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Querist : Anonymous

Querist : Anonymous (Querist)

21 June 2013 "With this notification, the MCA has mandated all companies to compulsorily file
information within 90 days of:
1. holding of Annual General Meeting or
2. the date at which it should have been held u/s 166 of the Act,
till the completion of seven years’ period regarding the amounts specified in section
205C (2) of the Act and also:
1. Separately furnish and upload on its website as also
2. In the Ministry’s website or any other website as may be specified by the
Government"
New formed private co and which has completed 1 years now on 31.03.2012 , is this above is applicable?
if yeas then when private newly formed co, when to require submit form 5INV?

CS Ankur Srivastava

CS Ankur Srivastava (Expert)
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22 June 2013 In case the company is having unpaid amount mentioned in 205C(2) as on the date of AGM, the Company need to furnish details in Form 5 INV within 90 days from the date of its AGM.

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