Tax Management India. Com
Law and Practice  :  Digital eBook
Research is most exciting & rewarding


  TMI - Tax Management India. Com
Follow us:
  Facebook   Twitter   Linkedin   Telegram

TMI Blog

Home

Physical verification of the Registered Office of the company

X X   X X   Extracts   X X   X X

→ Full Text of the Document

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

→ Full Text of the Document

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

→ Full Text of the Document

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

→ Full Text of the Document

X X   X X   Extracts   X X   X X

 

 

 

 

Quick Updates:Latest Updates