Resp. Sir,

How to deal with situation where statutory auditor of Pvt. Ltd.Co. has given his resignation in the month of Aug.,2015 before filing annual return and audit for F.Y. 2014-15.
Can in aug.,2015 new auditor be appointed for the period 2014-15

What forms are required to be filed with ROC by an existing company , its directors and auditor regarding annual filing .
What is MGT-9 adn AOC-2???
Do these forms are to filed with ROC?
It yes, upto what time it can be filed?
Plz reply
Thanx

Kindly give your opinion on the following case:-
We have a query that one of our Private Limited Company which has 5 directors out of which 4 directors are directors of unlisted public limited company. Further Unlisted Public Limited Company has total 6 Directors. There is no shareholding of company in each other. But, Directors and relatives hold 100% shareholding in both companies. Also, Turnover of Pvt. Limited Company is more than unlisted public limited company for the FY 2014-15.
Is consolidation of financial statements required for the financial year ended 31.03.2015 as per Companies Act, 2013.

THE MCA NOTIFICATION DATED 29TH AUGUST 2014 STATES THAT THE NEW DEPRECIATION SYSTEM IS VOLUNTARY FOR THE YEAR 2014-15 AND IS MANDATORY FROM 1ST APRIL 2015 ONWARDS. THIS MEANS OLD SYSTEM OF PROVIDING DEPRECIATION ON RATE BASIS CAN BE OPTIONED FOR THE YEAR 2014-15. IS IT CORRECT

Sir
Kindly answer my query:

Whether we need to file form MGT 14 in case of takeover of a proprietory concern by a Pvt Ltd Co.?????

kindly help!!!!
Company is registered with Authorised share capital of Rs.10 lacs. Now further it want to increase its Authorised share capital to Rs.1.50 crores (or Rs.150 lacs). Kindly tell me the ROC fees required to be paid by the company with complete bifurcation if it want to increase its Authorised Share Capital to Rs150.00 lacs from Rs 10.00 lacs.....

Hi

Ours is a Private Limited Company. We have a CFO in our company from last 2 years, who was not appointed in Board Meeting?

Are the provisions of KMP is applicable ?

If we now want to designate him as KMP, what are procedures to be followed?

Whether he is liable to sign the financials irrespective of not being appointed as KMP?

Hi Experts.

One of our client is conducting AGM at 1 day shorter notice.

Board meeting for approval of accounts will be held outside india, and they are going to send the signed scan copy of the accounts to auditors who are based in India for their signing and report.

Is there any restriction for signing the financials by directors and auditors on same day at different place?

Will it be questioned by ROC ?

Is there any alternative for the same?

Kindly help

Sir,
Please let me know whether mgt-14 is to filed for a private limited company if it has increased its Authorized Capital as well as Issued Capital....
And if applicable wat all are the attachments for it and wat is the procedure (ie; time limit) for filing mgt-14

Form 23AC and Form 23ACA are governed by companies Act, 1956. But as per MCA circular from 1st April, 2014 Companies Act, 2013 will be applicable and no such forms for filing Balance Sheets and Profit & Loss are made available in the site.
When is the form expected to come and will there be any relief provided to the companies who couldnt file the Annual forms within the 30 days from the Annual General Meeting