Hello Professionals
Which extract of the Annual Return is required to be attached to Board’s
report in terms of Section 134 (3)(a) of the Companies Act, 2014. Last year’s
Annual Return which has been filed with ROC or current year’s Annual Return, which is yet to be filed with ROC.
Hi Folks!
What is the legal inference on the repetition of disclosures in the
Board’s Report which has been once mentioned in the financial
statements?
Dear Members,
As on 31st March 2019, the Authorised Capital of the Company was Rs. 1,00,000 and the Paid-up capital of the Company was Rs. 10,000.
Subsequently, the Company Increased both its Authorised Capital and Paid Up capital in the month of May 2019. Now my Query is whether we should mention the Increased Authorised and Paid-up capital in the Board's report?. The Date of signing of the Board's report is in the month of November(as this is 1st AGM).
What will be the Contents of Board’s Report under Companies Act, 2013 and SEBI (LODR), 2015
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Can anyone please confirm whether Weblink of annual return has to be provided in the boards report or not, if the private company having website doing actively online business, even if i am attaching MGT-9 with the boards report.
In case the board delegates its powers to borrow to one of its committee, is the company required to file Form MGT 14 for delegation its power to Committee and also each time the committee exercises the power which is delegated to it?
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