Shivani
This Query has 2 replies

This Query has 2 replies

05 December 2014 at 11:47

Reply to rbi letter

I am working with a Company and it has received a letter from RBI saying its an NBFC. Whereas it is not an NBFC. Can anyone please send me the draft letter so that i can reply to RBI saying that the Company is not an NBFC.


SANKAR MAJUMDAR
This Query has 1 replies

This Query has 1 replies

05 December 2014 at 02:12

Appointment of auditors and resolution

A Pvt. Ltd. Co. is in existence since 1998 and has the same firm of auditors since inception. It does not fall into the class of companies prescribed u/s 139(2). It will reappoint its auditors in the AGM. Will it be an appointment for the next 5 years or will it be a simple reappointment till the next AGM ? What would be the resolution to be passed at the AGM ? Will it mention that XYZ & Co., Chartered Accountants are being reappointed till the conclusion of 6th AGM from this meeting or will it say that the CA firm is being reappointed till the next AGM ?

Read more at: https://www.caclubindia.com/forum/appointment-of-auditors-and-format-of-resolution-313530.asp#.VIDHDTGUeRY


kavitt vashist
This Query has 1 replies

This Query has 1 replies

04 December 2014 at 22:50

Dates of agm and bm mentioned in cc

is in compliance certificates borad meeting or agm dates mentioned?


HITESH KUKREJA
This Query has 1 replies

This Query has 1 replies

04 December 2014 at 21:08

Private placement

hello guys i have 2 question:
1) is private placement applicable to private company??

2)if ans is yes dn plz solve my doubt:
suppose Mr A is the director of the co say XYZ ltd whos authorized capital is 1cr and paid up capital is 47.5lac
nw company has issue to shares to 3 people or rs 17.5 lac ie Mr A(who is Director of the company)
Mr B(an outsider)
and Mr C (an outsiders)

nw my question is:
is private placement is applicable to xyz ltd??

and can director can issue shares to himself??


CA. AJAY PANCHARIA
This Query has 3 replies

This Query has 3 replies

Respected CCI members,

I want to see balance sheet, PL Account, MOA, AOA, Charge etc of a private limited company. So please suggest me the procedure to see these all on MCA official website.

Thanking You


kavitt vashist
This Query has 1 replies

This Query has 1 replies

04 December 2014 at 20:21

Mgt-7 annual return form

dear sir, please tell me fy.2013-14 mgt-7 apppicable or not?


Krishna
This Query has 1 replies

This Query has 1 replies

04 December 2014 at 17:17

Company formation

Can any one help me?? We are now incorporating a new company. 24th November 2014 was the last date for filing INC 7, INC 22, & DIR 12. Then it asked for resubmission as the address of the promoters/Director in the MOA & the INC 7 is not matching. So we resubmitted after correcting the error. The next day when we track status it says that the form is invalid & not to be taken on record. The reason is that one resubmission has exhausted & form found to be deffective & invalid!!! So what is the solution for this problem as 5th December is last date for resubmitting. Hope any one will give a solution



Anonymous
This Query has 6 replies

This Query has 6 replies

04 December 2014 at 16:53

Query related company audit

A CA having proprietorship firm has been appointed as Statutory auditor of a company for F.Y. 2013-14 but it has converted the CA Firm (prop.) into Partnership firm on 02/07/2014. Can the proprietor of the previous firm sign the financial statement of the company on 25/08/2014 and in which capacity proprietor or partner of new firm. If, can't then who can sign on which date.


SUSHMITA SHARMA
This Query has 3 replies

This Query has 3 replies

04 December 2014 at 15:55

Trust incorporation

Respected Experts,
im incorporating a trust as per Companies Act,2013.Can we use word Inter-national in its name.Ex.ABC INTERNATIONAL Limited.


Please guide me with your valuable suggestions.


Nutan
This Query has 1 replies

This Query has 1 replies

04 December 2014 at 14:12

Director

One of the requirement of being appointed as a dirctor is the minimum qualification shares.

Incase a person has applied for the qualification shares but shares are not allotted, in that case whether just due to reciept of share application money, ca he be treated as director and other formalities being complied.

Secondly can he allowed to sign the financials of the company in the above senario as one of the director??






CCI Pro



Answer Query

Company
27 August 2026
ACCOUNTANT

CHARUPREETI & CO

Noida

Graduate (Any)

View Details
Company
ARTICLESHIP 15 September 2026
Freelance Taxation Content Writer Intern

Interactive Media Pvt Ltd.

New Delhi

CA Inter

View Details
Company
ARTICLESHIP 25 August 2026
CA Article's

Saini Pati Shah & Co LLP

Mumbai

CA Inter

View Details
Company
ARTICLESHIP 01 September 2026
Articles

Saini Pati Shah & Co LLP, Chartered Accountants

Mumbai

CA Foundation

View Details
Company
15 September 2026
Client-site CA associate

Aditya Muley and Co

Mumbai

CA

View Details
Company
ARTICLESHIP 07 September 2026
Article/ Paid Assistant

Murali and Sumeet Chartered Accountant

Bengaluru

CA Foundation

View Details
Company
08 September 2026
Semi-Qualified Assitant

Subrahmanyam & Sivudu CA Firm

Hyderabad

CA Inter

View Details
Company
19 August 2026
PAID ARTCILE ASSISTANT

My Legal Tax Consultants Pvt. Ltd.

Noida

CA Inter

View Details