Hello,

A company has passed a board resolution on 1.04.2015 and at that time a director of Company suppose ABC was only Director but,
meantime his designation was changed from Director to Managing Director

my query is--

if company wants to file such resolution to ROC on this date , then on the basis of which designation ABC, MD of company will affix his DSC i.e. Director or Managing Director (MD) to E form?

A LLP since its incorporation has not filed its annual returns and accounts with the ROC and now it wants to close the same. At the time of submission of eForm 24, there is an error for filing the returns. If we see penalties for such non compliance are too high. Is there any way out or clarification for the same? Request your valuable suggestions on the same Thanks

Dear All

In most of the cases, in the CA, 2013 and the Rules made thereunder, the provisions of the Act depends upon some figures as per last audited Balance Sheet. What will be the figure in case of a newly incorporated company whose Balance Sheet is yet to be prepared ?

Hi

How important is it for a company to file return for that's a year old and also the bank statement only shows only 70K of install deposit. no business/profit has been done for first year.

Also how should i file for return for such condition. please contact me on 9738841859

CAN A LOSS MAKING COMPANY DECLARE INTERIM DIVIDEND? PLEASE ANSWER WITH PROPER EXPLANATION.

THANKS IN ADVANCE

We were charging dep as per income tax in our books till 2014. Now since dep rates are revised as per co act 2013. , is there a need to first change the accounting method as per co act 1956 with retrospective effect.?? Or can we just take the WDV (which was as per income tax act ) to calculate remaining life depreciation??

A Private Limited Company wants to appoint a Managing Director for internal control, Management and to maintain heirarchy. Is ROC Compliance required in this case? Filing of DIR12, MGT14, MR1 is required?

Dear Members / Experts,

Greetings for the day ..

I have one query, a Company, who is a wholly owned subsidiary, wants to alter its Memorandum of Association and Articles of Association.

Can the Company transact these business on the same day in Board Meeting as well as Shareholders’ Meeting (on shorter notice as per Section 101(1) of the Companies Act, 2013), for say Board Meeting at 11.00 a.m. and Shareholders’ Meeting at 2.00 P.M. ?

If yes,

What will be the date of Notice to be given for Shareholders’ Meeting?

Kindly quote provisions / case law also, if any.

Thanks & Regards

Is it necessary to file form DIR-12 for OPC if the Director and the member is the same person?
Please tell anyone?

If the advance has been given to director of company for purchase of property. Whether it will treated as loan to director under companies act 2013?