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SEEMA SINGH

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Mar 30, 2011, 2:23:53 AM3/30/11
to practicing-company-...@googlegroups.com
CAN A CO. INCORPORATED IN JULY 2010 BE STRIKE OFF THROUGH FORM 61.
WHETHER IT IS NECESSARY TO GET THE ACCOUNTS AUDITED FOR A YEAR.

--
Seema Singh
Company Secretary
22, Sai Residency,
Near Green Park, Bisalpur Road,
Bareilly - 243001 (U.P)
Phone No. 9760427029

SEEMA SINGH

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Mar 30, 2011, 2:26:56 AM3/30/11
to practicing-company-...@googlegroups.com
WILL A PUBLIC COMPANY REQUIRE ANY APPROVAL OR FILING OF ORM TO ISSUE
BONDS TO ITS MEMBERS. ITS A NETWORKING COMPANY.

neha gupta

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Mar 30, 2011, 2:31:50 AM3/30/11
to cs.see...@gmail.com, practicing-company-...@googlegroups.com

Dear,

 

Under EES, 2011 it is specified that the company is must not be carrying any business on or after 1st April 2008. It means it should be incorporated before 1st Day of April 2008. And in your case it was incorporated in July 2010 so you can not apply for defunct under EES, 2011.

 

But if you apply otherwise after the EES, 2011 for Defunct of Company u/s 560 of the Companies Act, 1956 then upto date Balance sheet (balance sheet as on the date of filing of form) is needed to be prepared for filing purpose.

Thanks & Regards

PCS Neha Gupta

nagendra chauhan

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Mar 30, 2011, 2:59:26 AM3/30/11
to guptan...@gmail.com, cs.see...@gmail.com, practicing-company-...@googlegroups.com
Dear Seema
 
u may file f-61 for strike off the company and no audited account required only a statement of account is prepared.
 
Tahnx
CS Nagendar Chauhan

--
CS Nagendra Chauhan
 
 
Warm Regards
M/s. N S & Associates
(Company Secretary)
+919990418389

kavita joshi

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Mar 30, 2011, 3:04:55 AM3/30/11
to nagen...@gmail.com, guptan...@gmail.com, cs.see...@gmail.com, practicing-company-...@googlegroups.com
Dear,
 
My case is also similar. My client Company was incorporated on December 2008. No business after that. Can u please provide me other detailed procedure for strike off with charges.

Neeraj Agrawal

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Mar 30, 2011, 4:00:02 AM3/30/11
to kavita...@gmail.com, nagen...@gmail.com, guptan...@gmail.com, cs.see...@gmail.com, practicing-company-...@googlegroups.com
Dear collegues
 
If the Company is incorporated after April, 2008 then it may struck off only thru Form 61 requesting ROC for strike off.
 
If no business is done, it is OK but a CA certified Account Statement is required signed by director also.
 
Charges is NIL but for ROC liasoning the professional may charge some fees.
 
Pls find herewith attached relevant DOCs.
 
Regards

--
Thanks & Regards
Neeraj Agrawal
For Neeraj Agrawal & Associates
Company Secretaries
40A, Premnagar, Gwalior, MP-474002
Phones: +91 8871367636+91 7898663660, 0751-4081937

AFFIDAVIT 3.doc
Board Resolution.docx
1050-Form61 FINAL.pdf
INDEMNITY BOND 3.doc
statement of account.doc
letter to roc.docx

kavita joshi

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Mar 30, 2011, 7:01:58 AM3/30/11
to Practicing Company Secretaries in India
Can anyone provide me word format of Annual Accounts. (BS, PL, DR, AR)
 
Regards,
 
kavita Joshi

kavita joshi

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Apr 2, 2011, 11:46:21 AM4/2/11
to Practicing Company Secretaries in India
Can any one prove me angagement letter given by us to client prescribing our scope of work including fees

-->Rj

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Apr 3, 2011, 2:34:06 AM4/3/11
to kavita...@gmail.com, Practicing Company Secretaries in India
Dear Ms Kavita

As desired i herewith enclose a model format of Professional Engagement letter.

Hope it is useful to you.

Thanks & Regards
CS Rahul Jain


image001.jpg



image001.jpg
Offer letter for Retainership.doc

SMITA CHIRIMAR

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Apr 5, 2011, 7:30:47 AM4/5/11
to kavita...@gmail.com, Practicing Company Secretaries in India
You can write a letter to ROC to change the status to Active. After that action has to be taken within 21 days.

On Tue, Apr 5, 2011 at 4:32 PM, kavita joshi <kavita...@gmail.com> wrote:
 
Dear Friends,
 
Now a days MCA from Delhi changing the status of Com pany who has not done Annual Filing to Dormant.My 2 Company status changed to Dormant.
 
As per EES Scheme Company which has active status on MCA Can file application.
 
