increase of authorised share capital by roc without filling any fees and form after that other company merged in it. My question if i am an auditor of merged company i am liable for penalty or not

Hello Sir,

Can anyone provide me with draft resolution for re-appointment of Statutory Auditors at the AGM as per CA 2013. and Auditors Certificate as per CA 2013.as early as possible.

Thanks & Regards,
Namita Thakur

Respected Experts,

Could you please tell me how we'll be preparing Audit Report for F.Y. 2013-14 for companies, do we have to report as per CARO or not ?

In addition I want to know how many sections of Companies Act, 1956 are still in force.

Hi,

In our company one of the director has resigned in February 2014, does he eligible for commission on net profits for the FY 2013-14.

Thanks

A private company having share capital 100000 has been incorporated on 07/10/2011. But till now not a single annual return has been filed to ROC. Income tax return has been filed for FY ending 31/03/2012 & 31/03/2013. The annual return filing to ROC was due on 30/10/2012 & 30/10/2013 for FY 2011-12 & 2012-13 respectively. So suggest me whether annual return for the same can be filed to ROC or not. If it is possible which form shall be uploaded for auditor appointment i.e. Form 23B as per previous company act 1956 or Form ADT-1 as per new company act 2013.Please suggest me as soon as possible.

Dear Expers,

Please resolve this query,

One of the Private Company obtained unsecured loans from its directors before 1 year. Now they want to convert it into equity. One Indian director and other is a foreign director. Please let me know, can we covert it into equity as per Companies Act, 2013. If yes please share the supproting or documentation.

As per changes in ROC... Which Form should be file for Resignation by director ? Form Dir - 12 or Dir 11... Or we have to file both the Forms?
Kindly Clarify for Both Forms.

what are the ROC compliance requirements for pvt ltd.it formed in dec 2013 and what are the requirements for AGM and statutory audit in co act?

According to Section 196 of Companies Act, 2013 Managing Director of all companies can be appointed only for a term of five years . Earlier this [provision was not applicable to private companies. in that case the period of managing director for five years will counted from 1 April 2014 ( Applicability of THIS SECTION) or before that ?

WHAT ARE THE ATTACHENTS TO BE ATTACHED WITH FORM INC 21. IS STATEMENT IN LIEU OF PROSPECTUS TO BE ATTACHED.