24 September 2013
dear expert, there is a public limited company, for the f/y 11-12 company has not file annual return till date now the show cause notice has been received and require cause for not filing & will start prosecution against company, in this situation what should be the best step to be follow by us and what should be the date of agm and resolution format require if any, kindly provide us.
On the other hand in the f/y 2010-11, comapany had 6 directors, on 08/08/2011 all the six dir. had been retired and new 7 director has been appointed on the same day but till today the signatory detail on mca website show the name of old directors, now i have to file form 32 but i am confused how would i file form 32 because there is a limit of number of director i.e 12 and i have 14 director,i need to know how i file 32 individually or ..... i dont know.please help me provide me step to step for file form 32. any resolution required then give me resolution format and what should be the date on that resolution. any other requirement. and within how many days mca will show the new director list and when i have to file annual return.i have only 1 week .
24 September 2013
Ist case : pls let me know company has filed Balance sheet (Form 23 AC and ACA) for f.y. 2011-12 or not. 2nd Case: what is the status of Annual Return for f.y. 2010-11, filed or not....
24 September 2013
1. first with out delay file two Form 32; in first - taken three appointment & three cessation and in 2nd -4 appointment & three cessation on the same date.
2. file revise annual return for AGM 2011 taking all this effect.
3. Without delay, lodge with RoC a request letter stating that AGM was held for fy. 2011-12 (as you already filed the balance sheet)but due to unavoidable reason AR could not be filed.
Immediately file AR for fy 2012(after filing Form 32 and AR for 2011).
in case any more query, you can also contact me on my mail id.
25 September 2013
sorry sir, it's my fault. company had filed its annual return for f/y 10-11. old director retire on 08/08/2011. on the same day new directors are appointed. on 23aca date of resolution is 08/08/2011. form 32 is not filed after 08/08/2011 as well as annual return not file till date even balance sheet for f/y 11-12. sir please help me, i have only five days as per show cause notice. also sir i need to know how i file request letter manually or online through any form, if possible kindly provide me the format of request letter. kindly resolve it urgently.
25 September 2013
dont be panic, without delay file 32 and AR 2011, then file AR and BS -12 or first u can file Form 32 and then AR for 2012 as notice is issued, then you can file AR (revise) for fy 2011. I support totally to you, pls mail on compliance.secretarial@gmail.com for anyfurther query or assistance.
04 October 2013
File the returns and form no 32 with additional fee. As regards notice after filing you should send the reply by giving some reason and state that the same has been filed.
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