Hi Everyone!
Can a company borrow funds beyond the threshold mentioned in Section 180 ?
Dear All,
Can we file different details regarding changes in LLP in a single LLP Form. 4 having different event dates (example date of admission, date of change in designation, date of cessation), if these dates are beyond 30 days of the filing date.
Dear Members,
Need your expert opinion and solution for a case where a company considering the MCA notification passed in the year 2020 for holding AGM up to 31.12.2020 and held beyond 15 months and received notice from roc for violation u/s 96 and seeking Application under 441.
Is there a way to rectify the filed form aoc-4 n mgt-7, by an application to ROC and file revised forms or
To face the penalty... And appeal under 454(5). Pls advise...
Any recent case and order passe by the authority in this regard be requested to share for reference..
Dear All,
Can we file Form CHG-1 with additional fees it the period is beyond 30 days but within 300 days or have to go for Condonation?
Please cite relevant provision(s) for reference. Thank you in advance.
Dear All,
Can we file Form CHG-1 with additional fees it the period is beyond 30 days but within 300 days or have to go for Condonation?
Please cite relevant provision(s) for reference. Thank you in advance.
Hello everyone,
anybody filed CHG-4 beyond 30 days within 300 days.??
please tell and help...
Thanks in advance
Could somebody help me with the process required for the above case w.r.t ROC Chennai...
Dear All,
What is the status of First Auditor who is appointed by the Board beyond the time limit of 30 days as per 139(6)?
Inadvertently, shareholders, approval is not taken. ADT 1 has been filed and approved as well.
Is it better to convene an EGM to ratify the same? Or can it be ignored?
Can somebody tell me what may be costt, penalty for filing mgt 14 after 300 days ?
Dear all
My client filed CHG-4 after 300 days and got this mail-in return (see below) from MCA. Now i am filing CHG-8. What all are the documents, needs to be attached in the form CHG-8 as it is showing only 2 documents required and what to write in the reasons for the delay in filing
a) Documentary evidence of satisfying the charge (i will attach bank NOC)
b) Copy of resolution of the Board authorising the filing of the application and appointing the authorized representative – In case of Company
I hope nothing needs to be submitted by me physically. NOC taken from the bank is dated 02/09/2019 but the charge got satisfied many years back on 05/11/2014.
this the mail received from MCA
"This is to inform you that in terms of Rule 10 of the Companies (Registration Offices and Fees) Rules, 2014, the
above-cited Form CHG-4 dated 27/09/2019 filed by ABC (INDIA) PRIVATE LIMITED vide SRN H12345678 has been
examined and marked as Sent for resubmission with the following remarks-
Pl get delay Condonation by filing an application under Section 87 of the Companies Act, 2013 and send information of
filing of such application by re-submission. If no such compliance is made, e-form will be closed by putting into
NTBR. It is final opportunity.
The defects or incompleteness in any respect in this eForm as noticed by the Registrar have been placed on the
Ministry website ( www.mca.gov.in). In view of the above, you are therefore, directed that this eForm should be
resubmitted complete in all respects by 22/11/2019 failing which the eForm shall be treated as invalid and shall
not be taken on record or transaction shall be cancelled.
Kindly make sure that all the information to be given while resubmitting the form are true and complete as user will
not be given any further chance to rectify the details per rule 10 of the Companies (Registration offices and Fees)
Rules, 2014."
documents
need
condonation
days
beyond
Dear all
What are the consequences if company is making buy back of shares beyond limit of 25%
CS Rakesh Kumar
B.Com, MBA, CS
Practicing Company Secretary
Cell: +91-98119 0913
Can Company increase its authorised capital and do allotment of shares back dated?? Kindly share your views. Curtsy: CS Neha Gupta
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