Sir,
A company was incorporated on 17.02.2011 and First AGM was held on 08.08.2012 for adoption of accounts from 17.02.2011 to 31.03.2012. It means First AGM was held with in 18 months as per law. As per notification , if agm held before 20.09.2012, the date of filling annual return with ROC will be 03.11.2012 but still they are charging additional fees on uploading of returns.What will be the remedy against this situation. Whether we have to take permission for extension of financial year or AGM. If yes, from where and on which form.
Thanks

Dear Experts,

We all know that by virtue of section 205A, any amount of unpaid dividend remaining unclaimed for a period of 7 years or more need to be transferred to the IEPF.

What are the penal consequences of not doing so ?

Whether penalty as stated in section 205A would be attracted or some other provisions will get attracted ?

Dear Experts kindly throw light upon this matter.

Thank you,

With regards,

Sathyan
e-mail id: sathyanavinash@gmail.com

The Board of Drs. of a Pvt. Co., duly authorised by its articles, issued further shares to existing and new shareholders during the year. Now the Company in Form 23AC needs to specify type of further issue of shares. Pls guide will this issue be termed as:

(a) Private Placement; or
(b) Preferential issue; or
(c) Others

Please let me know if a shareholder call the Annual General Meeting, without permission of board of directors.
thanks,

we have established a pvt. ltd. company in march 2012. after that in august we have increased authorised capital in the month of August 2012 therefore that fees we have paid on increasing authorised capital can be considered as preliminary expenses or not.

If not then please tell me how it will be treating in accounts.

Thanking you

Dear members,
Kindly clarify me on the following:
A private limited company was incorporated on 03.01.2012. Kindly let me know the due date for first AGM and also the due date for filing annual return and balance sheet.
thanks in advance.
regards

pls provide format of board resolution for appointment of executive additional director.

In the aforesaid case, the person is being appointed as additional director and WTD in same meeting.

Is there a way, wherein we Transfer some shares to another person with a right to receive back those shares after 2 years?

If yes,
what is the legal terminology for this type of transfer and What is the procedure to be followed?

what is the filing fees for form 23AC & form 23ACA for Pvt company?

FOR MANUFACTURING OF HIGH POWER ELECTRICALS WIRES AND CABLES , WHICH PRODUCT OR SERVICE CATEGORY CODE (ITC/NPCS 4 DIGIT CADE) AND HIGHEST TURNOVER CONTRIBUTING PRODUCT OR SEVICE CODE (ITC/NPCS 8 DIGIT CODE )ARE APPLICABLE??