For some reasons the Directors Report of a Private Limited Company is not ready.However the Company has approved and adopted the Financial results at the AGM.



Is it possible to file the balance sheet and P/l without director's report and notice??



Pls suggest

Thanks in advance

Priya

RESPECTED SIR,
I HAVE BEEN APPOINTED AS AUDITOR OF A PRIVATE LIMITED COMPANY WHETHER IS IT NECESSARY TO INTIMATE TO THE REGISTRAR WITHIN 30 DAYS FROM THE DATE OF INTIMATION OF APPOINTMENT RECEIVED FROM PVT CO.

i was filling form 32 in which appointment and resignation both were taken. wrongly in the place of category i have done professional where it should be independent because the directors are not professional. i have also done the payament of the challans. how can it be rectified. will roc approve it.

Plz tall me requirements and procedures of ROC return filing.

Query regarding Rotation of Directors :

A public company has 2 First Directors (3rd First Director resigned already) and 2 more directors subsequently have been appointed.

Is it that the First Directors (i.e. the said 2) are not liable for rotation ?

Why this rotation for directors is in place ? May be explained.

Can a person be Whole Time Director in Two Public Limited Companies.

Query regarding Rotational Director :

A Public company has :

3 First Directors w.e.f. 01.09.08
1 Director w.e.f. 01.12.08 (EGM Appt)
1 Director w.e.f. 01.05.09 (EGM Appt)

No resignation of directors till date.

How do we determine the rotational directors from the above 5 ?

Await the response.

Query regarding Rotational Directors :

ABC Limited has three First Directors on it's board.

How we determine the rotational director, out of the above three First Directors ?

I look forward to receive the response.

Dear sir,
I would like to ask the following query and suggestion on the same as expert view.

Whether 217(2A) will come into picture (as Annexure to the Board Report 2008-2009) if the Employee is getting the salary is Rs. 23 lacs p. a but in the month of october 2008 he has given salary of Rs. 240,000/-(Gross Salary including Bonus), will it be necessary to show (annex)with annual report for ROC compliances whenever filing of form 23AC (filing of Balance sheet)with the office of Registrar of Compnies?

Your expert suggestion will solicit.

Please help in the same immediately.


Thanking you,

regards,

CS Somnath Kagade
Company Secretary
Pune

sirs ,
we have a query as regards , let us take an example : A & B are unlisted companies , B'S assets & liabilities are taken over by A company , further A shall continue its business forming a new company C after tranferring B'S assets,liabilities into C company .
1)my ques is whether an intimation or permission required to ROC to A company to carry on business?
2)IF A company doesnot form C company & shall continue business in A company itself , whether in this case ROC permission neccessary ?
3)Give details of formalities to be followed in this merger ,takeover as regards ROC compliances ???????