In DPT 3 we have to fill up free reserves column, is this free reserve amount should be that of previous year 2019 balance or current year 2020 balance, please tell me.

R S Sai Kumar

While filling yearly Return of DPT 3 in point "h) Any amount received from a person who, at the time of the receipt of the amount, was a director of the company or the relative of the director of a private company", which amount to be filled - whether amount received during the financial year or amount outstanding as on 31st March,2020.
Since in the heading it is mentioned that "Particulars of receipt of money or loan during the Financial Year 2019-20 by the company but not considered as deposits in terms of clause (c) of sub-rule 1 of rule 2 of the Companies (Acceptance of Deposits) Rules,2014 and outstanding at the end of financial year i.e. on 31.03.2020"
Kindly resolve the issue as early as possible

When is MGT 14 required to be filed?
Is it required to be filed when FS are adopted in AGM?

Under the companies Act 2013, can a chairman and Managing Director be a same person for a Unlisted Public company whose paid up capital is more than 10 cr. ? Please suggest.

Hi,

In Case of Change of Designation from Director to Managing Director in Unlisted Public Company whose Paid up capital is more than 10 CR. so Company Required to File MGT-14 to ROC. So Please suggest that which section should company mention in E-Form MGT-14. ( Section 117 or Section 179 (3) ) . Please suggest,

Sir,
The date of Incorporation of Co. is 25.01.2019 and the bank account of the company was opened on 17.11.2019. The company did not file Form INC-20A within 180 days of incorporation as required by Companies (Amendment) Ordinance, 2018.

Now it wants to file the same under cfss. In this regard I have following queries:
1. Can we attach the bank statement in the form if date of commencement is shown as 01.07.2019?
2. Or we have to show resolution date after bank account opening date ? (In this case condition of 180 days not fulfilled)

Please suggest urgently.

Dear sir/mam,

When i am filling DIR-3 KYC through web kyc i am facing problem in getting OTPs to email ID.i am getting OTP to mobile immediately the problem is with Email ID only. same situation for many Directors.

thankingyou sir,

A company changed its registered address on 31.5.2020. But the accounts were finalized only by 31.8.2020. Now, while preparing the annual report which address is to be mentioned? That as on 31.3.2020 or that as on the date of signing the annual report?

Sir, I just found out that some other person in a different company is using my DIN. The records were showing in the MCA under my DIN. However, I am not a director of that company. That director has the same name as mine, so could be a mistake.

What should I do? Please kindly help.

SIR
Plz tell me what is the last date of Annual General Meeting to be conducted for a Company which has started its business from Apr-2019 ?

Guide me plz
thanks in advance