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

According to section 88 of the Companies Act, every company needs to maintain a register of members. Failing to do so will attract penalty under subsection 5 of section 88.

For a private limited company, (where the transfers are not very frequent) is there any requirement to file the updated list with the ROC/MCA ?

If yes, then what is the time limit for filing this information with the ROC/MCA ?

Regards
Samik Dhar

What is procedure for incorporating a new company

Hi all, my quarry is while filling ADT -1 what is the date of Appointment to be filled in case of Appointment of Auditor due to the casual vacancy arises by resignation of previous auditor and New auditor is appointed by board at the board meeting on 26/10/2019 and approved by the members at the EGM on 29/11/2019 then which date is the date of Appointment ?

And When Form ADT-1 to be filed in the above case either after Board meeting or EGM ?

Dear Team,
We are about to purchase a Heavy Machinery from vendor in Japan. The machinery will not be delivered to India but will be stored in the warehouse of the seller itself. the seller will charge the rent from us for storing this machinery in their warehouse. This machine will be capitalized in our books of accounts. As the machinery is not physically coming into India , there will be no Bill of entry (BOE) filed. how can we make payment to vendor in Japan for selling us the machinery based on the Invoice only. what are the GST implications on this transaction.