Dear Experts..
i have filled form MGT-14 of a co. but received a mail from ROC after two days stating that the attachment (MBP-1) not clear so they have directed us to file FORM -67 complete in all respect within 15 days . now when i am uploading the form then system shows me..(ERROR,Addendum functionality is not available for this SRN, as the status of this SRN is not Pending under user clarification, Please enter a valid SRN.) but this is the valid SRN. i have also contacted MCA helpdesk but their advise did not work .....

kindly guide me on the above matter.

Dear Sir/Madam

I am working for a private limited company .Our company has 11 directors. Under companies act 1956 the quorum for board meeting was 2 for our company.
But under companies act 2013 the quorum is 4. Please explain with relevant sections and provisions under both acts.

thanks and regards
benedict

increase of authorised share capital by roc without filling any fees and form after that other company merged in it. My question if i am an auditor of merged company i am liable for penalty or not

Hello Sir,

Can anyone provide me with draft resolution for re-appointment of Statutory Auditors at the AGM as per CA 2013. and Auditors Certificate as per CA 2013.as early as possible.

Thanks & Regards,
Namita Thakur

Respected Experts,

Could you please tell me how we'll be preparing Audit Report for F.Y. 2013-14 for companies, do we have to report as per CARO or not ?

In addition I want to know how many sections of Companies Act, 1956 are still in force.

Hi,

In our company one of the director has resigned in February 2014, does he eligible for commission on net profits for the FY 2013-14.

Thanks

A private company having share capital 100000 has been incorporated on 07/10/2011. But till now not a single annual return has been filed to ROC. Income tax return has been filed for FY ending 31/03/2012 & 31/03/2013. The annual return filing to ROC was due on 30/10/2012 & 30/10/2013 for FY 2011-12 & 2012-13 respectively. So suggest me whether annual return for the same can be filed to ROC or not. If it is possible which form shall be uploaded for auditor appointment i.e. Form 23B as per previous company act 1956 or Form ADT-1 as per new company act 2013.Please suggest me as soon as possible.

Dear Expers,

Please resolve this query,

One of the Private Company obtained unsecured loans from its directors before 1 year. Now they want to convert it into equity. One Indian director and other is a foreign director. Please let me know, can we covert it into equity as per Companies Act, 2013. If yes please share the supproting or documentation.

As per changes in ROC... Which Form should be file for Resignation by director ? Form Dir - 12 or Dir 11... Or we have to file both the Forms?
Kindly Clarify for Both Forms.

what are the ROC compliance requirements for pvt ltd.it formed in dec 2013 and what are the requirements for AGM and statutory audit in co act?