Private Limited Company AGM Adjournment
Posted By :
Sachin /
Published on :
09-Apr-2021 10:16 AM /
View :
428 /
Comment :
0
Hello,
A Private Limited Company convened AGM on 30th December 2020 after duly circulating Annual Report containing AGM Notice, Directors Report and Balance sheet [ Not signed by Auditor} with Annexures. The AGM has not adopted Financial Statements that were not signed by Auditor. Hence AGM adjourned sine die. Company received Auditor's signed report as well as Financial Statements in March 2021. The adjourned AGM was held on 30th March 2021.Please enlighten me on:
1. Whether the provisional Financial Statements as placed before the original AGM are required to be filed by the Company in Form AOC4 + Annual Return in Form MGT7
2. Whether it is sufficient ( without filing provisional Financial Statement ) if the Company can directly file the Auditor signed Financial Statements together with Form AOC4 and Form MGT7 within stipulated time from the date of adjourned AGM.
Read more on : adjournment company limited private
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Posted By : Sachin /
Published on :
07-Dec-2022 06:08 AM /
View :
1018 /
Comments : 4
Hi Everyone,
Will the following person is considered as a Related Party in a Private Company:
1. Private Trust who is a shareholder of the Pvt Company
2. Public Trust who is a shareholder of the Pvt Company
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Posted By : Sachin /
Published on :
07-Dec-2022 06:07 AM /
View :
962 /
Comments : 7
Dear All,
Kindly explain if the auditor of the company has resigned and if we have also appointed a new auditor in EGM and also has filed ADT-1, then
1. in next AGM, do we require to file ADT-1 again after ratification??
2. From where the tenure of 5 years shall start: from the year of EGM or from the year of AGM??
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Posted By : Sachin /
Published on :
07-Dec-2022 06:05 AM /
View :
1212 /
Comments : 7
Dear all,
What are the consequences of not regularizing Additional Director in Annual General Meeting. What can be solution to get rid of additional fee?
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Posted By : Sachin /
Published on :
01-Dec-2022 04:41 AM /
View :
702 /
Comments : 0
Hi,
Company A is a Public Limited registered on 2019, with 7 share holders out of which 3 are promoters. As per the requirements the Company take ISIN and demated the shares of 4 share holders (promoters and directors). Further the company has increased capital and allotted new shares and added new shareholders too. The initial subscriber (3) shareholders holding less than 1% is not open demat account and not complied with the procedures even after follow-ups and they were not responding to companies communications. What are your thoughts? whether its a mis compliance if 100% shares are demated? Is there any ways available to forfeit that shares? Or to transfer to IEPF?
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Posted By : Sachin /
Published on :
29-Nov-2022 04:32 AM /
View :
696 /
Comments : 3
Dear Professionals,
Can anyone suggest me the documents for increase in capital contribution in LLP.
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Posted By : Sachin /
Published on :
29-Nov-2022 04:27 AM /
View :
593 /
Comments : 3
Dear Members,
The Number of Directors fall below 5 in producer co due to death of 1 director & company has appointed another due to this vacancy after 6 month is this amount noncompliance?
As per AOA the minimum requirement for director is 5.
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Posted By : Sachin /
Published on :
28-Nov-2022 07:12 AM /
View :
590 /
Comments : 0
Dear Professionals,
Being a PCS before affixing DSC of any Promoter on any Form under Companies Act. is it mandatory to take written Authority Letter for the same?
Thanks,
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Posted By : Sachin /
Published on :
28-Nov-2022 07:03 AM /
View :
853 /
Comments : 16
Dear Professionals,
Is DPT-3 Applicable on OPC Companies Also?
Thanks
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