Dear Friends / Experts,

Please guide me on the following, IF POSSIBLE:

A small Private Limited Company has held Board Meeting on 01/08/2015 for the appointment of Additional Director.
On 01/09/2015, the said Company held another Board Meeting for the Approval of Accounts, Directors’ Report and Convening AGM on 30/09/2015.

Query

Please confirm, whether the Board Meeting on 01/09/2015 is legally permitted or restricted or the Company should wait to comply the minimum gap of 90 days between the two Meetings of the Board as stipulated in SS-1 of ICSI.

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

Thanks in advance for possible replies from all concerned.

COMPANY INCORPORTED IN M/O 1 FEB 2015 . WETHER THE COMANY IS REQUREID TO MAKE FINAICALS FOR THE YEAR 2014-15 FOR TWO MONTHS OR IT CAN MAKE FIANCIAL IN THE YEAR 205-16 FOR 14 MONTH. PLEASE SUGGEST.

Whether ADT-1 required to be filed for ratification of appointement of auditor after the Agm..? 

Thanks In Advance

Respected Member

We have incorporated private limited company before 3 years, and no transactions have been made since now. We wants to close the company. We haven't done Audit & MCA fillings including AGM. Kindly guide how can i close the company with simplified legal procedure.



Thank You

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.....