Now what is the way out?xd
 
 



--
Regards
Smita Chirimar
Practising Company Secretary
9840088910

cs.viral...@gmail.com

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Apr 5, 2011, 7:38:25 AM4/5/11
to practicing-company-...@googlegroups.com, kavita...@gmail.com
Dear Friend
 
Application in F61 is required to be filed to change the status from "dormant" to "active" 
 
   
-- 
Regards
    
 

 
CS Viral Sanghavi
Practising Company Secretary

Viral Sanghavi & Associates
303, Madhav Plaza, Near Lal Bunglow, 
Opp SBI, Jamnagar - 361001 

+91 99989 58729

Prof. ids
cs.viral...@gmail.com
cs.viral...@yahoo.com

The Only difference between Dreams & Achievements is, "Hard Work"

Q   Please do not print this E-Mail, unless absolutely necessary.
-------Original Message-------
 
Date: 05/04/2011 PM 04:59:00
 
 
Dear Friends,
 
Now a days MCA from Delhi changing the status of Com pany who has not done Annual Filing to Dormant.My 2 Company status changed to Dormant.
 
As per EES Scheme Company which has active status on MCA Can file application.
 
Now what is the way out?xd
 
 
 
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bhavna dedhia

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Apr 5, 2011, 7:48:36 AM4/5/11
to kavita...@gmail.com, Practicing Company Secretaries in India
 
Dear Kavita,

All Companies which have not filed their statutory annual filings for both form 20B and 23AC/23ACA

since 2006 i.e. 2006-2007, 2007-2008 and 2008-2009 (i.e. has not done any of the six required

filings) will not be allowed to file any other e-form with Ministry unless and until all such pending

documents are filed. The status of such companies would be changed to “Dormant“. Each such

company having the status as “Dormant” will have to file an application for normalizing in eform-61

and once e-form 61 is approved by respective Registrar of Company, the company will be given a

stipulated period of 21 days for filing all the due balance sheets and annual returns from the date of

approval of form61. If all the due documents are not filed within this period, the company’s status will

again be reverted to “Dormant” and will have to follow the process of filing form 61 once again.

regards,
Bhavna
On Tue, Apr 5, 2011 at 4:32 PM, kavita joshi <kavita...@gmail.com> wrote:
 
Dear Friends,
 
Now a days MCA from Delhi changing the status of Com pany who has not done Annual Filing to Dormant.My 2 Company status changed to Dormant.
 
As per EES Scheme Company which has active status on MCA Can file application.
 
Now what is the way out?xd
 
 



--
regards,
 
for BHAVNA VIRAL DEDHIA & Co.
Bhavna  Viral Dedhia ( ACWA, ACS)
Practicing Company Secretary
Add- 5,Gayatri Krupa,
N.S.Road, Mulund-west,
Mumbai-400080.
Cell-9757348401/02
022-20380409, 022-20354895
Phone-Resi-02225644958

kavita joshi

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Apr 5, 2011, 7:52:41 AM4/5/11
to Manoj Singh Bisht, Practicing Company Secretaries in India
Annual Filing compulsory after form 61 get approved. As i want to make application under EES Scheme without Annual Filing.
 
Another case:l
 
If Company incorporated in 1993. No activity till now. If i m filing Form 61 for Normalising Dormant Company. Then  i Have to take I  have to take digital signature of Director for that i have to register Digital Signarture by filingh Form DIN 3. In Dormant Company can i file Form DIN 3.

On Tue, Apr 5, 2011 at 5:12 PM, Manoj Singh Bisht <csmano...@gmail.com> wrote:
and also, send a physical copy of the application to the ROC.


On Tue, Apr 5, 2011 at 5:12 PM, Manoj Singh Bisht <csmano...@gmail.com> wrote:
Dear Kavita,

Please write a letter (application) to the ROC stating the facts of your case and file it as an attachment to FORM 61


On Tue, Apr 5, 2011 at 4:32 PM, kavita joshi <kavita...@gmail.com> wrote:
 
Dear Friends,
 
Now a days MCA from Delhi changing the status of Com pany who has not done Annual Filing to Dormant.My 2 Company status changed to Dormant.
 
As per EES Scheme Company which has active status on MCA Can file application.
 
Now what is the way out?xd
 
 



--
Yours faithfully
CS Manoj Singh Bisht
Proprietor 
MSB & Associates
Company Secretaries
L-1, Swapnil Rajni Apts.,
Opp. Mahila N Bank
Dharampeth Extension
Nagpur - 440 010
Contact No.  09665553678

Corporate Laws, Indirect Tax Laws, Project Financing, ISO Certification, Intellectual Property Rights............ 




--
Yours faithfully
CS Manoj Singh Bisht
Proprietor 
MSB & Associates
Company Secretaries
L-1, Swapnil Rajni Apts.,
Opp. Mahila N Bank
Dharampeth Extension
Nagpur - 440 010
Contact No.  09665553678

Corporate Laws, Indirect Tax Laws, Project Financing, ISO Certification, Intellectual Property Rights............ 


