HI..!!

if a company has adopted new sets of Articles and Memorandum at the AGM in 2014 by passing a special resolution and filed MGT-14 for the same and in attachment they only attached a copy of special resolution passed in this regard. they have not attached new set of Articles and Memrandum.. is there any voilation of law??? as its almost been 2 years since its adoption so is there any necessity to intimate the same to ROC now?? Please Guide

If registered office of pvt.ltd.co. is in one room of promotors' house..House is in name of father of promotors .Is it mandatory to prepare and submit rent agreement or only authorization from father of promotors to use the premises by the company as its registered office will suffice?Plz suggest as its urgent

Dear Experts,
Good Morning!
If we have accumulated Loss as on 1st April, 2015 (15,888 K) and there is Net profit in FY 2015 (During 1st April, 2015 to 31st March, 2016) amount 1,123 K
So as on 31st March, 2016 there is accumulated loss 14,765 K.
Can we distribute dividend to Shareholder using FY 2015 profit instead of Carried forward loss as per company act, 2013 and all updated rules and regulation for company act.
Regards,
Rakeshjain199205 @gmail.com

What is the difference between settlement and compounding? can they be used interchangeably?

Hi,
What is the procedure to issue equity shares at face value to few of the existing shareholders of a Private limited company.
Do we need to prepare PAS-4 or is it unnecessary because of The Companies (Share capital and Debentures) Amendment Rules, 2015.
plus should I go with Right Issue or private placement?

I would really appreciate a direct step by step procedure because all the articles available for research were written before the Amendment Rules 2015.

any help would be greatly appreciated
Thanks

I have filled form INC-7 along with DIR-12,Certificate of Incorporation also come.Now I am filing INC-22.While Filing INC-22,I have to select This Form is for -New Company..and for New Company in Point 4.Notice is hereby given that address of registered office of co.is situated with effect from date of incorporation(by default).

But if date of rent agreement is after date of incorporation is it ok?Because place of Registered office has been decided after date of incorporation..so rent agreement made after date of incorporation..

And in this case can I provide copy of rent paid from date of rent agreement till date of filling INC-22?

Dear Experts,
Weather A private com. Can made the
sale & purchase more than its paid up capital,

Also let me know will sec 188 be applicable
on private company also if yes pls explain
According to this said sec what the condition
Is pertain to transaction for pvt. Ltd,

Thanx & Regard
Mohit bansal

please clarify wrt annual filing for FY 2013-14 for pvt.ltd companies now. Form 23AC/ ACA & Form 66 is not available in MCA Websites and Form MGT-7 and AOC-4 is not acceptable for FY
2013-14.

please revert soon

1. 40% shares held by Government and 15% shares held by Government Company. shall the company be treated as Government company?

2. If 51% shares held by Government in X Ltd. and X Ltd held 51% shares in Y Ltd. Now as per definition Y Ltd. is also a Government Company since Y Ltd. is subsidiary of X Ltd. and X Ltd. is Government Company so Government Control over Y Ltd. is Only 26% only.
Is there subsidiary mean, Wholly Owned Subsidiary or only Subsidiary?

Please Clear my confusion?

While filing INC-22 there is an option regarding the whether the registered office is
1) Owned by Company
2) owned by director
3) taken on lease by co
4) owned by any other person/entity

Now my query is if there is a rent agreement between Company and the landlord of that place then what option should be choosen ??? I know option 1&2 is not applicable , am confused whether it will be option 3 or option 4 !! Plz reply