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Requirement for Filling Annaul Return

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27 June 2009 I want to know the requirements for filling of Annual return in case of Public ltd co.having authorised Sh Capital Rs.30 Crore, and issued and Paid up 3 Crore.


?????????????????
1. how many digital signature required of directors
2. Compliance certificate is required or not.
3. Which form to be uploaded.
4. Any Other

27 June 2009 Hi Praveen,

Your first financial year would be from June 17, 2008 to March 31, 2009 i.e. a period of 9 months and 14 days. Accordingly keeping in view the provisions of Section 166 read with Section 210 last/due date for holding your first AGM would be 16 December 2009 i.e. with in a period of 18 months from the date of incorporation i.e. June 17, 2008.

As per section 166 first AGM should have been held with 18 months from the date of incorporation of the Company.

Further as per Section 159 Annual Return should be filed with in 60 days from the date of AGM of the Company. So in your case last date for filing Annual Return would be February 15, 2010.

Best Regards


27 June 2009 I want to know the requirements for filling of Annual return in case of Public ltd co.having authorised Sh Capital Rs.30 Crore, and issued and Paid up 3 Crore.


?????????????????
1. how many digital signature required of directors
2. Compliance certificate is required or not.
3. Which form to be uploaded.
4. Any Other


27 June 2009 Hi Praveen,

Please note down the following things:

1. For uploading e-forms digital signature of one director is enough.

2. Yes, in your case Compliance certificate is necessary.

3. For uploading Annual Return Form 20B is required to be filed.

4. For uploading Compliance certificate Form 66 is required to be filed.

5. For uploading Balance Sheet Form 23AC is required to be filed.

6. For uploading Profit and Loss Form 23ACA is required to be filed.

Best Regards

27 June 2009 For better understanding of the CS appointment & Compliance Certificate concept please click the link below:

https://www.caclubindia.com/forum/message_display.asp?group_id=36753

Best Regards

28 June 2009 1)One
2)Yes
3)Form 20B.



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