A Pvt Ltd company registered in Feb-2014 but no compliance is being done by till date.

ITR filed for FY 2013-14 on 29th September 2015

For Annual Filing Forms (23 AC & 23ACA) under MCA need to appoint First Auditor.

Please explain in detail whether to file ADT-1 or 23B

Further What should be the date of appointment, balance sheet date and any other required date as per your suggestions

AGM date as I think can be 31.12.2014.

Requested to please reply asap

Should Form ADT-1 be filed every year after ratification by the share holders? Or since initially ADT-1 was filed indicating the term as 5 years, just a one time filing would suffice.

If the form has to be filed each year, then should the certificate of the auditor be obtained by the company?
Kindly guide

ABC PVT LTD Company incorporated on 08/08/2013 but its books of accounts and income tax return for F.Y 2013-14 and F.Y 2014-15 filed on 30/09/2015. Now can it convene Annual general meeting for two years on same date? what are the provision attracted For convening a AGM by a private limited Company?

Do we need to File all earlier Years pending Annual Return and balance sheet before applying for FTE Scheme, or Just latest year Annual Return and balance sheet will suffice?
Also kindly clarify whether NIL Assets & Liabilities clause applies to cash as well? Because in such a case BS of the company shall have only Share Capital and Debit Balance of P&L Account.
Thanks in Advance

As per the act if a company give Loan over and above 60 of Piad up capital + Reserve,its should declare the same in Director Report.

My question is

1) If a company gives loan to a body corporate/individual other then director/share holder by procuring loan from other body corporate not from its own capital.what will be the effect of this section.

2) is it mandatory to file MBP 2....if Loan does not exceed 60% of Capital + reserve?

I want to regularize an Additional Director. Please explain the process along with concerned E-Forms & their attachments.

Thanks in advance.

Can we file one form MGT-14 for two different dated falling within 30 days.

Is it compulsory to attach signed documents in the E-Forms. Because earlier we used to attach SD/- Copies.

Attachment size will increase to around 12 mb if we attach the scanned docs whereas the limit as per MCA guidelines is 2.5 MB.

Thanks in advance.

For an Small Co. MGT-7 is to be filed Electronically for Annual Return. Is there any thing to be attached to it.

I have also received a MGT-7 in word format. So, whether I have to attach a signed physical copy of MGT-7. along with E-Form MGT-7 or MGT-7 stand alone is to be filed without any attachment.

Please reply urgently. Thanks in advance.

Dear Sir / Madam,

One of the Designated Partner of LLP is Died as on 15.10.2014 and new appointment is to be done as on 15.04.2015 as a designated partner.

We have executed one Supplementary LLP Deed as on 15.04.2015 for both appointment and Death to file at MCA 21.

Query is may we file a single form 3 & 4 for both. or we have to file Form 3 & 4 (Two Time) Separately for Appointment and Death.

if we file both separately, then whether we need to execute another LLP Deed for Death of Designated Partner.

Kindly suggest any suitable reply.

Awaiting your positive reply.

Thanks in advance.