Sir,
A company was incorporated on 17.02.2011 and First AGM was held on 08.08.2012 for adoption of accounts from 17.02.2011 to 31.03.2012. It means First AGM was held with in 18 months as per law. As per notification , if agm held before 20.09.2012, the date of filling annual return with ROC will be 03.11.2012 but still they are charging additional fees on uploading of returns.What will be the remedy against this situation. Whether we have to take permission for extension of financial year or AGM. If yes, from where and on which form.
Thanks

The Board of Drs. of a Pvt. Co., duly authorised by its articles, issued further shares to existing and new shareholders during the year. Now the Company in Form 23AC needs to specify type of further issue of shares. Pls guide will this issue be termed as:

(a) Private Placement; or
(b) Preferential issue; or
(c) Others

Please let me know if a shareholder call the Annual General Meeting, without permission of board of directors.
thanks,

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?