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Practical Aspect of Strike Off

Listed companies, <br>Companies delisted due to non-compliance, <br>Vanishing companies, <br>Companies under inspection and investigation, <br>Notice issued by RoC / Inspector and pending for reply under S.206 or S.207, <br>

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Practical Aspect of Strike Off

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  1. Practical Aspects of Strike Off

  2. Why Strike Off?

  3. Companies that cannot Undergo Strike-Off • Listed companies, • Companies delisted due to non-compliance, • Vanishing companies, • Companies under inspection and investigation, • Notice issued by RoC / Inspector and pending for reply under S.206 or S.207, • Companies against which any prosecution for an offence is pending, • Companies whose compounding application is pending for offences committed by company or its officers in default, • Companies with public deposits that are outstanding or in default of repayment, • Companies having charges pending for satisfaction,  Section 8 Companies / Section 25 Companies (CA56).

  4. Voluntary Strike-Off

  5. What is required for Strike-Off Application? • NOC from sectoral regulator: RBI, SEBI, IRDAI etc. • Board Resolution, authorising any director to make application in Form STK-2. • Special Resolution / Consent of 75% members in terms of PUSC, approving application for Strike-off. • Application in Form STK-2 – duly signed by authorized director with DSC; certified by Practising CA / CS / CMA. • Indemnity bond duly notarised by every director in Form STK-3. (For Govt. Co. Form STK-3A) • Affidavit in Form STK-4 by every director of the Company. • Statement of accounts in Form No. STK-8 containing assets and liabilities of the company made up to a day, not more than thirty days before the date of application and certified by a Chartered Accountant. • Statement regarding pending litigations, if any. • Filing fee: INR 10,000/-

  6. Steps involved for Voluntary Strike-off (before submitting application to RoC)

  7. Strike-off by RoC: Triggers

  8. Process after Application for Strike-off • RoC call for Additional Information • Notice for public information in Gazette • RoC intimation to other authorities • RoC to satisfy himself: provision for realization of amount due to the company. • Strike off of name of Company and dissolution to be published in Gazette in Form STK-7

  9. Our Company Services • Strike That is A Service That Helps You Get The Details Of “STRUCK OFF” Companies, for Hassle-free Compliance With The New MandatoryDisclosure Requirement Of Schedule III. • ConTeTra provides Solution for below Two Steps only by using below tool- Step 1- Step 2- • ConTeTra provides Solution for below Two Steps only by using below tool- Receive the output in recordtime (powered by our AI-enabled tool that scrapes throughMCA website for you – leaving noroom for manual errors) Upload your list MCA Struck Off Vendors /supplierswith their GST numbers (whichis easily available with everyfinance team). For those vendorswhere GST number is not available,our tool can also do a PAN or CINbased search.

  10. Contact Us

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