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October 2011

Filing of certain forms by Directors of defaulting Companies for Defaulting Companies/Dormant Companies/Active Companies.

By Sejal Vasa | Company Secretary
Reading Time 1 mins
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The Ministry had issued General Circular No. 33/2011, dated 1-6-2011 wherein it was informed that in order to ensure corporate governance and proper compliances of provisions of the Companies Act, 1956, no request, whether oral or in writing or through e-forms, for recording any event-based information/changes shall be accepted by the Registrar of Companies from such defaulting companies, unless they file their updated Balance Sheet and Profit & Loss Accounts and Annual Return with the Registrar of Companies.

However, in the interest of stakeholders, certain event-based information/changes were being accepted by the Registrar from such defaulting companies. Now, on the requests received from various quarters of the corporates & professionals, certain forms will be accepted by the Registrar as per the General Circular No. 63/2011, dated 6th September 2011 for:

(a) Filing by Directors of defaulting Companies in respect of such companies.

(b) Filing by Directors of defaulting Companies in respect of Companies having the status of Dormant Companies.

(c) Filing by Directors of defaulting Companies in respect of Companies having the status as active in progress companies.

This Circular shall be effective from 18th Sept., 2011.

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