Anonymous
20 July 2014 at 07:56

Appointment of auditor

dear sir

had not filed 23b for 2013-14. now what to do to ensure proper compliance for signing the balance sheet of f.y 2013-14.


deepak khandelwal

I HAVE RECEIVED AN QUERY FROM ROC AFTER SUBMITTING FORM INC 7.

1. AFFIDEVIT FOR ACCEPTANCE OF DEPOSITS FROM ALL THE PROMOTERS NOTRISED ?? WHAT DOES IT MEAN ?? THERE IS NO OPTION TO ATTACH THE AFFIDEVIT. IS TEHRE ANY FORMAT ?? PLSS SEND ME....


THANKS



Anonymous
19 July 2014 at 18:32

Auditor appointment

Hello Sir,

I have made Annual Filling of a Company. Now I want to file Auditor Appointment to ROC....but their is no form (old form Form 23B), then what should I do ?
Also if I have not file the same to ROC whether their is any penalty ? Also in next year annual filling in form 23AC if I mention SRN of Form 23B as z9999999 then it can be valid ?



Anonymous

Hello, can any one provide me MOA clause of Chocolate & chocolate food making company. Its very urgent



Anonymous
19 July 2014 at 15:52

Form adt-1 for previous appointments

In our company for FY 2013-14, Auditor is appointed in AGM and the same has intimated to Auditor. But Auditor has failed to file his appointment to ROC. Now no Form 23B is available on MCA portal to intimate his appointment to ROC.
1)How this intimation has to be given to ROC???
2) According to provisions of Companies Act,2013, Company has to intimate Auditor appointment to ROC in Form No. ADT-1.

What is the solution for this situation. Is ADT-1 has to be filed with ROC by Company. or is there any mode to intimate to ROC.


CA SAI KRISHNA ALLURI
19 July 2014 at 15:38

Registering dsc

Hi Gudevng All,

Kindly anyone help me in registering DSC in MCA portal.
I tried in IE and in all types of OS. But it is not working.
I got struck in 2nd page "select signature"

Thanking you in advance


MR. B
19 July 2014 at 15:19

Sitting fees

WHAT DO U MEAN BY SETTING FEES AND Y IT GIVEN .


MR. B
19 July 2014 at 15:15

Appointment of auditor

WHO HAS RIGHT TO APPOINT AUDITOR IN CASE OF PUBLIC COMPANY (2ND YEAR ON WARDS )


ASHWANI BAJAJ
19 July 2014 at 15:09

Resignation as audtior

We have resigned from the office of auditor of a Pvt Ltd. As per CA 2013 we are required to file ADT -3 with the Company with in 30 days of our resignation. Also we have to file ADT 3 alongwith GNL 2 with ROC. Is there any other liability on our part. Further we r required to give specific reason in our resignation letter. We have resigned due to our remuneration on lower side. Can we mention this reason in our resignation letter .



Anonymous

We have incorporated o Joint Venture Company in which 50% shareholder is a Indian Company and 50% shareholder is a German Company. Both the companies has appointed 2-2 directors from their sides without qualifying shares. It means two directors are of Indian origin and balance two directors are of Foreign origin.

As per the provisions of Sec 184 of the New Companies Act, every director shall disclose his interest or concern in the form MBP-1.

Now we have following queries related the disclosure of interest or concern of German directors as below:

(1) Is it necessary to file the MBP-1 for the German Director?
(2) If the answer of the above is yes, then is it necessary to disclose the interest by German Director in the overseas concerns or disclosure of interest only in Indian concern is sufficient.

Further we also want to know that is it compulsory to file MBP-1 for Independent director without shareholding.

Please reply the same with supporting of section or rules of New Companies Act.






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