whether companies act 2013 is applicable or not for CS EXECUTIVE Examination for DEC 2014

Hello friends,
i have to file form - INV 5 for the f/y 2011-12 whose AGM date is 12-8-2012

As on 31-3-12 the amount of unpaid dividend was 20000/- which belongs to F/y 2010-11 declared in AGM date 25-6-2011.

which date should be enetred in the form as AGM date.
1. F/y 2010-11
2. F/y 2011-12

or last AGM date i.e F/y 2012-13 (25-8-13)

WORD FORMAT OF DIR4

Dear Friends,

> 1. My company (paid up capital more than 10 crores)
> has joint venture with a foreign company to the extent
> of 27% equity the foreign company holds in my company.If my
> plan to buy goods from JV company, then Sec 188 of the
> Companies Act will trigger. But if the transactions are
> entered at arm length price, then the
> transactions between my company and that company will not
> come under related party transactions. is it correct?
>
> 2. If I have another group company in India in which
> one/two directors and shareholders are common, wants to buy
> goods from my company at prevailing price which is same for
> all the customers. Will the transcations of sale and
> purchase between these two company are related party
> transactions under sec 188?.
>
> 3. If the transactions between my company and its JV
> counter part as per (1) above and my company and another
> group copany(2) above are outside the scope of related
> parties transactions under sec 188, then are both these
> companies require to do any complaince under the companies
> act 2013 & rules like consent of Board of Director or
> passing of special resolution.Or the same and pur4chase
> transcation can be entered with doing anything.
>
> Could anyone please revert on above urgently. please
>

Data is as given below :

Called up capital - Rs.10,00,000/- (100,000 shares of Rs.10 each)

calls in arrears - 15000 (rs.3 each for 5000 shares)

thus paid up capital being 985,000/- only.

dividend proposed and declared is 10%

what should be the dividend amount payable.??

Please Clarify. Thanks in advance.

Respected sirs,

please suggest me wheather Annual report for f.y. 2013-14 of a listed company will included the matters as per last companies act 1956 and will be made as per last year or provisions of new companies act 2013 will be aaplicable and if new provisions aplicable, what new matters will be included in the Annual Report 2013-14.

R/sirs

Please advice wheather annual report for f.y. 2013-14 of a listed company will be made as per old format and as per companies act 1956 or as per companies act 2013.

Plz also tell the procedure for appointment of CFO as per new Companies act 2013. whether his appointment and remuneration is approved by remuneration committee,audit committee, board of director and in ensuing AGM. ROC filing in regarding with the appointment of CFO

Dear,
I had applied for name approval for the company which got approved on 12/03/2014. as per previous provision there was 60 days time period to incorporate the co. but as the services of mca was disabled after april. can you suggest upto which date i can incorporate the co. with same approved name or the time period is expired?

Hello Sir/Ma'am,

Whether any contribution made to the fund, which is directly in relation to the welfare of its employees, amounts to Charitable Contribution under Companies Act 2013?

Read more at: https://www.caclubindia.com/forum/sec-181-of-companies-act-2013-charitable-contribution-293920.asp#.U5LjAnKSxac

I want to know that whether Companies act 2013 or 1956 is relevant for the students appearing in November 2014??