Dear ExpertsMy company was incorporated on 25-03-2015 and first BM is required to be held within one Month of incorporation.How should we proceed for Appointment of Auditor and Annual Filing of the company?Regards, Nitin

Pls. suggest whether Online filing of 15CA can be done today (07-11-2015) for remittance (against Import of Material) made after 1st June 2015. For Example :- We have made payment of USD -50000 on 1-7-2015 & not filed 15CA online on same date is it possible to file now for back dated remittance which is not taxable. Regards, Mangesh Ghanekar

Read more at: https://www.caclubindia.com/forum/15-ca-and-15-cb-114175.asp

Can MR-1 b filed on the basis of Board's Resolution or Shareholders Resolution is also necessary to file it?

If pvt ltd issues shares in the name trust can registrar of members contain the name of trust and to whom notice to AGM to be addressed

Additional Director's term ends at AGM. Therefore in AGM, the Director is re-appointed as regular director of the company. Is it required to file consent, DIR12 and such other required documents for re-appointment?

Good Evening All.!

NOTE: The company is a small company defined as per CA, 2013

CASE: 1 I wanna know whether we can conduct board meeting out of India for Approval of Acs..???

CASE: 2 (ref CASE : 1) Board meeting for Approval of Acs is conducted outside India and the Auditor is of India then can the place & date of signing of Financial Statement by Auditor be later than the date of signing of Financial Statement by Directors..??


CASE : 3 an all the share holders can appoint proxy..??



THANK YOU IN ADVANCE

As per ROC MCA site the Registration Fee payable on Authorised Capital Rs.20 lacs is Rs.66000/- for MOA
I have been told it is Rs.22000 for small company.
How to know what amount is payable for a company with Authorised Capital of Rs.20 Lacs.

Please advise.
Thanks.

I am managing director of a pvt ltd company in which one director has resigned from office.
Kindly suggest what process we need to follow in regard to MCA filing.

our firm was appointed as an auditor for 1year only in the AGM held on 30/09/2014.now in the AGM held on 30.09.2015 other firm was appointed as an auditor and ADT 1 form filed with ROC since we were not willing to continue.we have no reservation/objection at all. however we have not filed any ADT 3 (form for resignation of auditor)till date with ROC considering fact that since we have not appointed for the f.Y.2015-2016 there in no need of resignation letter or form ADT3 need to be filed.
Now our question is whether there is any need of form No.ADT 3 to be filed with ROC and if same not yet filed if now filed with late fee any penal action may be taken by ROC or if no ADT 3 file then any action may be taken by ROC.

can two or more company having same register office . is there any issue regarding same register office?