Private Limited Company AGM Adjournment

    Posted By : Sachin / Published on : 10-Apr-2021 01:25 PM / View : 23 / Comment : 0
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    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.

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