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Audited bal sheet

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18 June 2015 Sir, can we submit audited balance sheet of a pvt ltd co. to bank for credit facility before it is approved in AGM. whether we can conduct agm in Sept or Oct even though audit is completed now
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CA CMA CS Ram Pavan Kumar Melam

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CA CMA CS Ram Pavan Kumar Melam (Expert)
19 June 2015 You can submit.

You cannot conduct AGM in October, as this will exceed 6 months from close of its accounts i.e. 31st March.

Please refer provision of section 2(41) - Financial year and Section 96(1) AGM.

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