FOR A PRIVATE LTD COMPANY..I FILLED ROC FORM-23AC FOR 31.03.2013, AND IN DIRECTOR REPORT I HAVE MENTIONED M/S XYZ CHARTERED ACCOUNTANT HAVE BEEN APPOINTED AS THE STATUTORY AUDITOR FOR 01.04.2013 TO 31.03.2013

BUT UNFORTUNATELY M/S XYZ CHARTERED ACCOUNTANTS ARE NOT ABLE TO SIGN AND THEY ARE NOR SIGNING FORM-23B, FOR 01.04.2013 TO 31.03.2014

NOW WHAT I SHOULD DO, AS I HAVE SUBMITED FORM-23AC FOR 31.03.2013 ALONG WITH DIRECTOR REPORT.

3 Directors of the Company are available in India out of which one of them is a Member as well. Rest all the shareholders are settled abroad who can attend the AGM through electronic mode. The AGM is to be held on 30.09.2013. Since there is only one member available, the meeting will not be valid in lack of quorum. In such a case can members present through electronic mode be counted as qourum? If not then whats the way out to constitute a valid general meeting??

A Ltd (holding and Listed company ) have 100% wholly owned subsidiary i.e.B Ltd (NBFC) & C Ltd.
C Ltd have D Ltd a 100 % wholly owned subsidiary.D Ltd have E Ltd a 100 % wholly owned subsidiary.
Now E Ltd have come to B Ltd(NBFC) for taking loan of Rs.75 Cr. against commodity as security.
Now considering the Section 372A of Company Act;whether B Ltd(NBFC) can grant loan to the E Ltd and if so,
what would be the compliance requirement?

A Pvt Ltd have directors P,Q,R,S and their holding % are 35%, 35%, 20% and 10%.

B Ltd have 8 directors including P,Q,R,S and their holding % are 23%, 22%, 2% and 4%.

In addition to that A Pvt Ltd holds 12% shares in B Ltd

A gave a loan to B

What are the disclosure requirements in the accounts of A Pvt Ltd?

If a WTD of a company is reappointed w.e.f 1st April, 2013 but the company delays filing of Form 25C and files it in the 3rd week of September, 2013 i.e. after the enforcement of majority of sections of the new Companies Act, will the form be accepted with Additional Fees like it happened under the earlier act or will it attract penal provisions under the new act?

Kindly reply soon. Very urgent issue.

Thanks

First auditor is not required to file form 23B with MCA, but what to do at the time of filling Form 23AC & 23ACA ----SRN Details?

If a company does not obtain certificate of commencement of business within 1 month from the date of its incorporation and applies to obtain certificate of commencement of business after 8 months from the date of its incorporation , does this case attract any kind of penalty or issues from ROC ?

Hi Experts

Can you help me wuth the MOA of Food Products Company

Thanks in Advance

It is learned that 98 sections of Companies Act 2013 has been notified in the official gazette. I also came to know that as section 465 of new act is not yet notified, Companies Act 1965 is still in force.

Under these circumstances, will I be able to incorporate a new company under Companies Act, 1956 till the day section 465 of Companies Act 2013 is notified? I was in the middle of incorporating a new company. I had already received consent for name. I was about to upload Form 1, but as sections of Companies Act 2013 are notified, I got confused. Thanks in advance

Suppose a Mr. X is employee in "ABC" Company and also non executive Director in "XYZ" Company.

now company XYZ wants to appoint him as manager without any remuneration, under section 269 of the companies act, 1956.

Can XYZ do so? if yes are there any specific provisions in companies Act, to take stand to support this decision?