Anonymous
This Query has 3 replies

This Query has 3 replies

01 April 2016 at 19:45

Annual filings of pvt ltd

Company was incorporated in the year 2014, so what all forms are to be filed after its AGM.
I have the following documents:
PL,Balance Sheet( Schedule Vi)
Directors Statement(As per Companies Act 2013),
Auditors Report(As Per Companies Act 2013)
Copy of Resolution at AGM, authorising filing of Annual accounts

Please guide me through the process of filing, and extra documents needed for filing.


CA Sweta
This Query has 3 replies

This Query has 3 replies

01 April 2016 at 17:05

Moa & aoa of private limited company

CAN ANY ONE GIVE ME SAMPLE MOA & AOA FORMATE OF PRIVATE LIMITED COMPANY AS PER COMPANIES ACT,2013...?ITS URGENT


Mulraj Patel
This Query has 1 replies

This Query has 1 replies

01 April 2016 at 16:02

Remuneration to managing director

what is the maximum amount of remuneration for director and managing director of a Pvt Ltd company ?



Anonymous
This Query has 2 replies

This Query has 2 replies

01 April 2016 at 11:12

Auditor appointment for fy 2014-15

Last AGM was held on 30th Sep 2014, so when is the auditor need to be appointed to audit the books of financial year 2014-15. And what all forms need to be uploaded along with ADT1 for such appointment.



Anonymous
This Query has 1 replies

This Query has 1 replies

Is their any other compliance which need to be done by a company besides below mentioned:-

1. A Board Meeting need to be called -with 30 days of Incorporation.
2. Appointment of Auditor -with 30 days of Incorporation,
3. Disclosure of Interest form MGT 14 - in the First Board Meeting
4. INC22 submission for situation of Company registered office -with 30 days of Incorporation,
5. Allotment of Shares -within 60 days of incorporation.



srikanth
This Query has 2 replies

This Query has 2 replies

31 March 2016 at 22:10

Din

can any one help me finding DIN NAME PAWAN JAIN DOB 8.10.1980 PAN AFHPJ5646R pls help me


Payal Chauhan
This Query has 3 replies

This Query has 3 replies

Dear Friends,
Can any one guide me procedure and on draft documents to be required for issue of Convertible Debenture by PVT. Company under Companies Act, 2013.



DIVYESH JAIN
This Query has 3 replies

This Query has 3 replies

Dear Sir,

After logging in to mca website, when I see the Transaction status it shows as 'Sent for Resubmission' instead of 'Required Resubmission'. And when I click on Sent for Resubmission it just shows the status :-

Certificate/Letter not Available and I cannot see any further details beyond that as the option is disabled.

Please help how can I see what exactly the documents required by them.


Revati Sathe
This Query has 1 replies

This Query has 1 replies

As per Section 144 of the Companies Act, 2013, Auditor not to render certain services. is this section is equally applicable to practicing Company Secretary ?

If I take work on retainership basis i.e. to assit in maintaining Minutes of Board Meeting , GM alongwith notice , attendance Register and also prepare and file various E- forms on behalf of Company from my log in through out year,

can I sign E- forms specifically MGT-7 and AOC-4 as practicing professional for companies having turnover more than 2 crores or I requiured to arrange for signature of some other CS


Nitin Gupta
This Query has 5 replies

This Query has 5 replies

31 March 2016 at 11:26

Need of draft documents

Can anyone provide me the list of documents required for filing of First Motion Application to High Court for scheme of arrangement.






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