Anonymous
06 October 2014 at 12:31

In which form annual return file

Sir

In which form Annual return and balance sheets of private limited co. has to be filed for f.y 2013-14

With Regards



Anonymous
06 October 2014 at 12:27

Annual return

Sir,

Is it necessary for every pvt ltd company to get its annual return signed by a company secretary for F.Y 2013-14.



Anonymous
06 October 2014 at 12:04

Bonus calculation

Hi All,

Please suggest the bonus calculation if wages is 10000/- in hand


CA. Arul Mozhi Varman

I am Arul, Chartered Accountant and registered professional User in mca21 website. I renewed my DSC on 12th Sep 2014. I am trying to register my renewed DSC as professional.
When I affix the new DSC and click submit, the message "User is already registered against this PAN" shows up.
I have enquired the ncode solutions (Certifying Authority) for the validity of this renewed DSC. They said the DSC is ok
How do I proceed to register my new DSC as professional ?

I hope any expert could help me.

Thanks,
CA. Arul.


Nitasha Loomba
04 October 2014 at 17:30

Directors retire by rotation

If in a listed Company, there are 6 Directors (1 M.D, 2 WTD, 3 independent Director),
then who is liale to retire by rotation?
As Independent Director are not liable as per new Act.


Please tell Its very urgent.
Thanks in Advance


P.L.SURYA PRABHA
04 October 2014 at 17:29

Increase in authorised share capital

Is MGT-14 required to filed while increasing the authorised share capital? I filed MGT-14 along with SH-7. The SH-7 got approved but the MGT-14, it is said I have filled up the form wrongly. I couldn't get the reason behind it. The due date to resubmit is 10th sep. So please kindly reply me at the earliest


CA Akhil Goyal

I have to appoint a director in Pvt Ltd Company.The director i have to appoint was Promoter of company but due to some reason he quit the company and give resignation.But now he want to again become director, Suggest me whether i appoint him Promoter, Professional or Independent Director, Also send me the format of Appointment Letter as per requirement of DIR-12.


ankit

Hello Everyone........!!

Few days back i had applied for the name approval of a newly chit fund company in Form INC-1. but ROC rejcets it and sent for resubmission error shows:-

FILL UP COLUMN 15(a) AS YES SINCE THE ACTIVITY REQUIRES THE APPROVAL OF ANOTHER REGULATORY AUTHORITY.

Now i have resubmitted the form by ticking column 15(a) as YES and name also gets approved. but i have not attached any approval letter because it can be attached while uploading FORMS INC 7, 22 and DIR 12.

Now from which regulatory authority am i required to take a approval. and is it necessarry because chit fund company is a residuary NBFC and not carrying any type of business which other main NBFC carries.

KINDLY REPLY ITS VERY URGENT.......


Nitasha Loomba

As we know the composition of Nomination Committee that is

" A. The company through its Board of Directors shall constitute the nomination and remuneration committee which shall comprise at least three directors, all of whom shall be non-executive directors and at least half shall be independent.Chairman of the committee shall be an independent director.

Can any one tell me the difference between non- executive and independent Directors?


Simta Singh
04 October 2014 at 13:02

Date for signing of fs

plz tell me appropriate date for signing of Director and signing of Auditor on the FS for the f.y. 13-14. My doubt cause of filling of Board resoln for approval of FS





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