The document provides guidance on complying with various regulatory requirements for company directors. It advises directors to surrender duplicate DIN numbers, file for corrections of divergent names or addresses, and have employees procure a list of directorships from the MCA website. It stresses the importance of continuous and timely annual filings to avoid penalties like ineligibility to be a director. It also recommends availing fast track exit schemes for non-viable businesses or making the company dormant. Lastly, it lists channels to resolve problems and suggest solutions directly with the MCA and MSME ministers through emails, meetings or forums.

1. Wednesday, the 25th May, 2014
FSIA & I am SME of India
Team AGBian

2. AJAY GARG Team AGBians

3.  Surrender DIN Numbers – if
you have more than one
 File for Correction – this will
happen – No fun in keeping
divergent names / addresses
Team AGBians

4. Team AGBians

5. • Ask Your Trusted Employee to
Procure a List of Your
Directorship from MCA
Website.
• Do load shedding wherever
possible.
Team AGBians

6. • Keep Check on Status of Annual
Filing – Continuous non-filing for
three years – even in one
company will make you ineligible
for becoming Director for five
years S164.
• More so, late filing will attract
additional fees and very late will
attract penalties and prosecution
in future
Team AGBians

7. • Take Care of Pending filing on
immediate Basis – if Business
in continuing
• Avail Fast Track Exit Scheme
– if Business Model has lost
Steam
• Make it Dormant Company – if
you intend to do Business at
future date
Team AGBians

8. Team AGBians

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22. PROBLEM AND
SOLUTIONS DIRECT
TO MINISTER OF MCA
THROUGH
E-MAIL IDS
Team AGBians

23. PROBLEM AND
SOLUTIONS THROUGH
MINISTER OF MSME
THROUGH
E-MAIL IDS / PERSONAL
MEETING / FORUMS
Team AGBians

24. PROBLEM AND
SOLUTIONS THROUGH
SECRETARY / JOINT
SECRETARY / OTHER
BUREAUCRATS
THROUGH
E-MAIL IDS / PERSONAL
MEETING / FORUMS
Team AGBians

25. Team AGBians
agbcorplegal@gmail.com
www.agbcorplegal.com
09811386723