Dear All,

Please tell the provisions applicability on Banks and its 100% subsidiary as per Companies Act, 2013.. And also disclosure requirements..

Thanks.

date of incorporation 18 jan, 2005
what should be the date of first AGM

A Pvt.Ltd.Company Incorporat in 2007-08 & Not submited any annual return & balance sheet til date.
THIS COMPANY NOT DOEN ANY TRANCTION TILL DATE.
MCA21 SITE show that this company Defaulting in filing of Annual return and Balance sheet for the financial year 2008-2009 & 2009-2010.
Company Status (for eFiling)is ACTIVE ON MCA21.
I WANT TO KNOW THAT HOW TO REACTIVE THAT COMPANY & WHAT CHRGES IS TO PAID WITH LAW REFRENCE
pLZ. REPLY ITS URGENT.

Can NBFC Company give Guarantee or provide security for due payment of any loan granted by other parties to its group entities?
As per the definition given in FAQ issued by RBI, a CIC ND SI can give guarantees. Please support with other relevent provisions/FAQs/circulars etc.

If yes, what was the possible reason of not giving exemption to such Guarantee/security given by NBFC company under exemptions given in section 186 of ICA, 2013. Loans and Advances given by NBFC are exempt under 186 of ICA, 2013 but guarantee/security given by NBFC company has not been covered.

Please help me understand the intention of law framers behind introduction of exemption to NBFCs under section 186.

Dear Sir/Madam,

We have filed Form 18 for change in registered office within the same state.

I need to know whether Fresh Incorporation Certificate after changing the address will be issued by ROC or not.

Dear Sir ,

i have made a public deposit with a listed real estate company worth 100000 rs which was due to mature on 10 feburary 2014.

it has been around 14 days overdue and i have not yet received my principal and interest back and the company is saying it will take time.

what are the remedies available to me?

Sir, we have a company with name "TISH CONSULTANCS PRIVATE LIMITED" which is a NBFC company. It was incorporated in 1990 and got certificate from RESERVE BANK OF INDIA dated 20TH APRIL, 2002.
Sir my question is that :-
Is this company should follow the section 45-IA of RBI Act, 1934 relating to maintain a minimum Net Owned Fund of Rs. 200 lacs for carrying business of NBFC?
Is it a defaulter Company if this is not complying this provision?
What is the penal provision regarding this?

I have created my login on MCA as a registered user.
I am a accountant in a CA firm. Can I file many companies ROC, challans etc by my login ID?

If Mr.X and Mr.Y are two director of a Pvt. Ltd. Company for the F.Y. 2011-12 but on 30-05-2012, Mr.Z is appointed in place of Mr.X. At the time of Finalization of Final statement on 31-07-2012, whose director's are liable for signing the final statement?

Please Solve this query...

I have some simple queries in respect of procedural aspect of filing of Form 17.

Is e'fillilg of form 17 is mandatory ?

If yes, then pl refer or quote the specific provision of Act or Rules, as amended.

Pl. also provide the effective date. If the Bank issues a 'No Dues Certificate', will it do with ROC in satisfying the charge?