I have a Query that whether we also have to file Form MGT-14 in case of Director's Resignation because as per section 179(3)(K) read with rule 8(5) of Companies (Meetings of Board and its Powers) Rules, 2014 we have to file form MGT-14 (to take note of the disclosure of director's interest and shareholding) under section 184 (1) it is mentioned that whenever there is any change in the disclosures already made, then at the first BM held after such change disclose his concern or interest in such manner as may be prescribed.

Read more at: https://www.caclubindia.com/forum/details.asp?mod_id=291904&offset=8#.VMt3_iwynCM

Dear Friends,

I have filed form ADT 1 attached with GNL for auditor appointment for the year 2013-14. But rejected by the dept saying that new ADT 1 available should not attach ADI 1 with GNL 2. While checking new form ADT 1 appointment after 01.04.2014 only be accepted, if prior to that date, there is a indication in the form saying that use form 20 B for appointment before 01.04.2014. now form 20B available on MCA website but not able to e-file, because its is discontinued.

My question is how to intimate ROC for auditor appointment for the year 2013-14 and which form to be used?

Kindly reply

CA.Anand.G

A Public unlisted company appointed an independent director in the December 2012 in Board Meeting and filed his Form-32 as Additional ,Independent and Non Executive Director. His Appointment was confirmed in AGM in the year 2013.

Now as per Section 149 Companies Act,2013 and clarification provided in General Circular no.14/2014 dated 09th June,2014 provides that if it is intended to appoint Existing Independent Directors under the new ACT, such appointment shall be made expressly under Section 149(10)/(11) read with Schedule IV of the ACT within one year from 1st April,2014.
The applicablity of appointment of two independent director on the company arose from 01st September,2014

Your views are solicited on the below mentioned query:

In this situation do we need to put this matter in Board meeting and appoint already appointed Independent Director as Additional and Independent Director and File his DIR-12 and confirm his appointment in the ensuing General Meeting.
OR
His appointment is directly to be done in the ensuing General Meeting as per the provisions of Companies Act, 2013 and Form of his appointment i.e. DIR-12 is to be filed?

Dear experts
What is one person company,weather it can be formed by converting proprietary businesses into one person company as per companies act 2013 and what is procedure?

Hello Sir,

A Private Limited Company has been Incorporated in Month of June 2014, but since it has not filled Form INC.21 i.e. Commencement of Business. Now client want to to fill it to MCA. My query is it that can it be filled belately because the actual periood of 180 days has be gone

If a company is incorporated in december 2014, can it close first year of accounts on 31.03.2015?
If it ends the accounting year on 31.03.2014, assuming it hasnot filed roc, it may need to pay late fees. How can it best avoid the same?

If a partnership/proprietorship is converted into a private limited company and assets are taken over at wdv to firm/proprietor,then how to decide the following:

1)Useful life of the assets taken over?
2)Cost of such assets?

Company A has obtained OD of Rs. 1 crore u/s 293 of Companies Act 1956 where as its authorised capital is Rs 10 lacs. In the month of january company renew its OD limit. In January 2015 company renew its OD without any change in its limit. Whether the company has to pass any special resolution for such renewal u/s 180 of Companies Act 2013 ??? Does it has to file MGT 14 with ROC???

Dear Experts

A private ltd co is incorporated on 2nd Jan 2015. So According to Cos Act 2013 my financial year will end on 31-3-2016. But According to income tax Act previous year ends on 31-3-2015.

My query is that:- If i file return of income with tax department for year ended 31-3-2015, WILL I HAVE TO FILE ANNUAL RETURN WITH ROC AND DO STATUTORY AUDIT AS PER COS ACT 2013 FOR YEAR ENDED 31-03-2015?
THANKS IN ADVANCE

Dear Expert,

I need the following info
a. List of directors as on date
It is possible get it from MCA website if so how?

I got list of signatories from MCA but it is showing only some of the directors.


How can I get the list of all directors as on date?