DEAR SIR/MADAM,

FOR FILLING 23AC 23ACA OF PVT LTD. CO. NOTICE AND DIRECTOR REPORT IS ATTACHED AS PER COMPANIES ACT 1956 ie PROVISION APPLICABLE AS PER COMPANIES ACT 1956.

BUT FOR THE MATTER RELATED TO COMPLIANCE CERTIFICATE/ APPOINTMENT OF COMPANY SECRETARY. WHAT CHANGES DOING IN THE NOTICE AND DIRECTOR REPORT FOR THE YEAR 2013-2014?

BECAUSE COMPLIANCE CERTIFICATE IS NOT APPLICABLE FOR THE YEAR 2014-2015.

SO, COMPANY SECRETARY APPOINT ONLY PURPOSE OF CERTIFICATION ANNUAL RETURN?

PLEASE PROVIDE ANY FORMAT OF NOTICE AND DIRECTOR REPORT, WHICH INCLUDE COMPANY SECRETARY RELATED PROVISION

As there is no transition period for the appointment of KMP. So what should be the date of appointment?

A private company which is subsidiary or holding of a public company is deemed to be a Public Company as per Sec 43A . ?

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 ??