Just a moment...

Top
Help
×

By creating an account you can:

Logo TaxTMI
>
Call Us / Help / Feedback

Contact Us At :

E-mail: [email protected]

Call / WhatsApp at: +91 99117 96707

For more information, Check Contact Us

FAQs :

To know Frequently Asked Questions, Check FAQs

Most Asked Video Tutorials :

For more tutorials, Check Video Tutorials

Submit Feedback/Suggestion :

Email :
Please provide your email address so we can follow up on your feedback.
Category :
Description :
Min 15 characters0/2000
TMI Blog
Home / TMI Blogs / RSS

Report by the company to Registrar for disqualification of Directors

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....f Company _____________ Nominal Capital Rs. ________________ Paid-up Capital Rs. __________ Name of Company ________ Address of its Registered Office ____________ To The Registrar of Companies, It is hereby reported under section 164(2) of Companies Act, 2013 that M/s. __________ have failed to (i) file the financial statements and annual returns for the last three financial years, or (ii) repay deposits or pay interest thereon on due date being or redeem its debentures on due date being  ___________ or pay dividend declared by the company since ___________ or both. The period of one year has expired on _____________ The name and address of directors at the relevant period are as under :- (a) Director's name in full, without a....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....of Directors under section: (b) *Reason for Disqualification He is of unsound mind and stands so declared by a competent court He is an undischarged insolvent He has applied to be adjudicated as an insolvent and his application is pending 164(1) â—‹ 164(2)(b) He has been convicted by a court of any offence, whether involving moral turpitude or otherwise, and sentenced in respect thereof to imprisonment for not less than six months and a period of five years has not elapsed from the date of expiry of the sentence An order disqualifying him for appointment as a director has been passed by a court or Tribunal and the order is in force He has not paid any calls in respect of any shares of the company held by him, whether alone or jointly w....