Dear Experts,

In a listed company, Mr. A was reappointed as MD in the Board meeting held on 10th May, as his term expires on 31st august for the further period of 3 years i.e, effect from 1st September.

However the same was approved by shareholders in the AGM held on 30th September.

Kindly let me know the fees for filing 25C is calculated from the effective date of Appointment or date of Board Meeting.

Thanks in Advance.

My client's (Pvt. Ltd. Co.) Income Tax Return has been filed bearing the date of Audit Report as 22/09/2013. The board is planning to keep the AGM on 29/09/2013. Is it ok if the date of signing the financial statements by the board is on 22/09/2013? Or is it necessary to sign the reports before the notice of the AGM is issued?
The date of AGM last year was 03/09/2013.
Reply soon.

Dear Sir,

I have applied for change of registered office of the pvt ltd co in form 18 within the city limits.

After successful filing, I have duly paid the challan fees.

Do I need to submit the documentary evidence physically also to the ROC Mumbai bec there is no proof that ROC has accepted it and they have not issued any certificate also. If I want to apply for PAN correction, what proof should I give to them?

Last AGM held on 30th sep, 2012

AGM not held on 30th sep, 2013.

Can we file Application for Extension of AGM date?

iy yes, when?

Dear Sir,

Suppose if a Company has given remuneration to its Director more than the limit prescribed by Shareholders at the time of appointment then will Auditor give his qualification in this matter in Auditor's Report or not?

Regards
Deepak Rai

Dear Sir/Madam/Frnds,

I'm in the final year of my CA & my exam due on May'14.I want to now that whether Company law 2013 is applicable or not, if applicable then all the section are applicable for exam or only 98 section are applicable.

Thnx You,

Pintu Rajak

Hello Experts,

I need a highlights of Companies Act 2013.
Really confused regarding the Annual filing of companies. what are the major changes in the new act.Is there any change in the format of annual return, auditors report and directors report.will these new provisions will be applicable if notice is prior to 30/08/2013?? and what are the extra requirements regarding annual return filling of Companies other than listed companies.
And please also explain the appointment of stat. Auditors? will this rotation of 5 years effective retrospective?? and due to this changes in directors report need a copy of that??



Please guide me in this regard.

Thankful to you in advance.

Best Regards

Dear Friends,

Where as per the Old Co., Act Managerial Remuneration is not applicable to Pvt co.,

Could you please tell me whether Managerial Remuneration is applicable to Pvt Co., as per New Companies Act 2013

If it is applicable which Section.

There is a confusion between old act and new act.

regards,
Janardhan

Dear experts,

I got name approval for sec.25 company, documents are not ready yet, i would like to extend my name approval for further 30 days what is the form i have to fill in MCA.

Some body given suggestion as fill Form 1AR but it is not in MCA website is there any alternative?

I want to incorporate a Private Limited Company with 2 weeks for which name of the proposed company is already approved by the ROC Kolkata, in the case of preparing MOA & AOA I want to know what are the relevant changes to be made which will be attached in Form No. 1.