As per new provisions of the Companies act, 2013, first AGM to be held within 9 months from the closer of financial year. is it possible for Directors to approve financial statements at Board meeting on 01st dec. and to conduct first agm on 30.12.2014.

is it allowed to finalize Balance sheet and Profit and Loss account after 6 months from the closer of financial statements.

Pl. reply me urgent and thanks in advance.

As per new provisions of the Companies act, 2013, Company can held first AGM within 9 months from the closure of financial year , a can Board approve its report and finalize financial statements on 01st Dec. i.e. after 6 months from the closure of financial year i.e after 30th Sep.

Company has given guarantee for housing loan taken by Working Directors.
What is the procedure to be followed u/s-185 of the Companies Act,2013?
Can company give guarantee u/s-185 for housing loan ??

Dear Experts,
Kindly suggest whether approval of RBI is required for incorporation of Nidhi company? if Yes at which stage?

Is it require to create a charge if one company gives corporate guarantee to other company which is obtaining loan from Bank?

Ex: Say Company A and B. Company A is obtaining loan from Bank and providing its own land as security in consideration of loan. B is giving corporate guarantee. Is it require for company B to create charge?

Can anyone tell me through which login ID following forms related to company incorporation can be uploaded on MCA portal.
1. DIR3- Application for DIN.
2. INC1- Application for Reservation of Name
3. INC7- Application for incorporation of company

Followings are the User id options on MCA Portal
1. Business User
2. External agency user
3. PFO/ TFO user
4. Registered user
5. CFC user
6. MCA employee
7. Bank nodal Administrator
8. Bank Official.

Also tell me who can create above login id on MCA portal.

Thanks in advance for your help.

Clause 49 says about holding seperate meeting of Independent Directors.
Please any one elaborate the procedure for the same. Who shall convene the meeting and send the notices to the IDs. how the outcome of the meeting be recorded. Whether the outcome will be taken on record by the other board of directors?
Please provide the solution for the above questions.

Thanks in advance

According to Section 179 (3) (g) of companies act 2013, says that when company approve financial statement and the Board’s report; then company has to file MGT 14 within 30 days from the date of approval of financial statement and board report.
or
In the case of 'Listed Company' According to Clause 41 of listing agreement the company opts to submit unaudited quarterly financial results, with the limited review by the statutory auditors of the company to Stock exchange within 45 days from the end of the quarter.

My question is that the listed company has to file MGT 14 to ROC or not for quarterly financial result which they are submiting to Stock exchange.

can a Board of Directors put two different dates one for Income tax Purpose and one for Company Law purpose ?

What is the complete procedure of Buy back of equity shares by an unlisted public company of less than 10% of PUSC and Free Reserves