Bhupendra

Hi

How important is it for a company to file return for that's a year old and also the bank statement only shows only 70K of install deposit. no business/profit has been done for first year.

Also how should i file for return for such condition. please contact me on 9738841859

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Supriya
31 July 2015 at 13:52

Day of convening egm/agm

Hi Experts,

Can we hold EGM/AGM on Saturday or Sunday as per Secretarial Standard - 2.

SS-2 only says that meetings cannot be held on a national holiday.

Please suggest.

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Roshini Arya

Dear Experts
I need you help on the following scenario.

1)My client had resigned as a Director from XYZ pvt ltd company in Aug 2009 through a written communication on mail to the other director.

2) XYZ pvt ltd however never updated the records in ROC and never filed Form 32 for my client.

3)My client complained of the same to ROC and in cognizance of his complaint ROC started their own investigation.

4)However the XYZ Pvt Ltd company has disappeared and so has its directors.

5)Now my client had registered with ROC with a particular address and now wants to change his address in ROC records so that he can receive all further communication on this address.

My question is how can he update his DIN-4 form to ROC.
Please advice if there is any other procedure also possible.

Regards

Roshini

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Anonymous
21 July 2015 at 12:47

Filing of form mgt-14

Hello Sir, there is a query regarding disclosure of interest of FY 2013-2014. We had filed MGT 14 of our client on 20/07/2014 and shown it as first board meeting of that year. At the time of finalising the company we received a resolution dated 15/05/2014 from our client and the date of which cannot be changed. Now this is supposed to be the 1st board meeting. What is the remedy so that disclosure is on first board meeting ?

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Anonymous

Dear all,
As per Section 184(1) of Companies Act, 2013, is it mandatory to file Form MGT-14 with the attachment MBP-1 disclosure of interest by the Director within 30 days from first board meeting held every year or only in case of change in shareholding of the Director? Kindly guide.

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Anonymous
09 July 2015 at 12:21

Calculation of dep. as co.act. 2013

if date of purchase of computer (which has useful life 3 yrs.) is 08/08/2005 amount rs. 7757, then whether depreciation will be charged as on 31/03/2015 as per co. act. 2013.
pls. provide me appropriate calculation as soon as possible.
it means balance amt.7369 will be deducted from retained earnings? as well as where residual value will be adjusted?

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SUSHIL KUMAR SHARMA

Dear Experts,

Whether a private limited company required to make a disclosure on Internal Financial Control mandatorily.?

Thanks & Regards

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Ashok

hi
my client wishes to be a partner in a partnership Firm.
He is a practising Dentist !
Is he allowed legally ,ethically to be part of any other bussiness,while actively practising ???

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CA Ravi Taori
17 June 2015 at 20:29

Consolidation

Hello every one i have 2 interesting queries, i would like to know your views on them.

1. As per company act(accounts) amendment any part of rules will not be applicable to company having foreign subsidiary abroad for financial year on or after 1st April 2014.
So question is all unlisted companies will get full exemption from consolidation even if single subsidiary is outside, because if we do plain reading of the section this is what is interpretation or only foreign subsidiary is excluded.
I feel full exemption will be there.

2. Further what will happen if company is subsidiary as per company act but not as per as 21, because because paid up capital includes convertible preference shares there can be situation company holds 60% of (equity + convertible preference shares) but only 10% of equity shares. so whether consolidation will be required or not,
i feel it is not required because it will become absurd.

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Sonika GARG

can anyone provide me specimen copy of all the attachment required for surrender of Duplicate Din.

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