Holding of agm beyond due date


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Querist : Anonymous

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Querist : Anonymous (Querist)
24 December 2013 I have a private ltd. co. whose last AGM date is 30.9.2012 & till date the next AGM is not held.I have filed my income tax return 2 days back & have to file the Form 20B, 23AC & ACA. What is the penalty, if any & upto when can I hold my AGM without any restriction. Pl. reply soon

No permission had been sought before 30.9.2013, what steps can now be taken?

25 December 2013 First of all, you cannot hold AGM on 30.9.2012 being a Sunday.

Your current AGM should have been held on or before 30.09.2013 if you have not taken any prior approval from ROC for extending the date of AGM

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Querist : Anonymous

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Querist : Anonymous (Querist)
28 December 2013 In continuation to the above query, my Balance sheet is finalised on 12th Dec.2013,
and I have not taken permission from ROC for extension of AGM date, what can be done next, pl. help


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