Compliance of provisions of the Companies Act, 1956 and Rules made thereunder

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....d Rules made thereunder, it is observed that the majority companies are only filing their event based information through MCA-21 to the Registrar of Companies, however the statutory compliance related to Annual filings are not complied with. Therefore, it has been decided that the companies who have not filed their statutory Annual Reports (i.e., Balance Sheets, Profit and Loss Accounts and Annual....

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....f annual return for the company not having share capital. [Pursuant to section 160 of the Companies Act, 1956] Form DIN- 3 Intimation of Director Identification Number by the company to the Registrar. Form 21 Notice of the court or the Company Law Board order. [Pursuant to sections 17(1), 17A, 79, 81(2), 81(4), 94A(2), 102(1), 107(3), 111(5), 141, 155, 167, 186, 391(2), 394(1), 396, 397, 398....

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....be further noted that: (a) Directors of these companies will not be allowed to sign any document for filing with MCA-21 system; (b) Company Secretaries and Auditors of these companies will also not be allowed to signing and certifying the filing with MCA-21 system; and (c) To take action against the defaulting companies in co-ordination with RBI and SEBI. 3. The Secretary, MCA has desired t....