Dear Friends / Experts,

Please guide me on the following, IF POSSIBLE:

A Private Limited Company has Two Directors and they are the Shareholders.

Company allotted Equity Shares at a face value of Rs.10/- per share to one of it’s Existing Shareholders.

Query

Is this Allotment called RIGHTS ISSUE or PRIVATE PLACEMENT?

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


Thanks in advance for possible replies from all concerned.

Section 12(3)(d) of the Companies Act, 2013, Every Company whether Private or Public Limited
Company, shall get its name, address of its registered office and the Corporate Identity Number along
with telephone number, fax number, if any, e-mail and website addresses, if any, printed in all its
business letters, billheads, letter papers and in all its notices and other official publications; and have its
name printed on hundies, promissory notes, bills of exchange and such other documents as may be
prescribed.

Is CIN required to be mentioned in Delivery challan also ?

applicability for caro 2015

As per the provisions of section 8 of the Companies Act, 2013 for conversion of existing company in to section 8 company, within a week from the date of making the application to the Registrar of Companies, the applicant shall publish a notice in 2 News Papers, in Form No. INC.26 and Copy of such notice to be submitted to the Registrar of Companies immediately after their publication.

Kindly advise me in which Form copy of News Paper advertisement to be filed with ROC.

As per the new co. act 13, small companies are not required to make cash flow statement, The definition of small co. Is : 1. Not having a paid up SC of more than 50lacs or such higher amount as may be prescribed which shall not be more than 5 crore 2. Not having turnover of more than 2 crore or such higher amount as may be prescribed which shall not be more than 20 crore Can anybody give me the interpretation of the line with the word 'presribed' please ? Limits are 50L/2C or 5C/20C ????

A Pvt Ltd company registered in Feb-2014 but no compliance is being done by till date.

ITR filed for FY 2013-14 on 29th September 2015

For Annual Filing Forms (23 AC & 23ACA) under MCA need to appoint First Auditor.

Please explain in detail whether to file ADT-1 or 23B

Further What should be the date of appointment, balance sheet date and any other required date as per your suggestions

AGM date as I think can be 31.12.2014.

Requested to please reply asap

Should Form ADT-1 be filed every year after ratification by the share holders? Or since initially ADT-1 was filed indicating the term as 5 years, just a one time filing would suffice.

If the form has to be filed each year, then should the certificate of the auditor be obtained by the company?
Kindly guide

ABC PVT LTD Company incorporated on 08/08/2013 but its books of accounts and income tax return for F.Y 2013-14 and F.Y 2014-15 filed on 30/09/2015. Now can it convene Annual general meeting for two years on same date? what are the provision attracted For convening a AGM by a private limited Company?

Do we need to File all earlier Years pending Annual Return and balance sheet before applying for FTE Scheme, or Just latest year Annual Return and balance sheet will suffice?
Also kindly clarify whether NIL Assets & Liabilities clause applies to cash as well? Because in such a case BS of the company shall have only Share Capital and Debit Balance of P&L Account.
Thanks in Advance

As per the act if a company give Loan over and above 60 of Piad up capital + Reserve,its should declare the same in Director Report.

My question is

1) If a company gives loan to a body corporate/individual other then director/share holder by procuring loan from other body corporate not from its own capital.what will be the effect of this section.

2) is it mandatory to file MBP 2....if Loan does not exceed 60% of Capital + reserve?