we incorporated a co. in 2010, authorised share capital Rs.25Lakhs and we don't file annual return till. now plz tell me if i want to file annual returns (23A, 23ACA, 20b & F66)for Fy.2010-11, 2011-12 & 2012-13, then how much penalty we will have to pay plz reply soon


Regards,

Rajendra

Dear Sir/madam one of my client is listed public company which is now delisted due to non payment of listing fee, has not filed any annual filing document/ forms like 23AC, 23ACA 20B, 66 etc. On MCA portal status is showing as dormant.
Now it want to file all the pending filing.
Please tell me the whole procedure of filing. Urgent.

We have filed form 23B of A company and Later our firm name has changed. Now in 23AC I have to Mention the Old firm name or new firm name.

for eg; for financial year 2012-13 our firm name is XYZ and filed form 23B in that name and audit completed and balance sheet also issued on that name and before filing of 23 AC our firm name is changed from XYZ to ABC now the firm name to be mentioned in 23AC is XYZ or ABC.

Dear Sir/Ma'am,

My client has a duplicate DIN. He needs to surrender it.

Earlier to surrender DIN, a hard copy of the application for the same had to be send to the MCA DIN CELL, RD, Northern Region. But now since new rules has been notified, I came to know that the format of the application and procedure has been changed.

Kindly provide the new format and advise.

Dear Sir/ Madam,
Applied form 1A for approval of new company name.
Proposed name: Moneycraft Capital Pvt Ltd,
Object of business is shares broking & later on business of Loans & Insurance also.

Form was not processed & remark given by ROC is as under:
"The proposed name appears to be NBFC. Form should be resubmitted by 30/04/2014 failing which the eForm shall be treated as invalid and shall not be taken on record. (Please refer Regulation 17 of the Companies Regulation, 1956)"
What is to do further please suggest.

can an nbfc registered as limited give loan to its sister concern as per rbi guidelines?

A private limited company has taken share application money in december 2013 but have not yet allotted the shares. Now after section 42 of the CA 2013 coming into effect what could be the impact on the company regarding this share application money. Is the company mandatorily required to make allotment before 31.03.2014. But the Companies Act 1956 was silent on allotment time as per which this money was taken by the Company.

As we know that more the authorised capital of a co. more the stamp duty to be paid while incorporation. So I was wondering if there was any way to invest say 60 lacs of money in a company with an authorised capital of say 2 lacs???

Dear all, I hav 2 queries on section 12(3)(c) of companies act 2013.. the provisions sys dat in all official communications CIN no. To be mentioned... soo In dat case whether all letter pads widout CIN no. Need to be scraped?? N also In the case of e communications also v need to mention CIN no.?????

FOR PRIVATE COMPANIES IS IT MANDATORY TO PROVIDE FIXED ASSET REGISTER FOR INSPECTION FOR SHAREHOLDERS?