CA.P.SHEKHAR REDDY (Chartered Accountants) (43 Points)
14 November 2015HELLO TO ALL
Recently i got one company which is registered in 19/12/2014. and till date Annual Return and Statement not filed to MCA.
My query is if i Filed Annual Return and Statement then What Penalty and Prosecution imposed by MCA as per Companies Act 2013.
CS GK Murty
(Company Secretary)
(225 Points)
Replied 14 November 2015
As per section 96 of the NA 2013, the first AGM can be held within a period of 9 months from the end of financial year. Hence, no question of penalty arises, as of date..
CA.P.SHEKHAR REDDY
(Chartered Accountants)
(43 Points)
Replied 17 November 2015
Hello Murty Sir,
THERE IS SOME CLERICAL MISTAKE COMPANY IS INCORPORATE DT 19/02/2014. IN THAT CASE WHAT ARE THE PENALTY IMPOSE BY ROC.
P C Agrawal
(Registered independent director Past Chairman of Aurangabad Chapter of ICSI Practicing Company Secretary at Aurangabad)
(8229 Points)
Replied 19 November 2015
CAclubindia
