My query is can only a shareholder/creditor/lender make complaint against a company u/s 629 of companies act, 1956 or can anybody who knows about the crime make a complaint u/s 629 against the company. Please resolve.

IS MGT-6 (declaration of beneficial interest) required to be filed by a person holding shares of a NBFC-MFI, private limited company, on behalf of a trust whose name is entered in the register of members but does not have any beneficial interest in such shares. The trust is holding beneficial interest in such shares.Also the person holding shares on behalf of the trust is the chairman of the trust,

Hello, Pl provide me some material on evolution of CA 13 in chronological manner till date.

23ac or aca will now have to be attached to form gnl 2.for filing financials for year starting before 1st April 2014.however new version of said forms are not available. Can anyone pls help with this?

23ac or aca will now have to be attached to form gnl 2.for filing financials for year starting before 1st April 2014.however new version of said forms are not yet available. Can anyone tell me what the process to be followed?

Sir/Madam,
Which is the best of the following:
1. Windup of LLP and Incorporate Pvt Ltd Company or
2. Incorporate Pvt ltd Co and take over LLP.

And let me know the procedure for it.

For filing Dir-12 the prescrutiny of the form is not working. I downloaded the new form today and filled the same and trying to file. But its not working. Also for filing Annual returns the prescrutiny error is asking to fill the previous year figures although it is filled, its not accepting. Can some one help me with this as I have been trying to do file this since 10 days and some problem or the other is popping up.

I have filed form GLN-2 and RD-2 for condonation of delay in filing of charge satisfaction on 21-03-2016. I got my SRN by paying a fee of Rs.600/- and Rs.10,000/- respectively. Now when I am trying to verify the approval status of both forms, the GLN-2 receipt is approved and the SRN of RD-2 is shown as invalid SRN. How do I solve this problem? Please answer me as this is urgent.

Can annual filing be done for the year 2015 before filing forms for 2014 as forms are not available for filing 2014.

Please reply.
Thanks

Sir,

Our company has not filed forms for the year ended 2014 and want to file now but as no 23AC 23ACA and 20B forms are available, what can be done in this regard.

So that company can file for both the financial year 2014 and 2015.

Please reply.

Thanks