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?

I want to regularize an Additional Director. Please explain the process along with concerned E-Forms & their attachments.

Thanks in advance.

Can we file one form MGT-14 for two different dated falling within 30 days.

Is it compulsory to attach signed documents in the E-Forms. Because earlier we used to attach SD/- Copies.

Attachment size will increase to around 12 mb if we attach the scanned docs whereas the limit as per MCA guidelines is 2.5 MB.

Thanks in advance.

For an Small Co. MGT-7 is to be filed Electronically for Annual Return. Is there any thing to be attached to it.

I have also received a MGT-7 in word format. So, whether I have to attach a signed physical copy of MGT-7. along with E-Form MGT-7 or MGT-7 stand alone is to be filed without any attachment.

Please reply urgently. Thanks in advance.

Dear Sir / Madam,

One of the Designated Partner of LLP is Died as on 15.10.2014 and new appointment is to be done as on 15.04.2015 as a designated partner.

We have executed one Supplementary LLP Deed as on 15.04.2015 for both appointment and Death to file at MCA 21.

Query is may we file a single form 3 & 4 for both. or we have to file Form 3 & 4 (Two Time) Separately for Appointment and Death.

if we file both separately, then whether we need to execute another LLP Deed for Death of Designated Partner.

Kindly suggest any suitable reply.

Awaiting your positive reply.

Thanks in advance.

Respected Learned Members,

ADT-1 was filed earlier year for appointment of auditor for 5 years in which it is mentioned in point no. 4(f) -Period of Accounts for which appointed- 01/04/2014- 31/03/2015
in point no. 4(g)-Number of financial year to which appointment relates- 5 years.

whether above filing is correct?

My query is whether we have to file ADT- 1 again for ratification just because in previous ADT-1 the period of accounts mentioned is 01/04/2015- 31/03/2015.


Waiting for your valuable reply.

Thanking you in anticipation

can statutory auditor certify roc annual return forms like aoc-4 and mgt -7 ?