Corporate filing compliance: registrars will refuse event filings from companies not filing annual accounts and returns. Registrars shall not accept any request, whether oral, written or electronic, for recording event-based changes from companies that have not filed their updated Balance Sheet, Profit & Loss Account and Annual Return with the Registrar of Companies; specified essential forms (including director appointments, annual returns, DIN intimations, court notices, balance sheet/P&L filings, auditor information, compliance certificates and investor complaint forms) remain acceptable. Directors' e-filings for other companies will be blocked, company secretaries and auditors cannot certify filings for defaulting companies in the electronic system, professional bodies must withhold certificates except for permitted forms, and enforcement may be taken in coordination with other regulators; exceptions apply where filings are prevented by court or management dispute.
Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
Provisions expressly mentioned in the judgment/order text.
Corporate filing compliance: registrars will refuse event filings from companies not filing annual accounts and returns.
Registrars shall not accept any request, whether oral, written or electronic, for recording event-based changes from companies that have not filed their updated Balance Sheet, Profit & Loss Account and Annual Return with the Registrar of Companies; specified essential forms (including director appointments, annual returns, DIN intimations, court notices, balance sheet/P&L filings, auditor information, compliance certificates and investor complaint forms) remain acceptable. Directors' e-filings for other companies will be blocked, company secretaries and auditors cannot certify filings for defaulting companies in the electronic system, professional bodies must withhold certificates except for permitted forms, and enforcement may be taken in coordination with other regulators; exceptions apply where filings are prevented by court or management dispute.
Full Summary is available for active users!
Note: It is a system-generated summary and is for quick reference only.