Yes, you can use your residential address as your office address but you need to provide the No objection certificate from the owner of the property.
Yes, it is mandatory to intimate MCA that you have changed the registered office of your company if the ministry found out that you have not informed about the change in registered office, up to 1 Lakh penalty will be imposed.
1) Change of registered office within the city Companies relocating the registered office within the local limits of the city or town can do so without the permission of the shareholder or any other authority. However, they must notify the change to the registrar within the prescribed number of days in e-form INC-22, along with other relevant documents and fee 2) Change of registered office From City to different city. (within the state) Companies shifting the registered office outside city limits but within the same state must take approval from shareholders by way of passing special resolutions. 3) Change of…
To shift a registered office of a company from one state to another state, the company must pass a special resolution and get it approved by the members and creditors. The company must then file an application with the Registrar of Companies and publish a notice in newspapers. Once the Registrar of Companies approves the application, a new certificate of incorporation will be issued with the new address. The company must update its records and inform various authorities of the change of address.
There are 2 types of KYC. One is company KYC (INC-22A) and one is DIN KYC (DIR-3 KYC). DIN KYC is the responsibility of the individual holding respective Directors Identification Number(DIN) held by the director. Company KYC is the responsibility of the Company, to make sure that the company is compliant will all standard compliances. If the directors of the company have not done their DIN KYC then their company cannot complete Company KYC.
If you do not complete the DIR3 KYC the DIN of the director will be deactivated, and that individual will not be able to file anything until he completes his KYC
Yes, DIR3 KYC is an annual compliance you have to get it done every year.
In case you do not have access to the old contact details that you have provided then you need to file e-form KYC with updated details.
No, The KYC is related to the DIN number of a director so the director has to get done the KYC only once in a year, no matter how many companies he is a director.
The requirements to close a company are 1) you need to file a certificate of dissolution with the state 2) you need to notify the IRS and state and local tax agencies, 3) cancel all the business license 4) notify the creditors about closure. Settle the creditor’s claims 5) Collect all the money owed to the business 6) inform all the stakeholders about the closure.