Dear Professional,

As forms for Annual Filling are not available and in case the AGM of the Company held in month of JULY then, form ADT-1 has to be filed within 15 days from the date of AGM.

So my query is:

1. Can we file form ADT-1 before filling of Annual Filling forms (which are pending from MCA side).
2. Non filing of ADT-1 within 15 days from the date of AGM attract penalty and non compliance as well also MCA has not provided any relaxation in connection.

Kindly suggest the action to be taken.

Dear Friends / Experts,

Please guide me on the following, IF POSSIBLE:

Additional Director ‘X’ has to be appointed in a Private Limited Company, where his mother and father are the two directors.

Query

In Form DIR-12, which Category i.e. Promoter / Professional is appropriate for this Additional Director, who is not going to hold Shares in the Company.

Your reply, please..............

Thanks in advance for possible replies from all concerned.

Hi,

Kindly Provide the following formats for applying the status of a dormant company:

1. Format of Special Resolution
2. Format of Auditors Certificate
3. Format of Statement of Affairs of Company.
4. Any other format as applicable in MSC-1

Thanks & Regards
Anjana Grover

Sec. 152 speaks about retirement of rotation only for public Cos.

In case of a Pvt. Co. which is a wholly owned subsidiary of a Public Co. also needs to retire Directors by rotation or it shall be not applicable to that Co. ?

Dear Friends,

please provide me MOA & AOA of research & development company its urgent.

Thanks & Regards

Sir

I have a Pvt Ltd Co in which there are 2 directors.One me and second is my friend. Suddenly my freind got resigned from directorship and made his mother director and filed the papers in ROC from any CA without getting any papers signed by me. He attached his own digital signature on his own resignation form. Wheather he can do so and the form is legally valid ?

Pls its urgent

Dear professional,

As per CA 2013,
with reference to small company

can company appoint auditor till the conclusion of next AGM ?

or

In a casual vacancy new auditor appoint till the conclusion of next agm ?


is it mandatory to appoint auditor for 5 year ?
IF company does not want to appoint for 5 year than ?

Thanking you.

Dear Sir, a small Pvt.Ltd. who have not yet filed Form ADT-1 for the AGM held on 30.08.2014,Will you please guide me what is to be done as per new law as now 300 days are over.Thanks.

Hi,
A public Limited Company regsitered in state of NCT Delhi,increased its authorised capital on which stamp duty had already been paid simultaneously with form SH-7 online on MCA -21. Now wants to allotment of additional shares to share holders.
My querry is:-

1)Whether Company has to pay stamp duty on additional shares to be allotted to Shareholders?
2) if yes What is procedure?


Manoj Karna

Sir/Ma'am

This is in regard to applicability of Section 403 of the Companies Act, 2013.
Whether this provision is applicable with reagrds to ROC filing for Financial year 2013-14 or it is applicable for financial year 2014-15? If a Company has defaulted in Filing of ADT 1 for financial year-14-15 and a period of 300 days has passed , will the matter go for compounding as per section 403??

Your Views Solicited.