According to the Rules relating to Sec 101 of the Companies Act 2013, the Notice of the General Meeting must be put in the website of the Company if it has one.
Therefore is it necessary to put up the notice of the AGM of a Pvt Ltd Company in its Website? If it is not put up, will it be amount to any contravention of the Act?

Can a director be appointed in backdate. suppose from 12 Jan 2014 if din no. applied on 05 Sep 2014.

If a company is a joint venture of Japan & Indian citizens. What is the date of balance sheet to filed with ROC. Whether it is 31/03/YYYY (Indian Corporate Law) or it is 31/12/YYYY (Japanese Corporate Law)????

I have one query relating to the allotment of Right Issue of Private Limited Company:

1. Authorised Capital increased on 22.05.2014

2. Existing shareholders deposited Share Application money in Company Current account as follows

1. 1st Shareholder: Deposited cheque & cleared as on 20.05.2014 full payment

2. 2nd Shareholder Deposited money as follows:
- half application money as on 14.07.2014
-some part as on 12.08.2014
-remaining as on 22.08.2014

3. 3rd shareholder deposited money as on 14.08.2014 full payment.

So my question is how can i tackle this situation as all application money received on different date and what will be the date of allotment.
Queries:
1. Whether is it correct to show allotment in to two different date as per Application Money received by Company.
2. Whether is it correct to show only single allotment on 22.08.2014 but in that case share application money received from 1st shareholder passed 60 days criteria.

Dear Sir/Madam,

We are dealing with a Private Limited Company, who have received Share application Money at the time of Incorporation from directors, who are also the shareholders of the Company.

Now the Company plans to Refund the Share Application Money. Can the Share Application money be refunded in Cash?

Dear Members, I have a querry related to filling of board resolution of approving of finnancial statement at Board Meeting.
Whether we have to file resolution of approving finnancial statement of f.y,2013-14 or not? Please resolve my querry.

Dear Expert

Pls provide the online procedure for taking Certified True copy of MOA of one of company ONLINE as per general circular n0. 05/2014 of ministry of corporate affaires

pls guide for same. thanking you.

Hello

would you send me MOA of contraction company as per new company act.

and my main object is

"To carry on the business of contractors, sub-contractors, quasi-contractors whether for government or for semi government bodies or corporation or company or society or body corporate or firms or individuals or schools or clubs or other bodies or private works and to undertake contracts and sub-contracts relating to construction, modification, repairing, alteration, construction, removal, redecoration, redesigning, enlarging, improving and designing of civil work, building for whatever use, roads, approach roads, streets, circles, squares, parks, gardens, statues, parking places, bridges, dams, water courses and reservoirs, tunnels, earth works, sewers, tanks, drains, sewage, light houses, towers, transmission towers, pipe lines, underground cables, railway tracks, railway sidings, runways ship yards, stock yards, culverts, channels whether on turnkey basis or on labour contracts or otherwise including to undertake contracts and subcontract relating to all types of electrical, mechanical and telecommunication work. "

is it ok ?

A co. Has not filed annual accoumts with roc for years 11-12 & 12-13
How to do the same under clss 2014.
It has also not filed 23b. Does it have to be filed? What are the suggestions from audit point of view ?
Pl suggest.

1) Can any of the directors of the company be in full time employment in some other company ?


2) Should there be at least one director who looks after the affairs of the company full time without being employed full time in some other company?


3)Can all directors be employed full time in some other company and run their own company during after office hours where they are employed?