Holding of agm beyond due date

This query is : Resolved

Querist : Anonymous

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?

CS Adnan Shaikh

CS Adnan Shaikh (Expert)
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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

Message likes : 1 times

Querist : Anonymous

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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