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TMI BlogCompany Law Settlement Scheme, (Jammu & Kashmir) 2012.X X X X Extracts X X X X X X X X Extracts X X X X ..... pection. Further, due to non-filing the documents on time, companies are burdened with additional fee, facing the prosecutions and being debarred from filing other documents electronically as provided in General Circular No. 33/2011 dated 01.06.2011 read with 63/2011 dated 06/03/2011 & 9/2012 dated 15/05/2012. Also, it has been further observed that noncompliance of the filing of Balance Sheets and Annual Returns is even more critical in the state of Jammu & Kashmir. 2. In order to give an opportunity to the defaulting companies in the state of Jammu & Kashmir to enable them to make their default good by filing such belated documents and to become a regular compliant in future, the Ministry, in exercise of the powers under Section 611(2) a ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... d to file belated documents, which were due for filing till 30.06.2012, in accordance with the provisions of this Scheme: (iv) Manner of payment of fees and additional fee on filing belated document for seeking immunity under the Scheme - The defaulting company shall pay statutory filing fees as prescribed under the Companies Act and rules made there under along with an additional fee of 25 percent of the actual additional fee standardised under subsection (2) of Section 611 of the Companies Act, 1956, payable on the date of filing of each belated document; (v) Withdrawal of appeal against prosecution launched for the offences- If the defaulting company has filed any appeal against any notice issued or complaint filed before the competent ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... cuments:- Form 20 B - Form of filing annual return by a company having a share capital Form 21 A - Particulars of annual return for the company not having share capital Form 23AC & 23ACA - Form for filing Balance Sheet and Profit & Loss account Form 23AC-XBRL & 23ACA-XBRL - Form for filing XBRL Balance Sheet and Profit & Loss account Form 23B - Information by auditor to the Registrar Form 52 - Filing of annual accounts by a foreign company Form 66 - Form for submission of Compliance Certificate with the Registrar (b) This Scheme shall not apply to companies against which action under sub-section (5) of section 560 of the Act has been initiated by the Registrar of Companies; (ix) After granting the immunity, the concerned Registrar ..... X X X X Extracts X X X X X X X X Extracts X X X X
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