Non filing of form 5 inv

This query is : Resolved 

Avatar

Querist : Anonymous

Profile Image
Querist : Anonymous (Querist)
21 February 2014 Dear all,
I have received a notice from MCA for non filing of form 5 INV for a private limited company.In Balance sheet 2012-13, share application pending allotment has shown.
how can i reply for the said letter.
Thanks & regards


21 February 2014 many companies have received the said notice. you need to file the Form 5 INV within 30 days of receipt of the notice.

Avatar

Querist : Anonymous

Profile Image
Querist : Anonymous (Querist)
21 February 2014 Dear Nikhil, as i told aforesaid its a private limited company, the share application money shown in 2012-13 balance sheet is the amount introduced by director of the company.
in this company only husband and wife are directors.
At the time of filing of form 5 INV, interest will have to be shown.

21 February 2014 well interest is applicable only if you are a unlisted public company. private limited companies are not required to provide any interest

please refer Unlisted Public Company (Preferential Allotment) Rules, 2011

https://www.mca.gov.in/Ministry/notification/pdf/Unlisted_Public_Companies14dec.pdf


You need to be the querist or approved CAclub expert to take part in this query .
Click here to login now


CCI Pro

Similar Resolved Queries


loading


Unanswered Queries



CCI Pro
Meet our CAclubindia PRO Members

Follow us
add to google news


Answer Query



Company
26 May 2026
Senior Accountant cum purchase Manager

Vardhaman Group of India

Pimpri Chinchwad

CA Inter

View Details
Company
ARTICLESHIP 18 June 2026
Article Assistance

RB KESHRI & CO.

Mumbai

CA Inter

View Details
Company
Featured 28 May 2026
SEMI QUALIFIED/ CA DROPOUTS/ ARTICLES

T R SOOD & CO

New Delhi

CA Inter

View Details
Company
04 June 2026
Semi Qualified CA

Goyal Puneet & Associates

New Delhi

CA Final

View Details
Company
Featured 27 May 2026
Lead Conversion Executive / Sales Closing Executive

SMJ global advisors pvt ltd

New Delhi

B.Com

View Details
Company
21 May 2026
Associate

PWC

Kolkata

CA

View Details
Company
23 May 2026
Article Assistant

Geeta Manchanda & CO.

New Delhi

CA Inter

View Details
Company
26 May 2026
Audit executive

vdsr & co LLP

Chennai

CA Inter

View Details