Form 5 inv

This query is : Resolved

Querist : Anonymous

Querist : Anonymous (Querist)

28 February 2014 My Company is a Public Unlisted Company.

As per 12-13 Balance Sheet it showing Share Application Money pending for allotment.

And ROC filing work also has been done on time for above Company.

Now we have received notice from ROC For filing of Form 5 INV .

Company has decided to Covert the Share Application Money in to Share Capital by allotment. For which we have to file back dated which should be after AGM as all the reporting related to Company has already done to ROC .

Query is now what information i have to fill in the Form INV as it is not taking nil amount.

Please experts kindly reply me on that issue .

Nikhil Kaushik

Nikhil Kaushik (Expert)
Follow

28 February 2014 the information as on AGM date is that you have share application money pending allotment. So it is advisable that you kindly reflect the same in Form 5 INV.

Querist : Anonymous

Querist : Anonymous (Querist)

28 February 2014 Sir, What about interest amount, we have to mention this also in the form?

Upgrade to CAclubindia Pro. Subscribe Now!

Nikhil Kaushik

Nikhil Kaushik (Expert)
Follow

28 February 2014 yes..even that is to be provided for.

Querist : Anonymous

Querist : Anonymous (Querist)

28 February 2014 after allotment what will be the treatment for interest amount

Querist : Anonymous

Querist : Anonymous (Querist)

28 February 2014 after allotment what will be the treatment for interest amount

Nikhil Kaushik

Nikhil Kaushik (Expert)
Follow

28 February 2014 Ah..that is something even I am contemplating...lets see what other experts say..

Aalok Chhaperwal

Aalok Chhaperwal (Expert)
Follow

02 March 2014 First you should made the allotment and then generate the ticket under category “defaulter related issues” with providing all requisite details of allotment.

Upgrade to CAclubindia Pro. Subscribe Now!