Revati Sathe
This Query has 3 replies

This Query has 3 replies

11 September 2014 at 16:19

Letter head

As per provisions of Section 12 (c) the Companies Act, 2013 Every Company shall gets its name, address of Registered Office and CIN ------ printed in all business letters, billheads, letter papers and in all its notices and other official publications.

Pl. guide me whether all this information is mandatory on Schedule V i.e. attachment of Annual Return and all pages of Balance Sheet and Profit and Loss Account and on Schedules.


mariaelizabathjuliet@gmail.com
This Query has 6 replies

This Query has 6 replies

11 September 2014 at 15:20

Board minutes for changing the f.y

Sir,
My company is following the F.Y June -July, to comply with the sec 2 (17), we are planning to change the F.Y to April to March. Could you please suggest a board minutes for the purpose


Ravindra B A
This Query has 2 replies

This Query has 2 replies

11 September 2014 at 15:10

Which is the alternative form to din 3 form

Dear Sir,

Kindly guide which form need to be filed instead of DIN 3 to update the DIN of Directors? presently DIN 3 form is not available in MCA21.

Regards,
Ravindra


SUSHIL KUMAR SHARMA
This Query has 1 replies

This Query has 1 replies

Dear All Experts,

Can an Internal Auditor be appointed by passing a circular Resolution as per the Companies Act, 2013?

Please also provide some reference in this regards.

An early reply is highly appreciated.

Thanks


Nitasha Loomba
This Query has 1 replies

This Query has 1 replies

11 September 2014 at 14:33

Query related updating of dsc on mca site

DSC of Director got expired so I purchased new dsc, but what is the procedure for updating on mca site? As I got the token key, How should I generate certificate?
Please reply its urgent.
Thanks in advance


ekta
This Query has 6 replies

This Query has 6 replies

11 September 2014 at 12:58

First auditor

Is there any form required to be filled with ROC for appointment of First auditor? As i passed the Board Resolution through First Board Meeting and the appointment of Auditor is approved in that meeting.


BPAst
This Query has 6 replies

This Query has 6 replies

10 September 2014 at 23:02

Under companies act 2013

My all queries relating to a company having a share cap of Rs.10 lakhs(Authorised) & Turnover of Rs.1.5 Crore.
1) If a auditor was a auditor of a company for the last 7 years, still can he continue with co. as the auditor.
2) if yes, then whether his appointment in this AGM be for a term of 5 years, as the rotation of auditor is not applicable to this co.
3)In both these cases, which form has to be filed by the co. with the roc.


ARTHI
This Query has 1 replies

This Query has 1 replies

10 September 2014 at 18:19

Form mbp-1

Dear Experts,

Kindly reply to my following (basic) query(s):

In Form MBP-1, for the column Nature of interest or concern / Change in interest or concern, is it appropriate to mention ‘Director-cum-Shareholder’, if the person is a Director and also Shareholder. (If the person is just a Director, it is to be stated as ‘Director’ and similarly, if the person is just a Shareholder, it is to be stated as ‘Shareholder’).

Please reply……

In Form MBP-1, for the column Date on which interest or concern arose / changed, is it appropriate to mention date of appointment in respect of ‘Director’ and date of purchase of share in respect of ‘Shareholder’.

Please reply……

Thanks a lot to all in advance for doing the needful.


Revati Sathe
This Query has 2 replies

This Query has 2 replies

10 September 2014 at 16:30

Statutory register

As per Companies Act, 2013 , Statutory Register should be maintained in new format , 1. pl. guide me whether entries to be made for events happened after 01st April 2014 or all previous entries should also be done.

2. Where I will get this register in pune or will require to place order for the same ?

Thanks in Advance



Anonymous
This Query has 1 replies

This Query has 1 replies

10 September 2014 at 16:22

Din

for din application in which form we have to file.
Please can any one tell about DIR 3 & DIN 1& which annexture have to attached DIR 4 /DIN 1






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