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Fast Track Exit

Corporate Laws / Banking / SEBI / LLP - By: - Parth Sharma - Dated:- 12-9-2015 - Introduction The (FTE) mode is introduced by the Ministry of Corporate Affairs (MCA) vide General Circular No. 36/2011 dated 7th June, 2011 (the Circular) and made effective from 3rd July 2011 as a Fast Track opportunity for Defunct Companies i.e. Companies not carrying any business, to Strike off their names from Register of Companies under Section 560 of the Companies Act, 1956 (the Act) (corresponding to Section .....

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to Section 25 Company under the Companies Act, 1956) Vanishing Companies Companies under Inspection/Investigation pending in any Court Companies where order under Section 234 of the Companies Act, 1956 has been issued and reply thereto or prosecution, if any, is pending in the court Companies against which prosecution for a non-compoundable offence is pending in court Companies which have accepted public deposits and has made defaults in repayment of the same Companies having secured loans Comp .....

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e A to the Circular) to be given individually or collectively by all Directors; Indemnity Bond (as per Annexure B to the Circular) to be given individually or collectively by all Directors; Statement of Accounts (as per Annexure C to the Circular) duly certified by Practicing Chartered Accountant or Statutory Auditor of the Company as the case may be; Board Resolution stating to Strike off the name of the Company under FTE Mode; Board Resolution for closure of Bank Accounts Confirmation letter d .....

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