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If you are not running a company and not even complying with the law then you can file Nidhi Company closure to avoid being in default. A dummy company, defunct company, non operative companies can file for Company closure to avoid late penalties etc.
Indemnity Bond notarized by Directors (STK 3)
Statement of Accounts latest
Statement of Accounts containing assets & liabilities of the Company Audited by CA
Affidavit in Form STK 4 by every Company
Special Resolution or Consent of 75% Members
Bank Account Closure Certificates
PAN Card of the Company
A Company closure is filed under Form STK 2 (Earlier form was FTE) along with the government fees of Rs.5000/- and some necessary docs. However it is important to note the cases where closure can be filed. A Company closure can be filed after the following steps:
A Nidhi company , is one that belongs to the non-banking Indian finance sector and is recognized under section 406 of the Companies Act, 2013. Their core business is borrowing and lending money between their members. They are also known as Permanent Fund, Benefit Funds, Mutual Benefit Funds and Mutual Benefit Company.
Yes, it is a mandatory process to solve as the MCA database has to stay updated that the company is free from all the legal ties.
The primary factor is that the company must at least be 1 year old in terms of nature of functioning in order to apply for closing.
The Form has to filled be filed with ROC office within 30 days from the date of Signing of the Statement of Assets and Liabilities.
FTE is a company closure scheme initiated by MCA for easy and faster closure of Company. This is a mandatory thing to address in order to close a company.
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