purshotam vyas
This Query has 6 replies

This Query has 6 replies

18 December 2013 at 14:37

Not adoption of account in agm

Dear all,

In one of our group company there was change in management of company. But old management did not provide accounts for audit and filling so statutory audit could not be held.

Due to this company has not been filling 23AC & ACA to ROC since 5 year but has been filling 20B in timely.

We held our AGM and filled annual return to ROC but due to above problem and also court case we could not file balance sheet to ROC.

My question is:-
1) can AGM is valid if oridinary business not completed i.e. adoption of annual account
2) If AGM is valid then how we show in minute and not valid then what is way to come out from this ?
3) Due to this auditor is also not appointed in AGM held so what can we do for the same ?
4) now we receive current year audited balance sheet so is it ok to fille the same or first clear back years returns

Thanks in advance.



Anonymous
This Query has 3 replies

This Query has 3 replies

RESPECTED SIR,
PLEASE GIVE ME procedure for transfer of shares from non resident to resident in india


Abhishek Gemawat
This Query has 3 replies

This Query has 3 replies

18 December 2013 at 12:16

Charges

If the Company A gives its property as a security for credit facilities to be obtained by Company B, Which company shall file Form 8? Company A or Company B or Both?


SATABDI SEN GUPTA
This Query has 4 replies

This Query has 4 replies

18 December 2013 at 12:05

Director in wos

In case of a Wholly Owned Subsidiary Company, is it necessary to have any director of the listed parent company on the Board of the subsidiary(if it is not a material non listed Indian subsidiary as per clause 49 of listing agreement)?



Anonymous
This Query has 1 replies

This Query has 1 replies

18 December 2013 at 11:07

Duplicate form filing receipt

Dear All,
Is it possible to obtain duplicate ROC form 20 B filing Receipt?




Anonymous
This Query has 3 replies

This Query has 3 replies

18 December 2013 at 10:59

Formation of producer company

RESPECTED SIR,
PLEASE TELL ME WHAT IS PRODUCER COMPANY? WHAT IS ITS PROCEDURE FOR FORMATION OF PRODUCER COMPANY? HOW MANY DIRECTORS & SUBSCRIBER REQUIRED FOR THIS COMPANY? WHAT IS DIFFERENCE BETWEEN PRIVATE COMPANY & PRODUCER COMPANY?


Surya Prabha
This Query has 3 replies

This Query has 3 replies

18 December 2013 at 10:32

Books of account

Dear Experts,

We are keeping our books of account other place than registered office.

I want to know is it permissible under VAT act and other acts also.



Anonymous
This Query has 5 replies

This Query has 5 replies

18 December 2013 at 00:46

Registration of sec.25 company issues

Hello Team,

I need your help in registering the Sec.25 company and my questions are:

1.I want detailed procedure of the registering a Sec.25 company;my email id is mohd.gous@yahoo.co.in
2.whether we need to publish the general notice in newspaper for Sec.25 or not?
3.After Form1A, Form24A is to be filled but is there any need of physical verification of the documents?

Thank you in advance.

Regards,
Mohammed



Anonymous
This Query has 1 replies

This Query has 1 replies

18 December 2013 at 00:01

Procedure with roc for issuing debenture

Please some one tell me the procedure with ROC for issuing debentures


Jyoti Aggarwal
This Query has 3 replies

This Query has 3 replies

17 December 2013 at 18:29

Witness of moa

Is it necessary to witness the subscriber table of MOA of a company in which all the directors and subscribers are foreign national and the same is also appaustile and notarised in that country?

I think only appostilasation is enough and we do not required to witness the table.

Please comment with supporting rules, notifications and case laws, if any.






CCI Pro



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