Dear all,

pls clarify me what are the form to be filed with MCA , where an auditor is removed before expiry of his term (5years)and appointment of another auditor of PRIVATE ltd company. specific clarification about whether MGT-14 & adt-3 need to be filed ????

what is the cheapest way to Obtain Digital Signature Certificate ?

Sir,
Is The Auditor is compel to attend the AGM of a Private Limited Company as per Companies Act 2013.

Kindly explain Section 39 (2) practically (in form of number like we see accounting questions), I am a li'l bit confused in this one.

i want to know the financial year end date of our company which was incorporated on 22/01/2014.
i also want to know the financial year end date of the company incorporated on 4/03/2015.

Dear Sir,

My company(A.Pvt.ltd.) holder of Equity shares of another company(B.Pvt.ltd.)and now A. Pvt.ltd want to nominate C. Pvt. ltd. as nominee for the share held by them

IS it possible????
as per rules only person can be nominated so, here person mean what???

Any holder of securities of a company may, at any time, nominate, in Form No. SH.13, any person as his
nominee in whom the securities shall vest in the event of his death.

Company "A" a Public Limited Company, has 5 directors and all of them are executive directors. Its paid up capital is Rs. 2000 Crores. It neither has non executive director nor independent director.

As per section 178 of the CA 2013, Nomination and Remuneration Committee is mandatory for public companies having paid up capital more than 10 crore and it shall consist of 3 or more non executive directors half of them shall be independent director..

"A" wants to appoint WTO now. whether recommendation made by the N & R Committee to the Board for his appointment is valid?

Whether decision taken at the unconstitutional N & R committee is valid?

ITC limited under its CSR activities signed agreement with an NGO for its milk procurement and agarbatti production work. At the end of the year, Heavey losses are patched by ITC directly into non foreign utilization account, being an foreigner entity can ITC do this? Is this fund transfer justified in view of FCRA and CSR act of india?

Dear Learned Members,

As per the Companies Act, 2013 the Extract of the Annual Return for the Financial Year ended 31st March, 2015 shall form part of the Director's Report in Form MGT-9.

There is another format for Annual Return, i.e., Form MGT-7 which is more detailed than MGT-9. As per my understanding MGT-9 is just an extract.

But, the MCA has come up with a Circular dated 13th July, 2015 that the Annual Return for the financial year commencing on or after 1st April, 2014 shall be filed in form MGT-7, the electronic version of which shall be available for filing latest by 30th September, 2015.

Thus, my query is whether MGT-7 is a format for annual return or an e-form which is yet to be made available for filing the Annual Return? What would be the format for preparing Annual Return, MGT-9 or MGT-7?

Thanking you in advance.

I have applied Company name approval on 06.08.2015, but today 24.08.2015 no communication recieved from MCA. neither approved nor rejected, just showing as" pending for approval" on conatcting ROC delhi, they are not picking up the phone even, i also lodged complaint 10 days back, but it is also shown as work in progress,what to do, pls suggest.

Read more at: https://www.caclubindia.com/forum/details.asp?mod_id=55963&offset=2