Director report for the year 2013-2014

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This query is : Resolved

sandip sharma (Querist)

06 September 2014 DEAR SIR/MADAM,

FOR FILLING 23AC 23ACA OF PVT LTD. CO. NOTICE AND DIRECTOR REPORT IS ATTACHED AS PER COMPANIES ACT 1956 ie PROVISION APPLICABLE AS PER COMPANIES ACT 1956.

BUT FOR THE MATTER RELATED TO COMPLIANCE CERTIFICATE/ APPOINTMENT OF COMPANY SECRETARY. WHAT CHANGES DOING IN THE NOTICE AND DIRECTOR REPORT FOR THE YEAR 2013-2014?

BECAUSE COMPLIANCE CERTIFICATE IS NOT APPLICABLE FOR THE YEAR 2014-2015.

SO, COMPANY SECRETARY APPOINT ONLY PURPOSE OF CERTIFICATION ANNUAL RETURN?

PLEASE PROVIDE ANY FORMAT OF NOTICE AND DIRECTOR REPORT, WHICH INCLUDE COMPANY SECRETARY RELATED PROVISION

CS Mitesh Mehta

CS Mitesh Mehta (Expert)

08 September 2014 For filing Compliance certificate for FY 2013-14, you have to follow the regulations of companies act 1956

sandip sharma

sandip sharma (Querist)

10 September 2014 THANK YOU SIR,

BUT FOR THE YEAR 2014-2015 COMPLIANCE CERTIFICATE NOT APPLICABLE.

SO, FOR WHAT PURPOSE COMPANY SECRETARY APPOINTMENT DONE

AND WHAT CHANGES DONE IN 2013-2014 FOR APPOINTMENT OF COMPANY SECRETARY IN NOTICE AND DIRECTOR REPORT 2013-2014.(RELATED APPOINTMENT OF COMPANY SECRETARY FOR NEXT YEAR 2014-2014)

PLEASE IF ANY FORMAT OF NOTICE AND DIRECTOR REPORT FOR THE YEAR 2013-2004 PLEASE PROVIDE TO ME.

CS Mitesh Mehta

CS Mitesh Mehta (Expert)

10 September 2014 companies having paidup capital of Rs 5 crores or more has to mandatorily have a Company Secretary in whole time employment.

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