A company whose balance sheet, annual return and AGM has not been hold 2012-13 onwards and the the management from 2012-13 were resigned in 2015, so can this company file all this return for last four years by holding one AGM and finalise all the annual accounts in one AGM. by digital signature of present Board of directors pls reply its urgent.

Sir.

Facts,

ABC Nidhi Limited incorporated in 30/01/2016

CBA Nidhi Limited incorporated in 09/05/2016

Required

What is due dates for filing applicable returns in both the above cases
When Statutory Audit to done
When to appoint the auditor


Thanks in advance

I want to know while filing ADT-1 for appointment due to casual vacancy, it requires SRN of relevant form. What relevant form is it talking about. If it is ADT-3 then what if the resigning auditor has not filed it yet and 15 days from the date of appointment of new auditor are going to be over.

Secretarial audit is applicable or not to a Pvt Ltd company which is a subsidiary of a listed public company.

What are the documents accepted as attachment to MGT-4 and MGT-5 as Instrument/ document under which the beneficial interest is created/ transferred/ changed

Dear Experts,

Common Seal is mandatory for pvt ltd co.?

When will use this common seal by a pvt ltd co.?

Please advise.

Thank you.

Respected Sir,

In Case of allotment of Shares by way of conversion of loan into equity whether it comes under Consideration for cash or other than cash?
In case of consideration other than cash:
A Director( also a share holder) gave unsecured loan of Rs. 50 Lakhs.
The company went for rights issue and he wants company to adjust his loan amount agaiinst the proceeds of rights issue and further he gave balance amount by way of electronic fund transfer.
Please tell me whether the above mentioned case willl come under consideration of cash or other than cash.

ACCORDING TO SECTION 13 OF COMPANIES ACT 2013.
IN CASE OF SHIFTING OF REGISTERED OFFICE FROM ONE STATE TO ANOTHER , WHETHER NEWSPAPER ADVERTISEMENT IS GIVEN 14 DAYS PRIOR TO THE DATE OF EGM OR AFTER EGM ? PLEASE ADVICE US HOW TO DEAL WITH THIS.
THANKS

want to know the procedure of takeover of proprietorship by existing private limited where proprietor is director of private limited. Proprietorship and private limited doing the same business. 1. Is the stamp duty mandatory? 2. How to save capital gain tax? 3. Type of agreement to be made?

Dear Sir,

We are changing the registered office address of the Private limited company within same jurisdiction of the ROC but at different village & which is within same state.

So kindly tell me its procedure.

Wheather Genral Resolution is to be passed or special Resolution

Wheather explanatory stsaement require

Kinldy please reply me as early as possible