Dear Sir,

A shareholder is having 80% shareholding in two Private Copmanies. Does it mean both the companies are Associate with each other (there is seperate agreement for any business decision & no shareholding of respective companies with each other).


Thanking you in advance

Dear Sir/Ma'am, Plz help me on this...

If a CA is suspended by ICAI under professional misconduct for a tenure of 3yrs w.e.f 2011 and during that period he signs the Financial Statements of a Listed and an unlisted company as an auditor for F.Y. 2011-12, F.Y. 2012-13 and F.Y. 2014-15, what will be the obligations and the duty of the companies whose Financial Statements he has signed?

Does the books of accounts become void ab initio?
Are the companies required to get their books reaudited?

Facts of the case:

1. The companies were not aware of his suspension and disqualification for appointment as an auditor.

2. The companies have obtained the auditor's acceptance at the time of his reappointment(as per Co. Act, 1956) and ratification(as per Co. Act, 2013).

Also, please specify if there is any penalty specified under the SEBI guidelines as well (as one of the companies is listed)

A small Pvt.Ltd. with Rs.30 lac authorised capital but turnover is less than Rs.2 crore, has not yet filed Form ADT-1 for the AGM held on 30.09.2014 . It has also yet to file Form 23 AC/ACA .Now 300 days are over. Shall we have to penalty. Is the delay condonable ?

sir,
i want to know if, HUF is a proprietor of a proprietorship firm and their karta is a director in a pvt. ltd. company. in this case company can accept loan from that proprietorship Firm.

There is one private comany ABC Pvt. Ltd.having
a) wholly owned foreign subsidiary co,
b) wholly owned Indian Subsidiary co.
c) Two more Indian subsidiary companies but not wholly owned?

Is consolidation of Financial Statements of subsidiaries of ABC Pvt. Ltd. is required for F.Y. 2014-15?
Please reply

Dear all,

I want to know the compliance required under Companies Act,2013 & RBI for change in name of Promoter. Only name is changed from 'X' to 'Y'. Other things remains same.Please Solve this query as soon as possible.

What are the forms required to be submitted to MCA if we want to register MOA & AOA in Companies ACt,2013 (of a company registered under Companies Act,1956)?

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 ?