A Pvt Ltd Company Incorporated on 09.06.2010
Business commencenced on 09.06.2010
F.Y. ends non 31st Mar'2011
what will be the due date of AGM

Hi All,

Please let me know the procedure to change 100 shares of Rs. 1000/- each to 100000 shares of Rs. 10/- each.

resolution and documents required and what forms need to be filed to ROC.

when private co is going to form which acts are apllicable?
what r the procedure require to follow in mandatory form?

Sir
I am lawyer can i do registration company act my client.

I understand that first auditor is to be appointed with in 1 Month of Date of Incorporation of Company in Board Meeting and there is no need to file Form 23B (appointment of auditors) with ROC. Now i have two queries.

1. While file Annual Return for the respective year Form 23AC will ask for reference number of Form 23B. so i need up fill up Z99999999 ?

2.Is it necessary to intimate ROC of the Board Resolution passed of First Auditor appointment? If yes than in which Form?

Thanks
Rohan

Dear Sir,

A company filed ROC Form No.20 B & ( Form No.23AC,23ACA XBRL) show the date of AGM 20.06.2011 correctly.

But by mistake company shown the date of AGM in which Accounts are adopted in FORM NO.23AC i.e 20.09.2011 instead of 20.06.2011.


Is it tolerable mistake ? are any suggestion,please give the suggestion.


Thanks & Regards

S.K.Gupta

PL. suggest except annual filing what else is mandatory to submit to ROC in case of pvt. ltd. co. having only 2 directors who are members also.

If minute books and other records could not be maintained for previous years what should be done now?

what is procedure for filling din 4 for mismatching name of father as per pan card and din records? As as per roc records father name is Ravindrabhai Kamlesh shah and as per pan card father name is RavindraBhai K. Shah.Which proof i required to be attached?

my company is pvt ltd company. is stamp duty is payble by my company on allotment of shares?

Hi

can an advocate sign for formation of the company.