Shyama Menon
08 May 2025 at 11:22

Forms to be file after INC 20A


What are the forms to be filed on the MCA portal after filing INC 20A


Uday Kumar

Hello Experts, a private limited company was incorporated on 24.07.2024. However, they approached me as they want me to be appointed as their Statutory Auditor for a term of 5 years from now. However, on seeing their masterdata, I came to know that they didn't appointed First Auditor till today i.e as of 03.05.2025.

Now, my query is, Shall I be appointed as their first auditor till the conclusion of first AGM and later continue as their Statutory Auditor or Shall I be appointed as Statutory Auditor directly for a term of 5 Years from now without appointing myself as first auditor ? What are the Penal Proceedings for not appointing First Auditor of a Company ?

Thanks in Advance.


Shyama Menon


Please clarify the forms if any to be filed on the MCA Portal for allotment of shares after the commencement of business for a newly incorporated company.

Thank you !


R.KANDASUBRAMANIAN

Experts
well and please updae if any change in independent auditors report in FY 2024-25 for a small private limited company


naresh

pvt ltd company doesnt want to do business any more.
late fee for non filing comes more than net worth of pvt. ltd. cant apply for dormant status also as slight transactions were there.

my q--> can we ignore the filings completely as net worth is less than late filng fee. (net worth is just 50 thousand rupees, filing fee 3 lakhs).

my view--> yes, its limited liability right? pvt ltd. hence, let late fee rise,


Kunjan
05 April 2025 at 17:35

How to open attachment in 23ac xbrl

how to open .xml attachment? how to see attached prof loss in 23ac xbrl?


PARDEEP KAPIL

Dear Sirs : One of my client (private limited company) crossed net profit of five crores for financial year ending 31-03-2024. Three years CSR fund at 2 % of average profit for 21-22 , 22-23, 23-24 comes to Rs.7 lakhs. No provisions for CSR funds is made for year ending 31-03-2024. Kindly help me by providing a rule / circular that states that : CSR fund of Rs.7 lakhs to be applicable and to be consumed after 01-04-2024 ... Regards


Uday Kumar
01 April 2025 at 16:34

Closure of a PVT LTD company

Respected experts, two of my friends Incorporated a PVT LTD company in 2024. Right from the incorporation ,no business was commenced and my friends (directors of such company) were underwent several difficulties between each other and left that company without any further ROC filings or actions. Now my query is, what are the required filings/further actions to be taken by them regarding the Closure of such Company. Are there any consequences to be faced by them?

Other point to be noted is : One of such friends incorporated another company with his mother and carrying the business. Is there any negative impact on his directorship in the newly incorporated PVT company without closing the first incorporated company(mentioned above) ?

Thanks in Advance


Uday Kumar

Respected Experts, I recently Incorporated a PVT LTD company. So my query is , What are the filings required during the first year of Incorporation and also at the end of Financial Year ?


Ramit
25 March 2025 at 21:04

Regarding Director KYC

A company incorporated in May 2024.
1.What will be the due date to file DIR-3?
2. Can we file DIR-3 by self or it is file by CA/CS?





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