Anonymous
03 September 2014 at 13:19

Secretarial audit

DOES EVERY LISTED COMPANY HAVE TO APPOINT SECRETARIAL AUDITOR OR NOT


CA Aditya Shah
03 September 2014 at 08:42

First auditor of company

Dear Sirs,

A company was incorporated in May 2013.
What process should it follow for appointing first auditor?
Pl explain as i am unclear regarding concept of first auditor
Which forms does it need to file with ROC.?



Anonymous
03 September 2014 at 01:07

Din 3

My company was incorporated in 2004 but we have not filed any Annual filing in ROC since 2006, but we want to file all annual filing from default and our company's status showing dormant on mca site but when we are filing form GNL-2,(for CG approval)in Director's signatory detail an error showing " "The company is in defaulting of filing of form DIN3/Form DIR12" so that we are unable to file above mention form.can any one tell me what should i do?


Vineeth Lodha D

The returns of the company has not been filed from AY 2003-04. Hence, according to the MCA website its a DORMANT Company.

While tryin to file GNL-1 , to change the status of the company from DORMANT to ACTIVE , an error arises sayin that :

"Signature validation failed for Signature field for
Authorized Representative/ Director/ Manager/ Managing Director/ Others/ Secretary. The person is not authorised to sign on this field."

Reply received from the MCA website was Regarding this error was :

"The DSC of the Director is already registered. The DIN was applied when the company was dormant so the same has not been linked to the particular Company as its Director. '

To update the same, there was a form DIN-3 which is been disabled now.
Is there any other way how we can resolve the same?
Or is there any other form equivalent to DIN-3?

The reply from MCA website also stated that -
"Kindly note that as per MCA records there is no signatory of the company, Contact the concerned RoC to add the signatory added from the BO Portal."

And when approached to the ROC, he told that there is no such provision in the law to add the signatory details.

Is there any provision in the law that the ROC has to do the same?

Or, is there any way we can file form GNL-1 ?



Revati Sathe
02 September 2014 at 17:54

Din application

I want to apply for DIN where middle name of director is abbrivation as J appearing as per PAN Record , but as per PAN data base full name as Jaivirsingh , so error is coming as not matching with PAN, pl. know me whether any affidavit will require ? if yes can you please provide me format for the same.

Thanks in advance



Anonymous
02 September 2014 at 16:15

Moa&aoa

sir
1)can we prepare moa and aoa in plain papers?
2)is it sufficient that we pay the stamp duty?
3)can we have 400 members as subscribers to memmorandum for a public company
4)what is the alternate procedure for issue of capital soon after incorporation

please clarify


Pooja
02 September 2014 at 15:59

Please guide

Dear Experts,

Please guide me regarding filing of Form MGT-14. We have 7 to 8 clients private limited companies which does not maintain any statutory books as per companies Act. We just file there annual returns. They does not pass even any resolution properly. Everything is on estimated or verbal basis.
Now i m going through many mails related form MGT -14 filing in this group. Can anyone explain that what is this for? and how should we go for it? is there any standard format for filing it?
Normally there audits are done in September month only. So what can be consider for this form?
Please help???

Thanking in advance
Pooja



Anonymous
02 September 2014 at 15:54

Resignation of auditors

Respected Readers, In case of resignation of Auditors of Financial Year, 2013-14, Which Act will prevail whether Companies Act, 2013 or 1956.

Do we need to file forms to MCA in accordance to Companies Act, 2013 or in pursuance of 1956.

Thanks,


Revati Sathe
02 September 2014 at 14:30

Incorporation - name approval

I want to apply name containing the word Bharat and for another company India , pl. know me the procedure how to apply to Central Government.



Anonymous
02 September 2014 at 13:53

Conditions for issue of shares at premium

A closely held Limited company wants to issue shares at a premium.
How do I work out the premium amount as per the Companies Act,2013.
Pl let me know the working and procedure .






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