Dear Experts,

Please tell me is there any section specified in companies act 2013 for authentication or certification of documents by foreign company.
Actually i have filed form Fc-2 for appointment of Authorised representative then ROC has raised an objection that the POA should be notarised and counsalarised by Indian embassy. the company is originally incorporated in Germany.
Please provide me the source where it has written that such counsalarised by Indian embassy is necessary?
Thanks in advance

Dear Team

Pl suggest what to file now for audit and annual filing for f/y 2013-14 which was not filed earlier. whether 23b or ADT 1 needs to be filed........pl suggest and guide........

As per new MOA of private limited co., in 3rd clause there is main object in 3(a) and matters necessary for main object in 3(b).

my question is where to write other object of the co., is the clause is deleted or i can add it in 3(c). please suggest as per new co.'s Act,2013.

Dear All,

Plz. let me know in case of small company, if board meeting for disclosure of interest by directors was held on 30 sep'14 (1st board meeting in f.y. 2013-14) is valid ?

Whether it will comply the provisions of companies act, 2013

I am filling new form ADT-1 but I am unable to fill point 4(i) regarding previous appointment. My query is that if we are not covered under sec 139(2) of co act 2013 and we are the auditor of the co. since its inception which is more than 10 years than how to fill point 4(i) of form ADT-1?

Dear All,

Plz. let me know in case of small company, upto what time it is mandatory to hold 1st board meeting for MGT - 14 wrt. disclosure of interest by directors.

Whether it could be 30th sep.?

Dear All,

Plz. let me know in case of small company, upto what time it is mandatory to hold 1st board meeting ? since some company have not filed yet MGT - 14 for disclosure of interest.

Whether it could be 30th sep. i.e. 6 month from 1st April ? Since act says that in these type of companies 2 board meeting should be held in each calender year.

Sir,
As ADT-1 is Changed to E Form, i have some queries regarding filling of ADT-1,if the Date of AGM is 30/09/2014, what is the Date of Intimation sent by the Company is it before the date of AGM or after. Can you Please Attach any Sample of Intimation sent by the Company, Written Consent given by the Auditor & Resolution passed by the Company(Format).
& from which date this E Form ADT-1 applicable because for some Companies i have already filed ADT-1 upto 15/10/2014 & sir, for some Companies i have not filed ADT-1 yet, so whether i have to file ADT-1 in GNL-2 or i have to file ADT-1.

How we do ROC filing for the financial year 2012-13 in this year.

Dear All,
Plz. let me know in case of small company, upto what time it is mandatory to hold 1st board meeting ? since some company have not filed yet MGT - 14 for disclosure of interest.

Whether it could be 30th sep. i.e. 6 month from 1st April ?

Since act says that in these type of companies 2 board meeting should be held in each calender year.