My Directors want to change the place of keeping the Minutes of the Board of Directors Meeting. What is the procedure. Do i need to intimate ROC in AOC -5 Form?

Hi,
I am one of the director [we are 3 directors] of a small company registered in 2006, the company was operational and we filed IT till 2011. But since 2011, we did not have good transacations and could not file IT. SInce 2013 the company is almost has 0 transactons. We only had Foreign Inward receipts which is competely stopped since 2013. We however had some investment in mutual funds and equities done which we redeemed now wihich is arond 30Lack+

Now in our bank we have the money which is about 30L+ which belongs to only one director, now our CA said that the company status shows as strike off and he suggest us to withdraw money and just wait.

I just wanted to know if we can dissolve the company and pay a penalty for IT since 2011? If we do not anything will there be any legal case against directors? Can you please suggest me what should I do along with my CA?

Raghu

Dear Members,
I have a query of Nidhi Company incorporated in 04/05/2016, i need to know about the filing requirements with ROC.

Dear Members,
I have a query of Nidhi Company incorporated in 04/05/2016, i need to know about the filing requirements with ROC.

Dear Experts,

In which cases Company can waive the Requirement of Advertisement in News Paper for Issue of Duplicate Shares?

Hello,

Can a Practicing Chartered Accountant or a Partner of a CA firm act as a Executive Chairman/Working Chairman of Public Limited Company ?

Please Reply ASAP
Thanks in advance

We are Private Limited Company with three shareholders. The AGM was scheduled at 26 Sep 2017 and notice has been already served. One shareholder has appointed a proxy. For the other two shareholders an inevitable travel has come up and has to travel to US during the same date.

Please suggest the best method, how can we conduct the AGM. We cannot cancel the AGM because need to file the annual return by Sep 30th. Can all the shareholders appoint a proxy or anyone should be present physically.

While submitting SPICe form for incorporation of a company, I forgot to upload the linked forms eMOA and eAOA and uploaded, paid the fees and submitted 49A and 49B forms.
Now what is the procedure for uploading eMOA and eAOA

Format of Financial Statement of the company incorporate under the companies Act,2013 having principle activity of generation of Power through renewable sources or energy.
as Per Schedule-III or as per Electricity Act

Can a private limited company having paid up share capital is required to prepare Cash Flow Statement.