A private limited company has been incorporated on 10th Feb 2013. The first financial year ends on 31.03. 2014.
As per Companies Act 2013 which is effective from 01.04.2014, first AGM in this case can be held by 31.12.2014 i.e. within 9 months from close of financial year. However, as per Companies Act 1956, first AGM in this case shall have to be held by 09.08.2014 i.e. within 18 months from the date of incorporation.
Whether Co. Act 1956 or 2013 shall apply in this case?
If Co. Act 1956 is applicable, whether the Act 2013 can be made applicable by extending the first financial year upto 30th Apr 2014?

In a co, the appointment form GNL-22 in not filed, The auditor was appointed in AGM.

What will be the consequences for late filing of GNL-22

1. COMPANY CAN TAKE LOAN FROM DIRECTORS AND THEIR RELATIVE OR SHAREHOLDERS ?

2. IF DIRECTOR IS ALSO A SHAREHOLDER IN THE SAME COMPANY?

PLEASE GUIDE ME

AFTER NAME APPROVAL WHICH FORM IS TO FILED FOR SECTION 8 COMPANY

i have formed a new pvt ltd company ( Authorised & paid up capital is rs 1 lac )in august 2014.whether i should give intimation to roc by filling INC21.whether it is mandatory or not .plz reply at cakoderma@gmail.com

As per Rule 8A Apt of CS is mandatory in a pvt Co. having paid-up Cap of 5 Crore or more.

Is it mandatory to file Form MR-1 in case of Pvt.Co.?

Our Company is a Small Pvt ltd company having only two directors.
Out of the 2 directors, 1 director expired before Date of AGM.

How long company can postponed appointment of another director to make minimum two directors?

If the existing auditor resign from his post willingly than what will be the procedure for appointment of new auditor and what are the forms required to file with ROC ?

(1) Such class or classes of companies as may be prescribed shall be required to appoint an internal auditor, who shall either be a chartered accountant or a cost accountant, or such other professional as may be decided by the Board to conduct internal audit of the functions and activities of the company. (2) The Central Government may, by rules, prescribe the manner and the intervals in which the internal audit shall be conducted and reported to the Board. can you explain sir???

what is the non stp form? please clear query. .sir