Nitasha Loomba
11 September 2014 at 14:33

Query related updating of dsc on mca site

DSC of Director got expired so I purchased new dsc, but what is the procedure for updating on mca site? As I got the token key, How should I generate certificate?
Please reply its urgent.
Thanks in advance


ekta
11 September 2014 at 12:58

First auditor

Is there any form required to be filled with ROC for appointment of First auditor? As i passed the Board Resolution through First Board Meeting and the appointment of Auditor is approved in that meeting.


BPAst

Dear Experts,
I want to confirm the Order of filing of forms with ROC for the year 2013-14 i.e. whether my understanding is correct or not please tell me.
1) This year we are supposed to file MGT14 within 30 days of board meeting of approval of financial statements & director report.
2) Then after the AGM, file form 23AC, 23ACA, 20B for filing BS, P&L and annual return within 30 & 60 days as the case may be.
3) Then file MGT14 for filing passing resolution of appointment of auditor.(as GNL 2 asks for SRN of MGT14)
4)Then file GNL-2 for notice of appointment of auditor along with attchment of ADT-1, intimation & certificate & consent of auditor.


BPAst
10 September 2014 at 23:02

Under companies act 2013

My all queries relating to a company having a share cap of Rs.10 lakhs(Authorised) & Turnover of Rs.1.5 Crore.
1) If a auditor was a auditor of a company for the last 7 years, still can he continue with co. as the auditor.
2) if yes, then whether his appointment in this AGM be for a term of 5 years, as the rotation of auditor is not applicable to this co.
3)In both these cases, which form has to be filed by the co. with the roc.


ARTHI
10 September 2014 at 18:19

Form mbp-1

Dear Experts,

Kindly reply to my following (basic) query(s):

In Form MBP-1, for the column Nature of interest or concern / Change in interest or concern, is it appropriate to mention ‘Director-cum-Shareholder’, if the person is a Director and also Shareholder. (If the person is just a Director, it is to be stated as ‘Director’ and similarly, if the person is just a Shareholder, it is to be stated as ‘Shareholder’).

Please reply……

In Form MBP-1, for the column Date on which interest or concern arose / changed, is it appropriate to mention date of appointment in respect of ‘Director’ and date of purchase of share in respect of ‘Shareholder’.

Please reply……

Thanks a lot to all in advance for doing the needful.


Revati Sathe
10 September 2014 at 16:30

Statutory register

As per Companies Act, 2013 , Statutory Register should be maintained in new format , 1. pl. guide me whether entries to be made for events happened after 01st April 2014 or all previous entries should also be done.

2. Where I will get this register in pune or will require to place order for the same ?

Thanks in Advance



Anonymous
10 September 2014 at 16:22

Din

for din application in which form we have to file.
Please can any one tell about DIR 3 & DIN 1& which annexture have to attached DIR 4 /DIN 1


deepak khandelwal

CAn 3 Non Indian Citizens form Indian Company ( Private Limited)?? Is it manadatory to have an Indian Citizen as a director ?



Anonymous

Which forms will applicable for FY 13-14.
what process should be followed.? if the company is incorporated 24-2-2014 what will be the due date for filling annual forms?


Revati Sathe
10 September 2014 at 10:43

Appointment of director

we appointed one person as additional director in a private limited company and now want to appoint as regular director my two queries.

1. Can we appoint as regular director not liable to retire by rotation ?
2. whether it is necessary to accept deposit of Rs.1,00,000/- from such person






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