Whether the Board Resolution for approval of Board's Report shall be made in pursuance of Section 217 under Companies Act, 1956 or Section 134 of the Companies Act, 2013 for the Financial Year ended on 31, March 2014?

Can we approve financial statements and board reports in one meeting and authorize directors to sigh the same on the above said day at which meeting is held.

Is it mandatory to attach photo of all the directors in the subscribers sheet of MOA and AOA for the purpose of uploading form INC 7 ??

Dear Colleagues,

If any private limited company has taken deposits after 01.04.2014 and repaid till date, them DPT-3 (Return of deposits) is mandatory to file in ROC?

Can a private limited company take deposits from members?

My company is a private company, therefore we are not mandatorily required to appoint KMPs under section 203 of CA, 2013. We already have KMPS including CFO and CS in our company.

Do we have to file form MR-1 or take any alternative action so as to regularise the appointment of our existing KMPs?

Kindly give your valuable opinions.

Thank you

Sir,

I am trying to upload for chg-1 in mca site

the error is "
Errors
The CA of the certificate that you are using is not trusted. Please use certificate issued by a Trusted CA."

this form signed by bank manager
so lease help me in this regard whats it mean

Thanku Sir

Padmaja Rayala
Chartered Accountant

Respected Sirs,

I am incorporating a pvt ltd company as per new companies act rules.
I got the following error message from MCA Website after submitting Form Inc 7, Inc 22 & Dir 12, " Rule 16(1)(a) & Rule 13(1) not complied with. Hence REJECTED. "

They have not specified anything about which rules, they are referring to.
I have searched every where on the net, including Companies Incorporation Rules 2014, Appointment of Director's Rules 2014, etc but unable to find Rule 16(1)(a) & Rule 13.

Pls help.

1) Section 12 of companies Act says - within 15 days of incorporation, the company must have a registered office. But before company incorporation at registration time itself one informs the address of registered office. Should one inform registrar again within 15 days of registration regarding company's registered office? IF yes, which form to use for reporting?


2) Section 12 of companies Act says - within 30 days of incorporation the company has to furnish to registrar verification of registered office. What is verification of registered office ? who does the verification? Which form to use for reporting regarding verification?

Pl. know me AGM for the financial year 2013-14 should be convened with 21 clear days notice or as per provisions of calling of AGM contained in Articles of Association.

An Individual who is a Chartered Accountant by profession is appointed as a consultant to advise the company(Pvt Ltd) on financial matters. He is the relative of the Director of the said Company. Are provisions of Section 188 of the Act applicable?