TMI BlogPhysical verification of the Registered Office of the companyX X X X Extracts X X X X X X X X Extracts X X X X ..... of the company and may cause the physical verification of the said registered office for the purposes of sub-section (9) of section 12, in presence of two independent witness of the locality in which the said registered office is situated and may also seek assistance of the local Police for such verification, if required. (2) The Registrar shall carry the documents as filed on MCA 21 in suppor ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 3. Date of authorisation letter issued by the Registrar of Companies:- 4. Name of the Registrar of Companies:- 5. Date and Time of visit for physical verification of the registered office:- 6. Location details along with Landmark:- 7. Details of the person available, if any at the time of the visit- (i) Name:- (ii) Father s Name:- (iii) Residential address:- (iv) Relationsh ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... em to send their representations along with copies of relevant documents, if any, within a period of thirty days from the date of the notice before taking further actions in accordance with the provisions of section 248 of the Act. ] *************** NOTES:- 1. Inserted vide Notification No. G.S.R. 643(E) dated 18-08-2022 - - statute, statutory provisions legislation, ..... X X X X Extracts X X X X X X X X Extracts X X X X
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