banner_ad

varinder kumar
This Query has 3 replies

This Query has 3 replies

09 August 2017 at 11:57

Share application money prior 2013

Suppose in Limited closely held company share application money is more than paid up share capital since from last so many years due to the reason that the company stopped its business since from last so many years and making statutory compliance like audit and submitting ROC and IT Returns regularly. The holders of Share Application Money are share holders of the company and company is not in a position to return share application money and on the other hand holders of share application money are demanding shares of the company and not their money.

The Directors wanted to write off share application money by issuing shares as per demand of holders of share application money.

Please explain the procedures as per law and suggest your expert opinion.


bommana jaganmohan
This Query has 3 replies

This Query has 3 replies

08 August 2017 at 18:52

Companies act, 2013

Is there any restriction under the Company Act of 2013 that CSR expenditures (2% of the average net profit of the last three financial years) be incurred within one financial year?


PRATEEK
This Query has 2 replies

This Query has 2 replies

HI, I NEED UR ADVISE ON A PRIVATE LIMITED COMPANY WHOSE RETURNS OF LAST 10-12 YRS i.e. since incorporation ARE NOT FILED YET. THE COMPANY WAS GONE DORMANT IN BETWEEN BUT AFTER FILING THE REQUISITE FORM ITS ACTIVE AGAIN AS ON 08.08.2017. SO MY QUERY IS WHETHER THE FORMS TO BE FILED WOULD BE FORM 23AC,23ACA, 20B, 23B OR IT WILL BE THE LATEST FORMS LIKE AOC 4 AND MGT 7, WHICH IS UPDATED AS PER COMPANIES ACT, 2013. IS THERE ANY SPECIAL REQUIREMENT OR FORM WHICH I HAVE TO TAKE CARE OR FORM TO BE FILED...
ALSO I NEED ADVICE ON SUCH MATTER THAT I WANT TO REMOVE AN ADDITIONAL DIRECTOR BUT HE REFUSES TO RESIGN FROM DIRECTORSHIP SO WHETHER AN ADDITIONAL DIRECTOR COULD BE REMOVED WITHOUT HIS CONSENT. WHATS THE PROCEDURE. PLEASE ADVISE


Venkatesh Dangeti
This Query has 3 replies

This Query has 3 replies

05 August 2017 at 13:20

Md/wtd apponiment

please, send attachments for voluntary appointment of MD/WTD in pvt ltd company or Filed DIR-12 for reference.
npraofca@yahoo.com



Anonymous
This Query has 1 replies

This Query has 1 replies

03 August 2017 at 16:21

Balance sheet not prepared in sept

Dear Experts,
one company was not made its balance sheet of march 2016 and now auditor has resign in march 2017.
Can new auditor sign balance sheet of march 2016 on April 2017.

Is delay in getting audit, will attract any penalty.



MADHVENDRA NARAYAN
This Query has 2 replies

This Query has 2 replies

03 August 2017 at 00:32

solvency certificate

authorities who can issue solvency certificate?


dilip gurnani
This Query has 1 replies

This Query has 1 replies

02 August 2017 at 23:55

professional tax

professional tax is to be collected by state its not a central tax.my head office is in bangalore and payroll processed from headoffice in bangalore.we are having branches in different regions..states...do we need to pay profesdional at statewise in that region or we can deposit in head office following the karnataka state slab rate for all employees.


CA Praveen Chopra
This Query has 5 replies

This Query has 5 replies

31 July 2017 at 19:03

Cost audit

Whether a public ltd company engaged in manufacturing of cement having turnover of around 500 Cr. ( domestic ) is required to prepare cost sheet of cement as well as clinker also ?


Sumeet bansal
This Query has 4 replies

This Query has 4 replies

One of our company has been struck off by the ROC as per section 248 & if we want to restore the same company through NCLT then do you have any idea about how much "court fee stamp" required in petition to NCLT & DD if any required in NCLT?


Purvi Garg
This Query has 1 replies

This Query has 1 replies

28 July 2017 at 08:35

Closure of private limited company

ONE OF OUR CLIENT COMPANY HAS BECOME INOPERATIVE SINCE LAST EIGHT YEAR, ITS STATUS IS ALSO SHOWING STRIKEOFF ON MCA PORTAL. NOW CLIENT WANT TO CLOSE THIS COMPANY. IS THERE ANY REQUIREMENT TO FILE ANY FINAL DOCUMENTS OR FORM FOR SUCH A COMPANY ON MCA PORTAL IF ALREADY STRIKEOFF HAS BEEN DONE BY ROC.
CAN WE FILE STK 2 IN THIS CASE PLS GUIDE ITS URGENT.






CCI Pro
Meet our CAclubindia PRO Members

Follow us
add to google news



Answer Query

Company
Featured 13 April 2026
GST CONSULTANCY

Abhishek G Agrawal & Co.

Korba

CA Final

View Details
Company
Featured 28 March 2026
Accountant

Ashok Amol & Associates

New Delhi

B.Com

View Details
Company
Featured ARTICLESHIP 19 March 2026
Article Assistant

Gupta Sachdeva & Co. Chartered Accountants

New Delhi

CA Final

View Details
Company
Featured 28 March 2026
CA Final

Ashok Amol & Associates

New Delhi

CA Final

View Details
Company
Featured 14 April 2026
GST CONSULTANT

Abhishek G Agrawal & Co.

Korba

CA Final

View Details
Company
Featured 29 April 2026
Manager- Finance and Compliance

Naveen Fintech Pvt Ltd

Kolkata

CA Inter

View Details