Dear Experts,

The Company incorporation date is 09/01/2011. As of today the company has prepapred its financials from 09/01/2011 to 31/03/2012 and 01/04/2012 to 31/03/2013.

The above annual accounts has been signed on 21st November, 2013 by the Director and Auditors.

My Query is that Both the above annual accounts needs to be submitted with ROC.
1. What should be the 1st Agm date for the company?
2. Can a Company in its Board Meeting adopt the accounts for two financial years or not.
3. What is the penal provisions of not holding the AGM at a stipulated period.

The Company also needs to be file the Annual Return for the above two years.

Kindly help and guide.

Thanks and Regards,
Shahid

An officer appointed under Section 5 of Companies Act, 2013 is resigning w.e.f 29th January, 2013. After which a Board meeting was held on 13th February. So Form 1AA for his resignation has to be filed within 30 days what??

30 days from his date of resignation or from the Board meeting date??

Dear all,

can a unregistered trust be a shareholder in a private limited company ??

further , if yes , whether the Trust can gift the shares to the Trustee of that trust through Gift Deed ??

We have filed Form 1A for name availability with the DIN of two directors, now one director wants to retire and add his wife as director whether there is any need for NOC or any other procedure for filing incorporation forms - 1,18 & 32

Kindly help at the earliest
Thanks in advance.

please tell whether these companies are related companies:-
suppose company-A : Shareholding
father - 82% and rest others

In Company-B : Shareholding
with his two sons and daughter in laws

In company-C , these two brother holds share


co-B purchases from co-A
Co-C purchases from co-B
RELATIONSHIP OF COMPANY A&B and CO-B&C

Dear Friends,

Two foreigner Directors have Floated a company in india with authorized capital of Rs. 1 Lac which is not sufficient for running the organisation. now they wanted to know, which mode will be easier to bring and get back the money towards working capital needs etc.. and also the procedure where i will get.

if anybody helps me in this regards that would be great guys as i am dealing this issue first time.

Thank you

good mornings dear experts

One of my relatives are into money lending business and real estate business. They finance money to general public, companies, real estate developers and so on.
Now he wants to make this business legalise by floating a Private Ltd company.

As of now he do not have funds to incorporate an NBFC.

Sir what is the remedy to this situation..?
Is there any other alternative to do such money lending business..?

If company have a redeemable preference share, can it redeem by paying Redemption price in some 12 or less than 12 monthly installments?

If CSR applicable to private companies according to Companies Act, 2013?

Dear All,

Our group of friends want to start a company whose primary businesses would be

- Purchase & Sale of Property
- Development of Property & Sale

We plan to have 50 shareholders who would contribute 50,000 each half yearly for 5 years. Thus taking the company to 2.5 Crore's.

1) Managing Director would either get 10% sweat equity or 10% of Net Profit every year. What is better ??

2) How we should place its authorized capital as ? , should it be 2.5 Cr from the start itself (it would be costly :) )? or we can start with some other amount ? and keep increasing ??. how to consider future expansions if we subscribe all the authorized capital ??

3) should we charge some premium in share allotment to shareholder's ??

Any other suggestions are also most welcome around the same.

Regards