AviGan
22 November 2019 at 14:59

Requirement to file MGT-14

Please resolve my Query. A Private Limited Company having authorized Capital of 5 lakhs changes address of Registered office to another location in Same City . No change in ROC due to change in registered address. A Board resolution has been passed at Board meeting for this change of address. Is it necessary for company to file information of this resolution through form MGT 14.
Please resolve my query ..Thanks in advance


DIVYESH JAIN
22 November 2019 at 12:00

KYC of Directors

Dear Sir,

I want to know what is the rule to be followed incase of KYC of Directors. Do we have to file KYC every year even if there is no change in Director details and what is the due date to be followed incase KYC has to be done every year.

Regards,
Divyesh Jain


DIVYESH JAIN
22 November 2019 at 11:38

New Auditor Appointment rules

Dear Sir,

I had urgently appointed a new auditor by holding an Extra Ordinary General Meeting few months back for completing my company's Income tax audit work for y.e. 31.03.2019. I had filed form ADT-1 for appointment of New Auditor and ADT-3 for Resignation of old auditor due to death.

My question is do I have to file form ADT-1 again for appointment of new auditor in AGM for y.e. 31.03.2019. I have though mentioned in Director's Report of the New auditor's details and their period of audit while filing AOC-4 for y.e. 31.03.2019.

Regards,
Divyesh Jain


Chandrasekhar TVS

Usually, it has been the procedure to start educational institutions like Medical colleges in the form of societies, trusts or sec 25 companies (1956 Act ) . But my query is whether a Pvt ltd company can be established for running a Medical college which will be a tax paying company and whether MCI will permit that. If so, are there any such institutions in the country now running such colleges. This apart, what are the guidelines under GST Act on this?
Please enlighten me on these aspects and also the repercussions.


Enayatul Haque

Hello Sir,

My Company could not fill AOC-4 during first 2 years of incorporation because the CA neglected but he filled MGT-7.
Now I can see the penalty is crossing 1 lakh rupees. CA also died last year so this negligence we got to know when we changed our CA. We filled after that everything on time.
May I know what are the solutions?
Is there any way to get some concession on penalty?


Sumita Goel
19 November 2019 at 12:54

UDIN RELATED

PLEASE SOLVE THIS ISSUE
UDIN OF COMPANY WAS TAKEN ON OCTOBER AND THEREFORE ON BALANCE SHEET DATE OF OCTOBER WAS MENTIONED AND THE COMPANY HELD ITS AGM ON SEPTEMBER ON THE BASIS OF BALANCE SHEET PREPARED BY THE AUDITOR ALTHOUGH NOT SIGNED
WHILE FILING AOC-4 ON BALANCE SHEET DATE OF OCTOBER IS MENTIONED AND AGM IS ON SEPTEMBER HOW WILL WE PRESENT OUR POINT OF VIEW THAT AGM HELD ON ITS DUE DATE WITHOUT AUDITOR SIGNATURE . WHAT CAN BE DONE TO AVOID ANY ACTION BECAUSE FINANCIAL STATEMENT WERE SIGNED IN OCTOBER ALTHOUGH FINAL IN SEPTEMBER


Megha Choudhary
16 November 2019 at 14:37

Incorporation

can a newly formed company appoint a company asits directors


N.Murali
16 November 2019 at 09:35

AOC for 4

Sir

Can a Statutory auditor certify the AOC 4. Is UDIN required to be generated? There is no provision for using the UDIN in the form

Regards

Murali N


SURABHI GUPTA
07 November 2019 at 12:20

FEMA ACT

Does FEMA act applies on pvt. ltd co. having foreign contribution ...in case of transfer of shares ?


CA VENKATASWAMY

can any one who have done NBFC Incorporation then forward the procedure and formats of documents required for Incorporation in detailed not in single sentences.





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