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

Dear Friends / Experts,

Please guide me on the following, IF POSSIBLE:

A Private Limited Company was having Two Directors and they were the Shareholders. They are Foreign Nationals.

Prior to the appointment of Resident Director on 01/06/15, the Directors were holding all the Board Meetings till 31/03/15 in their Home Country (Singapore) only.

Query

Please confirm, whether there is any non-compliance ‘in holding all the Board Meetings for the period from 01/04/14 to 31/03/15’?

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


Thanks in advance for possible replies from all concerned.

Dear Friends / Experts,


Please guide me on the following, IF POSSIBLE:

A Private Limited Company having paid up capital of Rs.15 Crores and Total Income of Rs.4 Crores for FYE 31/03/14.

Query

Please confirm the 'Class for this Company'.

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


Please also confirm the number of years available for rotation of auditor, if the ‘Auditor’ (Individual) has completed 9 consecutive years as on 31/03/14.

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


Thanks in advance for possible replies from all concerned.

Dear Experts,

I am getting mixed views while filling the E form MGT-7 for shareholding pattern and director details.

Dera experts please clarify whether i have to fill
1) upto AGM details in the MGT-7 or
2) Upto 31st March 2015

I lot of changes has happened in my company between 31 March and AGM ...

Thanks in Advance

whether amt given to associate concern/related party and consequently repaid during the financial year is a contravention of section 185 of companies act 2013?

Dear Learned Members,

ABC Pvt Limited is a Company incorporated in the year 2009. the Company has 4 Directors on its Board. However, the Company has not commenced its business and has not filed its Annual Financial Statements and Annual Returns since incorporation. As per MCA, the Company Status for efiling is shown 'Active'.

Now, the Company's Directors wants to go for Strike Off. My query is whether the Company can go for Voluntary Strike off even if the MCA has not labeled the Company as 'Dormant'? Also, if such an arrangement os possible, what is the procedure under the Companies Act, 2013?

Thanking you in advance.

What is the procedure for appointment a director in a Pvt ltd. Company