Anonymous
This Query has 3 replies

This Query has 3 replies

22 October 2013 at 15:16

Auditors appointment

Hello,

I have a doubt regarding how to resubmit form 23B (auditor’s appointment) to MCA for FY 2013-14.


I had wrongly quoted date of AGM as 30/09/2013 instead of 28/09/2013. This form I have uploaded on MCA site. I chose NEFT Payment option for which SRN was generated. While making payment I came across of the mistake committed in uploaded form. So I have not made the payment.


Afterwards, I corrected my mistake and trying to submit the form but an error as “some pre-scrutiny validations have failed” is shown continuously. Please let me guide how to resubmit the form as I am continuously trying to submit the form and the same error is getting displayed n the screen.


As the form was wrongly filled and submitted, I thrown the challans generated for NEFT in to dustbin which I have lost. So I don’t even have SRN for earlier wrong form 23B




Anonymous
This Query has 2 replies

This Query has 2 replies

22 October 2013 at 13:39

Regarding chit fund companies

DEAR EXPERTS
MY QUESTIONS ARE

1. WHETHER CHIT FUND COMPANIES ARE CATEGORIZED AS NBFC'S .

2. IS THE CHIT INSTALMENTS RECEIVED BY CHIT FUND COMPANIES IS CONSIDERED AS DEPOSITS U/S 58A AND 58AA FOR REPORTING PURPOSE.

3. CAN ANYONE PROVIDE ME WITH THE AUDIT REPORT FORMAT OF PRIVATE LIMITED CHIT FUND COMPANIES.

THANKS IN ANTICIPATION


purshotam vyas
This Query has 1 replies

This Query has 1 replies

22 October 2013 at 13:10

Independent director

Mr. A is director in ABC ltd and DEF ltd. Mr. B is also director in both company.

Can Mr. A be appointed as independent director in ABC ltd ?

Thanks in advance


Nehal jain
This Query has 6 replies

This Query has 6 replies

What is the procedure to transfer the shares of director to incoming director and what all the resolution should be passed


THABREZ
This Query has 10 replies

This Query has 10 replies

22 October 2013 at 12:41

Filing of form 1a for name availability

I have applied for Name availability in Form 1A.After 10 Days i got a mail from Mca stating the remarks that tmr registered under class - 42.
Now what is the procedure for re-submission.

Thanks in Advance


Suraj Singh
This Query has 3 replies

This Query has 3 replies

22 October 2013 at 12:21

Interim dividend

1. Whether a separate bank account to be opened in case of PRIVATE LIMITED COMPANY also, where all the shareholders are family members?

2. Advertisement in the Newspaper U/s 154 of the companies Act is applicable in case of PRIVATE LIMITED also?


YOGESH
This Query has 11 replies

This Query has 11 replies

22 October 2013 at 11:47

Section 372a

A Company has passed a resolution to invest in mutual fund u/s 372A for Rs.2 crore. now the company has invested whole 2 crore in MF, now the company has received Rs. 20 lakh dividend on this MF and the same is re-invested by the company. so my query is that the company violating the section by investing Rs. 2.20 Crore where the resolution is passed for only Rs. 2 crore.

Thanks


CA Abhishek Singh
This Query has 5 replies

This Query has 5 replies

22 October 2013 at 10:58

Postman asking for rs.500/- for din ?

Hello everyone,

i had applied for DIN of one of my client. i paid rs.100/- din form fees and DIN was allotted immediately.

now my client has received some documents from ROC/DIN dept and postman is demanding Rs.500/- for the same.

Should he pay RS.500/- ?


CMA.HIMANSHU BHASIN
This Query has 1 replies

This Query has 1 replies

22 October 2013 at 09:48

Pvt ltd formation

May I know what is the legal fees for register a pvt ltd. thanks in advance


jagan
This Query has 5 replies

This Query has 5 replies

22 October 2013 at 09:48

Share certificate for directors

An unlisted public limited co. has 7 directors and no other members. All the shares are owned by the 7 directors. Is share certificate necessary in this case ?






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