The due date for AGM is 30.092013. LAst AGM was held on 21.082012. We intend to hold AGM on 26.10.2013. Can I file an application to ROC for extension of AGM today? If not what are the implications of holding AGM on 26.10.2013 without applying for extension?

Dear Sir

there is requirement of scanned pdf of MOA AOA to be attached with Form 1


so what I think that
I first make word files of MOA and AOA
then convert them in to images

then
convert those images in to PDFs

sir I want to know whether this idea can work and be accepted by MCA

This can save my valuable time

I did my b.com in 2004 with 63% , Now i am working in a company & earning 6L P.A.

My question is can i enroll directly into IPCC ? & do an articalship without leaving my job . I have 10 years experinnce in accounting field , My experiance will be considered in any case to avoid 9 months artical ship to write IPCC exams ?

Hello Friends,

Our Company(Pvt Ltd.) wish to raise paid up capital in this week, please advise whether sections of Company Act 2013 will be applicable in that case? its urgent.
Thanks in advance.

If we register a producer company today then provisions of which act will be applicable. The Companies act 1956 or The Companies act 2013...??

I have filed for incorporation of a Private Limited Company on 15-09-2013 with an authorised capital of Rs.5 lakhs. I have filed Form 1, 32 and 18. However, ROC placed a query asking to comply with the notification dt.12-09-2013 and submit an affidavit. The notification does not clarify as to what the affidavit should be. Can you please give me a proforma of affidavit to be submitted and please mention any other corrections to be made in MOA or AOA.
Regards
CA P.L.SURYA PRABHA

Dear All experts

I filed Form 1,18&32 for incorporation of a new private ltd. co. I filled Form 1 with authorized capital of Rs.3 lakhs and prepared MOA with Rs.3 lakhs capital. Paid all stat. fees while filing.

ROC chennai issued a re submitting of all forms mentioning "MIS MATCH IN AUTHORISED CAPITAL IN FORM 1 WITH MOA"

Kindly inform me why i got such a query advise me on what I have to do next?

Dear Sirs,

A privte ltd company wants to get money from outsiders for capital expenditure to be done in its showrooms.....can the company accept this money ?

Outsider means who is neither a director nor a relative and further not a memeber of the company....

PLZ EXPLAIN THE MEANING OF THESE LINESIN CONTEXT OF INDEPENDENT DIRECTORS AS PER COMP.ACT2013

(b) (i) who is or was not a promoter of the company or its holding, subsidiary or
associate company;
(ii) who is not related to promoters or directors in the company, its holding,
subsidiary or associate company;
(c) who has or had no pecuniary relationship with the company, its holding,
subsidiary or associate company, or their promoters, or directors, during the two
immediately preceding financial years or during the current financial year;
(d) none of whose relatives has or had pecuniary relationship or transaction
with the company, its holding, subsidiary or associate company, or their promoters, or
directors, amounting to two per cent. or more of its gross turnover or total income or
fifty lakh rupees or such higher amount as may be prescribed, whichever is lower,
during the two immediately preceding financial years or during the current financial
year;
(e) who, neither himself nor any of his relatives—
(i) holds or has held the position of a key managerial personnel or is or
has been employee of the company or its holding, subsidiary or associate
company in any of the three financial years immediately preceding the financial
year in which he is proposed to be appointed;
(ii) is or has been an employee or proprietor or a partner, in any of the
three financial years immediately preceding the financial year in which he is
proposed to be appointed, of—
(A) a firm of auditors or company secretaries in practice or cost auditors
of the company or its holding, subsidiary or associate company; or
(B) any legal or a consulting firm that has or had any transaction
with the company, its holding, subsidiary or associate company amounting
to ten per cent. or more of the gross turnover of such firm;
(iii) holds together with his relatives two per cent. or more of the total
voting power of the company; or
(iv) is a Chief Executive or director, by whatever name called, of any nonprofit organisation that receives twenty-five per cent. or more of its receipts from
the company, any of its promoters, directors or its holding, subsidiary or associate
company or that holds two per cent. or more of the total voting power of the

Can anyone tell me the due date of filing of form 23ac 23aca wihh roc for financial year 2012-2013.
What are the charges(penalty) prescribed for late filing of form 23ac and 23aca.