Due date for the 1 agm

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l.narasimha rao (Querist)
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26 October 2016 Respected sir,

A company is incorporated on 21-11-2015, according ly the 1st AGM can be held within in 9 months of closure of its Finalcial Year which is 31-03-2016 accordingly the due date for the AGM is 31-12-2016 is my contention is correct, please suggest me sir.

Best regards,

Narasimha

Jatin Bajaj

Jatin Bajaj (Expert)
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27 October 2016 yes you are correct, the due date of AGM is 31st December 2016.
as per section 2(41) of the companies Act 2013, if a company is incorporated after 1st January, then financial year shall be the 31st March of the next year, otherwise 31st March of the same year.

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CA Aman kesharwani

CA Aman kesharwani (Expert)
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28 October 2016 what will be the date for Annual Filling (MGT 7 & AOC 4 in this case? and also date of fillling ADT1?

l.narasimha rao

l.narasimha rao (Querist)
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28 October 2016 Dear CA Aman Kesharwani sir,

31-12-2016 is only the due date for 1st AGM, ADT-1 can be filed once auditor is appointed in the agm and Simultaneously annual filing of AOC-4 and MGT-7can be filed once the agm is conducted any time till the agm due date.

Best regards,

Narasimha

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