MOHIT SALUJA

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Apr 5, 2011, 8:04:59 AM4/5/11
to kavita...@gmail.com, Manoj Singh Bisht, Practicing Company Secretaries in India
Dear All Practicing Friends,
If your company is under teh
status of Dornamant and you are willing to file the EES Form, then
theer is a good news that you need to file Form 61. you just proceed
with filling the Form and Upload it. The form will be uploaded. I have
done the same in case of one of my client company who had not filed
DIN 3 ever and wanted to got for easy exit but the status was
Dornamant. So keep going and get the companies struck off which are
not active in their operations.

Regards,
CS Mohit Saluja
Jalandhar
9914558708

kavita joshi

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Apr 5, 2011, 8:10:20 AM4/5/11
to MOHIT SALUJA, Manoj Singh Bisht, Practicing Company Secretaries in India
Is Annual Filing Compulsory after Form 61

csna...@gmail.com

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Apr 5, 2011, 8:09:51 AM4/5/11
to csmohi...@gmail.com, kavita...@gmail.com, Manoj Singh Bisht, Practicing Company Secretaries in India
Hi,

But what if the company master data shows its status as "striked off", but the directors want to run the company now....


Navneet.
Sent from BSNL with my BlackBerry® smartphone

kavita joshi

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Apr 5, 2011, 7:02:10 AM4/5/11
to Practicing Company Secretaries in India

MOHIT SALUJA

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Apr 5, 2011, 8:16:04 AM4/5/11
to kavita joshi, Manoj Singh Bisht, Practicing Company Secretaries in India
No kavita annual filing is not compulsory. But if you wouldn't go for
Annual Filing, the company will again come under the status of
Dornamant and then you again will have to File form 61 after 21 days.

--
Regards,
Mohit Saluja
Company Secretary
Jalandhar City
9914558709

Please don't print this e-mail unless you really need to.......
Save Papers, Save Trees, Save Country.........

MOHIT SALUJA

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Apr 5, 2011, 8:14:29 AM4/5/11
to csna...@gmail.com, kavita...@gmail.com, Manoj Singh Bisht, Practicing Company Secretaries in India
This is the another case dear that if the status is Struck off and the
directors want to run the company. In such case, directors will have
to REVIVE the company which will require putting the petitions before
the high court and various other steps and procedures as per company
law and only the the company will revive and directors will be able to
run the company.

kavita joshi

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Apr 5, 2011, 8:20:18 AM4/5/11
to MOHIT SALUJA, Manoj Singh Bisht, Practicing Company Secretaries in India
That means i can directlly file Form EES after approval of form 61 without annual filing

csna...@gmail.com

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Apr 5, 2011, 8:18:54 AM4/5/11
to MOHIT SALUJA, kavita...@gmail.com, Manoj Singh Bisht, Practicing Company Secretaries in India
Can you please send me the detailed procedure for this. Or if u can give me a checklist.


------Original Message------
From: MOHIT SALUJA
To: csna...@gmail.com
Cc: kavita...@gmail.com
Cc: Manoj Singh Bisht
Cc: Practicing Company Secretaries in India
Subject: Re:
Sent: Apr 5, 2011 5:44 PM

This is the another case dear that if the status is Struck off and the
directors want to run the company. In such case, directors will have
to REVIVE the company which will require putting the petitions before
the high court and various other steps and procedures as per company
law and only the the company will revive and directors will be able to
run the company.
--
Regards,
Mohit Saluja
Company Secretary
Jalandhar City
9914558709

Please don't print this e-mail unless you really need to.......
Save Papers, Save Trees, Save Country.........


SEEMA SINGH

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Apr 6, 2011, 5:29:38 AM4/6/11
to zeal_smtp, practicing-company-...@googlegroups.com
HI ALL
CAN ANYONE PROVIDE ME THE STEPS TO BE DONE FOR GETTING THE
CERTIFICATE OF COMMENCEMENT OF BUSINESS.

WHETHER A PUBLIC COMPANY CAN ISSUE BONDS WITHOUT ANY APPROVAL OR IT REQUIRES.

bhavna dedhia

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Apr 6, 2011, 3:07:42 AM4/6/11
to kavita...@gmail.com, MOHIT SALUJA, Manoj Singh Bisht, Practicing Company Secretaries in India
No dear  in ur case filing has to be done .

MOHIT SALUJA

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Apr 5, 2011, 8:27:01 AM4/5/11
to csna...@gmail.com, kavita...@gmail.com, Manoj Singh Bisht, Practicing Company Secretaries in India
You may find the check list from the Google or any CA or CS related
site. Because in such case, the most of the part to be played by the
Advocate concerned who has to present before the court and to file the
petition.
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