Is it compulsory to declare dividend on Preference share before redemption of the same.

Dear Sir/Ma'am, Plz help me on this...

If a CA is suspended by ICAI under professional misconduct for a tenure of 3yrs w.e.f 2011 and during that period he signs the Financial Statements of a Listed and an unlisted company as an auditor for F.Y. 2011-12, F.Y. 2012-13 and F.Y. 2014-15, what will be the obligations and the duty of the companies whose Financial Statements he has signed?

Does the books of accounts become void ab initio?
Are the companies required to get their books reaudited?

Facts of the case:

1. The companies were not aware of his suspension and disqualification for appointment as an auditor.

2. The companies have obtained the auditor's acceptance at the time of his reappointment(as per Co. Act, 1956) and ratification(as per Co. Act, 2013).

Also, please specify if there is any penalty specified under the SEBI guidelines as well (as one of the companies is listed)

There is one private comany ABC Pvt. Ltd.having
a) wholly owned foreign subsidiary co,
b) wholly owned Indian Subsidiary co.
c) Two more Indian subsidiary companies but not wholly owned?

Is consolidation of Financial Statements of subsidiaries of ABC Pvt. Ltd. is required for F.Y. 2014-15?
Please reply

What are the forms required to be submitted to MCA if we want to register MOA & AOA in Companies ACt,2013 (of a company registered under Companies Act,1956)?

Hi

How important is it for a company to file return for that's a year old and also the bank statement only shows only 70K of install deposit. no business/profit has been done for first year.

Also how should i file for return for such condition. please contact me on 9738841859

Hi Experts,

Can we hold EGM/AGM on Saturday or Sunday as per Secretarial Standard - 2.

SS-2 only says that meetings cannot be held on a national holiday.

Please suggest.

whether transfer of goods by a creditor for more than a year will be considered as a deposit in light of companies act 2013.
the creditor has not received any payment since 1 year

In one of subsidiary company it was incorporated on May, 2014 so their AGM due date will be on December, 2015 therefore they are in no hurry to Audit there accounts and board meeting for approval of accounts also will be held after 30th September, 2015 so I want to know that as a Holding Company how can we consolidate the accounts of that Company and make consolidated balance sheet and secondly, whether it will be Ok if they approve of there accounts and board report after the Holding company approve there accounts and Board report because as per my understanding Holding Company should approve their accounts after approval of accounts of Subsidiary Company.

Dear Experts
I need you help on the following scenario.

1)My client had resigned as a Director from XYZ pvt ltd company in Aug 2009 through a written communication on mail to the other director.

2) XYZ pvt ltd however never updated the records in ROC and never filed Form 32 for my client.

3)My client complained of the same to ROC and in cognizance of his complaint ROC started their own investigation.

4)However the XYZ Pvt Ltd company has disappeared and so has its directors.

5)Now my client had registered with ROC with a particular address and now wants to change his address in ROC records so that he can receive all further communication on this address.

My question is how can he update his DIN-4 form to ROC.
Please advice if there is any other procedure also possible.

Regards

Roshini

I am incorporating a domestic company having two directors(one Indian Resident) & another NRI(holding Indian Passport & staying in china since last 7 years).

I have the following issues:-

1.Is the notarization by public notary sufficient or consulate's/embassies' attestation also required on ID Proof?

2.Who has to attest INC-9 & another affidavit which is on Indian Stamp Paper?Will a public notary of China attest/ notarize an Indian Stamp Paper?

3.How will the witness to MOA & AOA happen? Should the Indian Promoter sign the MOA & AOA and then send it to China where the NRI will sign it.
Who has to witness the MOA/AOA, the consulate or notary?