Dear Sir(s),

Pls advise that the new Director Report (u/s 134), Forms MGT 9, MGT 7 & AOC 4 are applicable from FY 14-15.

So, for FY 13-14, Form 20B, 23AC & 23ACA are applicable.

Regards
Girish

SIR,
A PRIVATE LIMITED COMPANY INCORPORATED ON 01/04/2001 HAS ADOPTED W.D.V. METHOD OF DEPRECIATION.
THE W.D.V OF PLANT AND MACHINERY AS ON 31.03.2014 IS RS. 25.00 LACS
THE COMPANY HAS PURCHASED PLANT AND MACHINERY IN DIFFERENT YRAR FROM 01/04/2001 TO 31.03.2014
SIR HOW THE USEFUL LIFE OF THE ASSET WILL BE DETERMINED AND HOW THE DEPRECIATION WILL BE CHARGED FOR THE F.Y.2014-15 UNDER SCHEDULE-II OF THE COMPANIES ACT 2013
WITH REGARDS
PANKAJ KUMAR SRIVASTAVA

Sir,
what will be the process of shifting of minutes , registers from registered office to head office?will a board resolution will be enough for the said purpose?Do we need to file the same with ROC (MGT-14)

In a company 2 additional directors have appointed on 26.03.2014. Now what is the process to convert their designation from additional director to director?????//

Whether such conversion is mandatory before AGM or not???/// Whether they are authorised to sign the annual return of that company?//

plz suggest me complete procedure of the same.
thanks in advance

Dear Members,
I have a Pvt Ltd Co Incorporated Under Companies Act 1956 in the year 2010. But for Last Two years the company is making regular loss and I had to maintain all the statutory matters,expenses as stipulated under the LAW.So,Can any one suggest me What can I do instead of closing down the company because I want to retain the Co. name for future prospect.

New Aud-1 release 20/10/14
please provided attachment formate

1. Copy of the intimation sent by company;
2. Copy of written consent given by auditor;
3. Copy of resolution passed by the company

Dear sir,

There are 3 directors in a Public Ltd Company.

One of the directors wants to resign. Minimum directors required is 3.

So by appointing additional director and than resigning the existing director can fit the requirement of minimum directors of 3.

Please explain
Also provide me procedure for appointing the additional director and resignation of existing direector.

Please explain in details.

Thanks

Dear professionals,

In Annual Return as per Schedule V we required to give particulars of Indebtness.

I want to know that what includes in Indebtness.

Like long term loans, Short terms loan

Dear Team

Pl suggest how can we know the SRN No. of 23B which may have been filed for FY 2013-14 but we do not confirm about this.

We have to mention the same in 23ab and 23aca.

Pl guide how to know about SRN No. if filed.

thanks.........

Sir
Ours is a private limited company(Paid Up Capital - One Lac, not covered under section 139(2) ).

Our Existing auditor has been auditing our company for the last 2 years.
Now we want to know for how many years auditors will be appointed as per companies act, 2013.

Whether the term will be 5 years afresh or 3 years since it has already done audit for 2 years.