If we are appointing auditor to fill casual vacancy caused by resignation by board of directors in their meeting subject to such appointment gets approved by shareholders within 90days of appointment. now i want to know that ADT1 is to be filed within 15days of board meeting or general meeting.

Dear Experts,

If a NRI subscriber purchase shares of Indian Company but make payment of it through Cheque of local Indian Bank, will FC-GPR required to be filed with RBI?

i have a query
if public company appointing independent director in egm. then whether board resolution is to be attached to eform dir12 or ordinary resolution passed in EOGM is to be attached

I need excel sheet of schedule ii depreciation calculation sheet as per companies act 2013
and also b/s+ p/l in excel format as per schedule iii of companies act 2013 , kindly mail me at soniya0454@yahoo.com

Dear Sir,
In my case , recently one new party is came to us they want to change auditor but in the month of september-2014 AGM is already done and appointment was also done for the year of f.y. 2014-15, and all other legal requirement has been completed like GNL-2, ADT -1 , and acceptance of auditor is also filed in mca 21 site.
now i want to change the auditor firm, can i allow to do? if yes, tell me procedure of that..
Thank You

A Pvt. Ltd. company has given loan @ 0% interest to its associate company prior to 01 April 2013. Both the company are subsidiary of the same holding company as well as the directors are also common.

There are no changes in outstanding loan amount since it is given.

What will be impact on this loan under the provisions of new companies act.

A Company has "Net Profits before Tax" of Rs. 6 crores and Net Profit after Tax as Rs. 4.5 crores as on 31st March 2014.

By Plain reading of Section 135 and reading with rules mentioned thereunder it is not clearly specified whether CSR is applicable on NET PROFIT After Tax Or Before Tax.

Also section 198 is not applicable here.

Kindly Advise.

Sir,
I want to file Form 20B of a Private Limited Company. Recently I altered its Authorized Share Capital from 2,50,000 to 5,00,000 through Form SH-7.I also mention changes in issued ,subscribed &paid up capital as Rs.5,00,000 in this form. Currently, there are 2 directors holding 9500 and 500 shares of Rs.10 each.(ie,10000 shares @Rs.10).For filing SH-7, I made a resolution by creating additional 40000 shares @ Rs.10 each. Now, I want to know is there is any particular form for change in issued, subscribed & paid up capital in order to increase shareholding position of these two directors in their existing ratio(ie,95:5).Please reply as earlier as possible.

Dear Friends,

I have filed form ADT 1 attached with GNL for auditor appointment for the year 2013-14. But rejected by the dept saying that new ADT 1 available should not attach ADI 1 with GNL 2. While checking new form ADT 1 appointment after 01.04.2014 only be accepted, if prior to that date, there is a indication in the form saying that use form 20 B for appointment before 01.04.2014. now form 20B available on MCA website but not able to e-file, because its is discontinued.

My question is how to intimate ROC for auditor appointment for the year 2013-14 and which form to be used?

Kindly reply

CA.Anand.G

Dear Experts

A private ltd co is incorporated on 2nd Jan 2015. So According to Cos Act 2013 my financial year will end on 31-3-2016. But According to income tax Act previous year ends on 31-3-2015.

My query is that:- If i file return of income with tax department for year ended 31-3-2015, WILL I HAVE TO FILE ANNUAL RETURN WITH ROC AND DO STATUTORY AUDIT AS PER COS ACT 2013 FOR YEAR ENDED 31-03-2015?
THANKS IN ADVANCE