Restoring Stripped Company and Clearing 6 Years of MCA Non-Compliances
Key Performance Indicators & Verified Results
The Client Challenge & Regulatory Threat
A family-owned commercial enterprise had its name struck off by the Registrar of Companies (ROC) under Section 248 due to failure to file annual returns for consecutive years, freezing substantial corporate real estate assets.
Vanguard's Advisory & Legal Strategy
Drafted and filed an appeal before the National Company Law Tribunal (NCLT) under Section 252, prepared audited financial statements for all delinquent fiscal years, completed DIR-3 KYC for directors, and executed compoundable applications.
Outcome & Tangible Impact
Secured an NCLT revival order restoring the company’s active status on the MCA portal within 90 days, enabling the unfrozen deployment of ₹18 Crores in corporate properties.
Methodological Summary & Takeaway
About Client Privacy
In strict conformity with the Code of Ethics of the Institute of Chartered Accountants of India (ICAI), all client names and proprietary figures are anonymized while preserving factual procedural integrity.
Facing Similar Regulatory Inquiries?
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