Dear members,
Kindly clarify me on the following:
A private limited company was incorporated on 03.01.2012. Kindly let me know the due date for first AGM and also the due date for filing annual return and balance sheet.
thanks in advance.
regards

pls provide format of board resolution for appointment of executive additional director.

In the aforesaid case, the person is being appointed as additional director and WTD in same meeting.

what is the filing fees for form 23AC & form 23ACA for Pvt company?

Is companies act 1956 applicable to foreign companies? Does foreign companies need to maintain books of accounts as per provisions of companies act?

Dear Experts,

A Whole time director was appointed in a PRIVATE LTD company in 2003 for a period of 5 years i.e. up to 2008. In 2008 no resolution was passed by the board for the reappointment and he is still signing as a wholetime director of the company. please advice me on how to deal with it.

Thanks in Advance

Kindly tell me that Form 23 is required to be filed for every resolution passed by a company ?

Dear SIR

Can we apply for extension of FY Back dated?
meaning there after closing of FY, can we apply for extension thereof?

Dear Friends,

A pvt limited company remove the auditor before expiry of term. It has applied for approval from regional director, MCA. But case is still pending even after 10 days with regional director. MCA portal is showing the status " pending for action".

I want to know, how many days allowed to Regional director to dispose off the approval cases ?

If wholly owned subsidiary company gives loan to its Holding company, then will this transaction attract the provisions of section 295 of Companies Act, 1956 or not.? and also give the violations of this section

Both companies are Public Limited Companies

Expert Please Give your Comments

Dear All,

Kindly suggest me which sections are applicable of Companies act if a public limited co. accept cash as a unsecured loan from others. Also suggest the scope of Sec. 58A of the Companies Act 1956.

urgent reply