOCIATES
CORPORATE CONSULTANT - M GARG & CO ( CHARTERED ACCOUNTANTS)
visit profile at : http://www.mgargca.com/paras%20Mittal.html

ASSOCIATE CONSULTANT: FINMAN VENTURES CONSULTING PVT LTD
visit profile at: http://www.finmanonline.com/team.html
MB: 9891093302

--
PARAS MITTAL(ACA,ACS,NCFM)
PARAS MITTAL & ASSOCIATES
CORPORATE CONSULTANT - M GARG & CO ( CHARTERED ACCOUNTANTS)
visit profile at : http://www.mgargca.com/paras%20Mittal.html
CORPORATE CONSULTANT : SINGHANIA & CO. L.L.P
ASSOCIATE CONSULTANT: FINMAN VENTURES CONSULTING PVT LTD
visit profile at: http://www.finmanonline.com/team.html
MB: 9891093302