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.
- Before staying CESTAT order High Court should have framed substantial questions of law – SC
- CA issuing Form 15CB not required check genuineness of documents submitted
- Ongoing investigation qua absconding person, no ground to deny bail to arrested person
- Accommodation entry operators also obtain PAN, file ITRs, open bank account
- ICAI sets up two new branches : at Morbi and Bhiwandi
(a) of Companies Act 2013 in process at ROC){kind=link}