Is the prosecution , for not filing annual accounts, B/s and Annual return applicable only to listed companies or all including unlisted and Private companies

My company is exempted from the attaching the balance sheet with the Holding company the details of and the BS and P&L of subsidiary
Is it exempted only to send the holding company balance sheet with out the subsidiary balance sheet or
even in filing with the ROC the subsidiary company balance sheets need not be filed

What is the remedy/Legal Implications for a company which has redmmed Debenturs & Pref.Shares without creation of CRR & DRR from auditor's poit of view

As per The Payment of Bonus act,1965., we have to compute gross profit and available surplus. How we have to compute it.
For computation of available surplus , we have to deduct income tax , depreciation as per income tax rule and other sums. Which amount is related to other sum.

If allocated bonus amount is mor than bonus payable , then what is rule of balance set on c/f .

Please help me asap.

A person when becomes a Director of the COmpany, though intially appointed as a Additional Director,when should din-2 and din-3 need to be filed.

Is the DIN form , formalities to be followed only by listed companies or by unlisted companies also

A pvt co. needs finance. Pvt. co. entered into a agreement with another company .

The financer will give finance to the company and he will subscribe company share capital up to amount which he has given finance.

Further, Promoter agrees to buy the shares for a specified period at a specified rate

The agreement provides that Financer will vote in AGM in favour of Promoter.

Whether this agreement is valid or not ?

Whether a pvt co. can allot his share as a security

Where an additional director is apoointed as a Director of teh company in the AGM does form 32 need to be filed or is it ok as we do send an attachnment of details of Directors along with form 20B i.e. Annual Return

A pvt co. acquire space in warehouse. Pvt co. needs money for this project. Existing Shareholders refuse verbally to acquire shareholding. Co. director search financers for the project. They find appropriate financer. But problem is that financer wants equity share capital (option with buy back ) in the company as a security of his money. Can the co. allots to third party i.e. financer the share of pvt. ltd. co. If yes , then wht type of agreement has to be draft ?

If a pvt. co. goes for allotment of its shares to other than existing member ( find by management after verablly refusal by existing member ) can be void if existing shareholder goes into court against the company

HOW SHOULD THE FOREIGN EXCHANGE DIFFERENCE BE DISCLOSED IN CASE OF A PVT LTD COMPANY'S BALANCE SHEET?? CAN IT BE ROUTED THROUGH P&L ACCOUNT OR HAS TO BE REFLECTED IN THE BALANCE SHEET ONLY? THE COMPANY IS AN ASSOCIATE OF THE COMPANY ABROAD????