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?

If the company received share application money in the year 2010....in the year 2014 the same has been refunded an account of non allotment of share......but as per company act 2013 it says within 60 days has to be refund...please clarify can a company refund the same after 4 years...kindly brief up the consequences...??

IN A PRIVATE LIMITED COMPANY IF WE INCRESE PAID UP CAPITAL THEN PAS-3 WILL BE REQUIRED TO FILE??

Can anyone tell me that if we take note on appointment of KMPs in Board Meeting then we have to file MGT-14 only or MR-1 also.
its urgent pls

A private company is planed to be set up which will own a website. The content for the website will come from various consultants working at many places. As such the private company does not need an physical office.

Does the new companies Act 2013 anywhere has special provisions for such companies which do not need physical office ?

The practical problem is:

1) Residence of Director cannot be given as registered office as it is not a commercial place

2) The company does not want to have physical commercial office because company does not need it and it will be a waste of money if it rents/ buys a commercial place for office

How can one resolve this in cost effective legal way?