Dear All,

A Private Limited not laid financial statements at the agm due to unaudited financial statements plus they doesnot form any file for grant of extension of agm to ROC. Now what are the consequences for the same.??

Date :
AGM 30.09.2013
Auditor sign the balance sheet on 18-03-2014

One of the company forwarded the P & L & B/S for the year ended 31.03.2014 duly signed by two director to the auditor for their report .The auditor also signed and provided their report in the same meeting.The director put their directors report for approval by the board in the same meeting.
In the same meeting the director issued notice & agenda to consider the re appointment of the existing auditor for next year sending the annual accounts,auditor report,director report and notice and agenda calling the AGM for 30.09.2014.
The board also authorized a director to file the required document with ROC in the same meeting.
Please advise whether the above is correct under Company Act 2013.

A private limited co incorporated on 27/12/2013 under co. act 1956. what will be the due date for holding of First AGM. will it be governed by co. act 1956 provisions? or 2013 act provisions??

Sir, i have not filed form 23-b for appointment of first auditor for the company incorporated in f.y. 2013-14

so, now i want to file a form 23b. but, this option is now not available in mca website.
if there is any change in procedure for filing a form or form..plz.. suggest me.

Dear Reader,

Whether the Board Resolution for the adoption af annual account for the Financial Year 2013-14, required to be filed via MGT-14, shall be in compliance of Companies Act, 1956 i.e. Director report u/s 217(4) or sections of Companies Act, 2013 to complied.

Urgent Query,

Please reply,

Is 184 section applies to section 8 company (with charitable object) also?

please clarify whether as per sec 173(5) small co. (pvt. co.) has to maintain minimum 90 days gap between two board meetings?? If small co. needs to pass board meeting more than two times still it has to maintain this 90 days gap??

please clarify whether as per sec 179(5) small co. (pvt. co.) has to maintain minimum 90 daysi gap between two board meetings??

If small co. needs to pass board meeting more than two times still it has to maintain this 90 days gap??

We have appointed independent directors in AGM. Is it necessary to file MGT-14 for their appointment. We have passed ordinary resolution in AGM for their appointment.

Please reply

if the office of director is vacated due to any reason and d total number of directors falls below the required number then what steps can be taken under Co. Act 2013 to restore the minimum number of directors? please cite relevant provisions and/or sections