Megha Choudhary
This Query has 3 replies

This Query has 3 replies

28 June 2016 at 17:00

Death of director

what filings are required in case of death of director



Anonymous
This Query has 1 replies

This Query has 1 replies

unable to role check DSC...error being shown that name mismatch with institute records as PAN and DSC have expanded names and abbreviated name in institute records.



Anonymous
This Query has 1 replies

This Query has 1 replies

27 June 2016 at 19:00

Share application money

Dear Experts

If a co. could not make allotment of shares within 60 days of receiving the application money and co. doesn't want to refund the application money now. what can be done in this case? Is there any way to escape penalty?

Thanks.


Rajpal
This Query has 4 replies

This Query has 4 replies

27 June 2016 at 18:51

Annual filing of return

i want to know if xyz a private limited company, who's audit report, auditor appointment and all the financial statement of f.y. 2013-14 are prepared but the same are not filed in roc. now we can file such.
what will be the solution of this problem?


shevya
This Query has 3 replies

This Query has 3 replies

27 June 2016 at 18:08

designated director

who is designated director, and what is compliance for appointment of designated director under company law?


Jainendra Kumar Singh
This Query has 2 replies

This Query has 2 replies

Dear Friend


Please tell me wheather a audiror can be removed from as statutory auditror by passing special resolution u/s 139(9)(c). please do tell me wheather this resolution ca be filled in the AGM or the company can conveyanced extra-ordinay general meeting for this purpose.










RAHUL
This Query has 1 replies

This Query has 1 replies

Respected Experts please share your precious knowledge with me regarding Processor for transfer of registered office from delhi to gurgaon and forms which are required to be filled with roc


Ranga Rajan
This Query has 4 replies

This Query has 4 replies

27 June 2016 at 12:23

Appointment of members in committee

Sir, Can a non director (for example; CFO, GM, etc) be appointed as a member in Stakeholder Relationship Committee? as section 178(5) states Chairman shall be a Non executive director and other members may be decided by the Board.



Anonymous
This Query has 3 replies

This Query has 3 replies

27 June 2016 at 08:07

Internal audit

Can a CA firm provide internal audit services to a company in which one of the directors is father of partner in CA firm?


himanshu
This Query has 3 replies

This Query has 3 replies

We know as per Companies Act, 2013 Pvt. Ltd. company can receive loan only from Director and Banks. Please clarify my problem as under:
Mr. A is director of th ABC pvt. Ltd. and also a partner in th firm of XYZ & Co. During F.Y 2013-14 company received loan from XYZ & Co. The Bank statement of the Company also proved that company received amount from XYZ & Co. As on 31.03.2014 we have disclosed in balance sheet loan received from director intead of loan received from XYZ & Co.
During F.Y 2014-15 the company also received additional money from XYZ 7 Co. and the balance sheet of F.Y. 2014-15 is still pending till date i.e now as on 25.06.2016. ABC company wants to disclosed loan from XYZ & Co. Please clarify the my problem if:-
1. the company wants to disclose loan from XYZ & Co. please also tell me about wheather any penalty for the same.
2. The company wants to disclose loan from director.






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