Jay Parekh
This Query has 1 replies

This Query has 1 replies

11 February 2015 at 23:00

Roc returns

If a Private Limited Co has not filed ROC Return for FY 2012-13 and also FY 2013-14 ie regarding Auditor appointment, 23AC n ACA n 20B etc. So what are the remedies available now..??? What are the forms which the Company Mandatory needs to file...??


ashok bhurani
This Query has 1 replies

This Query has 1 replies

Can a Private Limited company accept deposit/loan from its directors or shareholder. What restrictions are imposed on such acceptance of loans and deposits


gayatri
This Query has 3 replies

This Query has 3 replies

Sir,
Directors of a Private Limited Company having friends in U.S.A, wish to extend financial support by way of loan for an amount of about Rs. 20 crores. Is it allowable under The Companies Act, 2013 without admitting them as shareholders?
In case they are appointed as directors, what should be their minimum shareholding and is it possible to avail such huge amount of loan without permission of Reserve Bank of India?
Please Clarify.


CA.Anandgopal
This Query has 1 replies

This Query has 1 replies

11 February 2015 at 16:49

Appointment of director

One of my client pvt company have two directors,now one of the director going to resign,and another person has to be appointed.what is the procedure for appointment and resignation of director?.In the AOA there is a provision only for appointment of additional director.whether new director to be appointed as additional director or director.if appointed as additional director his designation can be changed in next AGM?


shaik Hyder Ali
This Query has 2 replies

This Query has 2 replies

11 February 2015 at 15:58

Form 20b

Dear sir,
is there any penalty for late filing of Form 20b


Rakesh
This Query has 1 replies

This Query has 1 replies

11 February 2015 at 14:57

Roc compliances

hi, can u tell me what is the ROC compliance required for tranfering fund from one company to another? let say ABC pvt ltd want to trf fund in his friends company XYZ pvt ltd or XYZ partnership firm. what would be the ROC compliance if the trf is done as loan or investment or against application of shares? do let me know pls


MUKESH JOSHI
This Query has 1 replies

This Query has 1 replies

In this para it is written as under " If a partner, who is in charge of an audit firm and also certifies the financial statements of the company, retires from the said firm and joins another firm of chartered accountants, such other firm shall also be ineligible to be appointed for a period of five years."
I want to know that if a person who is also a CA and audit the company but the Balance Sheet and other documents has been signed by another CA (Who is a Boss of that CA who has done the Audit) of that CA Firm, in that case if that CA who has done the Audit and after that he joined another CA Firm, so can we say that other CA Firm in which that CA has joined will not be ineligible to do the Audit of the Company, if Company wants to appoint that CA Firm as their Auditor.


Navanit Agrawal
This Query has 1 replies

This Query has 1 replies

please tell me about the procedure of Shorter notice for AGM of the Company and also clear that the consent received from the Share holders About the same is necessary to Attached with any form of annual filing for record of ROC.?
If yes what is the Specific form defined by the ministry.


Debasish Mohapatra
This Query has 2 replies

This Query has 2 replies

11 February 2015 at 11:53

Conversion of llp into private ltd co.

Dear Experts,

I have a doubt on whether I can convert a LLP to a Private Limited Company as per the new Companies Act, 2013.
Please assist me on this matter.




Thanks
Dev


Robin bansal
This Query has 1 replies

This Query has 1 replies

10 February 2015 at 21:57

Asset purchase in director's name

In a private limited company, if a car is purchased in the name of director and the payment is made by the company then is it allowed??( Also company shows this car in its asset and claims depreciation on it)






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