Identification / flagging of directors disqualified u/s 164(2)(a) of Companies Act 2013 non-filing of financial statement or annual return in process at ROC
Identification / flagging of directors disqualifiedÂ
MCA has informed that the Registrars of Companies (ROCs) are in process of identification and flagging of directors disqualified under section 164(2)(a) of Companies Act, 2013 for their default of non-filing of financial statement or annual return for continuous period of three financial year i.e. 2015-16, 2016-17 and 2017-18.
In this regard all the defaulting directors have been cautioned to find the pending statutory returns and do necessary compliance as per provisions of law, otherwise action will be initiated Under Section 164 of the Companies Act, 2013 and Rules made thereunder.
It has been also stated that the DINs of such directors are not allowed to be used for filing any e-forms on MCA21 portal.
- Penalty u/s 271B is not attracted where books of account not maintained – ITAT Allahabad
- NALCO invites RFP for empanelment of CA Firms for verification of Stores/Spares & movable assets
- Sending or bringing currency of Nepal and Bhutan – RBI revises regulations
- Manufacturing without aid of power. Entire process though by distinct units to be seen – SC
- Delay in filing Form 10B condoned as failure was in 1st year of operation of Trust
(a) of Companies Act 2013 in process at ROC){kind=link}