please let me know is there any changes in proxy form as per new companies act, 2013.

If there is a change please provide a format.

Thank you

Dear all,

Please guide

We are a private company incorporate on 23/05/2010. the company has not started its operation and has not file any Forms with R.O.C, now we want to apply status of a dormant company under section 455 of CA 2013, Whether we are eligible to be registered as Dormant company.

Regards

Please let me know the due date for uploading the ROC Return. I will file the Income Tax Return by the last week of September 2014, the due date being 30th September 2014 for income tax return.

DearSir,

For filling annual return under Companies Act 2014, filling Form No 20B. (F.Y. 2013-2014}

What is the Date on shareholder list for filling Annual Return?

31 March 2014 or AGM Date of the company

Sandip Sharma

Sir
While uploading the RoC forms it says file could not upload properly please try uploading the file again

Dear Sir, I have applied DIN -1 on 08/12/2012. Attached PAN card copy, Voter ID card and Annexure -1.
PAN card and Voter ID card verified from originals.
Now My question is - Is it MANDATORY to have physical presence of applicant at the office before uploading DIN -1 or thereafter uploading FORM 32 for director appointment in a company??
If any Circular or Guideline support that no physical presence required please share that note. It is very urgent for me.
Thanks in advance.

Is Sec 43a of Companies Act 1956 related to Deemed Public Company applicable ??

Dear Experts,

Kindly reply to the following query:

Company has regularized the Additional Director as Director in the AGM held in May 2014.

Now, we need to belatedly file Form DIR-12 for change in designation.

Though the E-form does not mandatorily require Attachments for change in designation, shall we voluntary file ‘AGM Notice and Annexure to AGM Notice’ and ‘Board Resolution’ as Optional Attachments.

Please confirm the appropriate manner of filing Form DIR-12 for change in designation.

Also, please guide for any other compliances on the above matter.

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

If a statutory auditor of a company gives his unwillingness to be re-appointed as the statutory auditor in the forthcoming AGM but does not gives his resignation letter to the company whether, Form ADT 3 is to be filed with the Registrar of Companies in Form GNL 2?

Dear All,

Greetings.

One of a public limited company (say A Ltd.) has received share application money from a private limited company (say B Pvt. Ltd.). Now, A Ltd.alloted its shares not in the name of B Pvt. Ltd. but in the name of 2 directors of B Pvt. Ltd. As we know, a public limited company must have minimum 7 shareholders, A Ltd. has also only 7 shareholders including the 2 shareholders i.e. the 2 directors of B Pvt. Ltd. Further, A Ltd. has taken huge amount of Interest free unsecured loan from B Pvt. Ltd.
My Query is:

1. Is this legally correct to allot shares in the name of the directors of the company. If not, what is the remedy available for this act?

2. How the unsecured loan be dealt with as per the provisions of New Companies Act, 2013?

Regards,
CA Milan Agrawal