Dear Sir/Madam,
Which forms have to be file for as annual returns for private company having share capital.

Respected/ Dear All, I am likely to appoint in a listed Company as a Company Secretary however yet not got any exposure of listing compliances. In this regard I request to you all please provide a checklist for listing compliances and also guide about other due diligences along with important record which I must check/complete at the time of joining or initial stage of joining. Thanks in advance.

Is advance given by an NRI to a PVT LTD company for rendering of services to the NRI (of which he is a majority shareholder and Director) be treated as deposit under the Companies Act?

Would the answer be any different, in case a part of such advance is given to the Pvt Ltd as a loan?

Thanks,

Please help me I incorporated pvt ltd company my authorised capital Rs 1 lack and roc Mumbai ,fees how incorporated form guiding fees government fees and document processes practical I tax consultant and so please practical aspect

When is MGT-8 required? Is there any prescribed format and annexures for MGT-8?.Kindly advice on this.

Dear Friends / Experts,

Please guide me on the following, IF POSSIBLE:

Query

Section 2(85) (i) paid-up share capital of which does not exceed fifty lakh rupees or such higher amount as may be prescribed which shall not be more than five crore rupees; and

Section 2(85) (ii) turnover of which as per its last profit and loss account does not exceed two crore rupees or such higher amount as may be prescribed which shall not be more than twenty crore rupees:


Should I go by the 'higher limit' i.e. 2nd criteria in the above sub-clauses (i) and (ii)? I request to clarify on the 'definition'.

Your reply, please..............



A Company having paid up capital of Rs.15 Crores and Turnover of Rs.4 Crores as on 31/03/15. Whether the said Company shall fall within the definition of Small Company.

Your reply, please..............


Thanks in advance for possible replies from all concerned.

Dear Experts,

Please let me know whether a Company incorporated in the month of November 2014 required to file AOC 4 and MGT 7 and if Yes what is the due date? and is it within 9 months from the closure of financial year?

Thanks in advance

Respected Professional,
With context to definition of small companies. as per Sec 2(85) of the companies act, 2013, kindly explain us the meaning of "last profit and loss account" as mentioned below in criteria (ii) :-

Small Companies means, company, other than a public company
(i) paid-up share capital of which does not exceed fifty lakh rupees (Rs 50 Lakhs ) or such higher amount as may be prescribed which shall not be more than five crore rupees; ( Rs 5 Crores) or
(ii) turnover of which as per its last profit and loss account does not exceed two crore rupees ( Rs 2 crore ) or such higher amount as may be prescribed which shall not be more than twenty crore rupees ( Rs 20 crores ).

A private company has two directors. One director is not in India from July 31 st to November 10 th,2015. The AGM notice is to be given after adopting the accounts for 2014-15 by Board of Directors.AGM Date is 30.09.2015. Can any one suggest a practical solution? There are no issues among the Directors. It is more over a company run by a family.Can the annual account sbe signed by One director?? or Can they be sent and signed by the other Director through mail ??

sir whats the tenure of independent director in listed co as per clause 49 listing agrrement