If we have not filed DIN 3. Is it possible to do the Annual Filing ?
My DIN is valid evenif the eForm says it is invalid, so May it be bcz the DIN 3 is not filed?

Earlier when Provisional DIN, were first alloted, then at that time For FINAL DIN , we have apply speicifically or final DIN were autimatically alloted after some time?

If the FIAL DIN is alloted then what should we alloted ?

Dear Sir,
suppose in case of a private company conditions related to applicablity of caro is satisfied in previous accounting year. Now in the current year all the 3 conditions related to applicablity of caro is not satisfied. Now my question is wheather reporting under caro is complusory in the current year also. Further kindly answer if caro has become applicable in any accounting year it's applicablity is forever or not in case of private company.

Whether Section 217 (2A) Statement is required to be verified by Statutory Auditor. What is the legal requirement on this?

Dear Sir,
I wanted to know that how can I close a private limited company when it is unable to pay it's creditors which is also japanise company my company received total advance money balance remaining till 31/03/2013 Rs. 1.20 crores against this advance my co. has fixed assets of rs. 71 lacs. my co. is also a loss making co. since two years
pls tell me the best procedure to close this co. Can we repay advance money to japanise company without prejudiced to FEMA Act-1999
pls provide me the FEMA regulation regarding & RBI instruction regarding this matter.

Thanks with regards.

C.A Sonia Dval

Sir

Can we change the sole Articles of Association of the company and replace the article with the new one.

As lot many clauses are to be added to Articles as company is going to be listed in BSE SME

Regards

SIR/MADAM,

WHAT ARE THE PROCEDURES TO BE ADOPTED TO FILING THE REGISTRATION OF CHARGE WITH ROC.
PLS INFORM THE DETAILED PROCEDURE.

if person not enter the main object of private company as to take over the sole proprietary concern. but it is entered in MOA as main objective.
what is the next step?
does we have to reapply for company name in form 1A? or it does not make any difference and we can go for form 1 form company registration?

As am filling form 23AC & 23ACA of a company, there is problem in prescruitny.
It shows that at least on signature requires validation. however all signatures are valid till 2014.

what to do in this case... can anyone help me in this matter..

Hi experts,
I need your expert advise in regard to a private limited company which was incorporated 3 years ago.
In this company, unfortunately, the directors have not booked any business nor conducted any AGM or board meeting. Also the annual return of the company has not been filed for all the years since incorporation.

Please guide, as to what is the solution now:
- Can the directors start business in this company from now onwards? Will there be penalty for not conducting annual general meeting and not filing annual return?

- or would you advise to close this company and register a fresh company for the proposed business now.

Kindly guide