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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 effec .....

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248 of the Companies Act, 2013 which is not yet notified). Conditions for FTE The defunct company should have Nil Assets & Liabilities and has not commenced any business activity or operation since incorporation; or is not carrying over any busin .....

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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 prosecutio .....

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anies having management disputes Companies whose filing of documents has been stayed by Court or Company Law Board (CLB) or Central Government or any other Competent Authority Companies having dues to income tax, sales tax, central excise, banks and .....

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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) du .....

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uly signed by the concerned Banks Official that the Bank Account of the Company is closed. The company shall disclose pending litigations, if any, involving the company while applying under FTE. Form FTE shall be certified by Practicing Chartered Acc .....

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y / Practicing Cost Accountant along with membership number certifying that the applicants are present Directors of the Company. In such cases the applicants will not be required to file Form DIR-12 (earlier Form 32) and Form DIR-3 (earlier Form DIN .....

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