There is one private comany ABC Pvt. Ltd.having
a) wholly owned foreign subsidiary co,
b) wholly owned Indian Subsidiary co.
c) Two more Indian subsidiary companies but not wholly owned?

Is consolidation of Financial Statements of subsidiaries of ABC Pvt. Ltd. is required for F.Y. 2014-15?
Please reply

What are the forms required to be submitted to MCA if we want to register MOA & AOA in Companies ACt,2013 (of a company registered under Companies Act,1956)?

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

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.

whether transfer of goods by a creditor for more than a year will be considered as a deposit in light of companies act 2013.
the creditor has not received any payment since 1 year

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

Dear Sir,
I shall be grateful if you kindly provide me the Format Of consent, Resolution etc for appointment of Auditors for filing filing ADT-1. Thanks.

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 ?

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.

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?