Ramesh P. Jain

As per section 139 of The Companies Act, 2013 Auditor has been appointed for FY 2014-15 at the AGM of the Pvt. Ltd. Company held on 27/09/2014 & Form No. ADT – 1 was also filled by company with Register of Companies with in prescribed time. However now in the month of February 2015 auditor has received letter from another Chartered Accountant informing that in place of him that another Chartered Accountant has been appointed by the Company and request for issuing No Objection Certificate. However Existing Auditor did not received any communication from the company regarding this new appointment, in such scenario is this new appointment is valid as per The Companies Act, 2013?



Anonymous

Dear experts,

Can i get duly filled in statutory register as per new act.

Regards


Jagrati Jain
09 February 2015 at 13:02

Application account

Is there any Time limit to close share application or debenture application account. weather it is compulsory to close such account. Please quote with relevant provisions of companies act or SEBI guidelines


Nayak

Recently we have shifted our companies registered office outside the local limits but falls under the jurisdiction of the same ROC. For which we have taken share holders approval by way of special resolution and filed Form MGT 14 and INC - 22.

Section 12 (5) is not clear that whether we need to file INC - 22 within 15 days from the date of passing special resolution or 15 days from the change in registered office.

For Ex: Date of passing special resolution 31.12.2014. Shifting of ROC 22.01.2015.

Kindly advice which date should I take into consideration for filing INC 22?



Anonymous

Dear colleagues

Is it necessary to file form MGT 14 under section 179 (3) of The Companies Act 2013 with the ROC for appointing a person at place of profit at a monthly remuneration not exceeding Rs. 2.5 lacs.

Thanks



Anonymous
09 February 2015 at 10:50

Board resolution reqd_seection 188 ca 2013

Dear All

Can anyone please share the draft board resolution for place of profit of a relative of director in the associate company for a salary of Rs. 2.5 Lacs.

Shall be really grateful for any help in this regard.

Thanks



Anonymous
08 February 2015 at 19:50

Inc-1 resubmission

I have filed INC-1 for reserve name xyz tradex pvt ltd. Query raised by Roc that name is similar to another company xyz trading pvt ltd and resubmission required.. What to do if i want the name for which i applied as in my opinion applied name is far different than available one.


ooha
08 February 2015 at 11:13

Companies act

which provision of companies act,2013 is applicable when a subsidiary company gives loan to its holding company? if a holding company gives loan to its wholly owned subsidiary, then it is exempt u/s 185.but what is the situation if subsidiary gives loan to its holding company?


CA Sandeep Singla
07 February 2015 at 22:27

Acceptance of deposit

please clarify anyone whether receiving security deposit from customers for securing debts amounts to "acceptance of deposit" as per companies act 2013. if yes whether company will have to repay the same upto 31 march 2015.



Anonymous

Respected sir,
We want to sub divide capital and our article gives authority for it. Therefore, ordinary resolution is required but we are confused ,what should we go for Memorandum?
Whether ordinary or special resolution as per Section 13 of Companies Act 2013?





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