Dear Sir
Existing Auditor has resigned.
Present auditor signing accounts as on today
AGM will be conducted this month which is after the due date!
what are the consequences of the same?
pls, guide briefly so that we can explore.
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Dear friends,
while filing MGT 7 for a co, inadvertently i mentioned the due date of AGM as 4th sept 2019 instead of mentioning it as 30th sept 2019.
now i am unable to file AOC 4 due to this mistake.
how should i cancel this MGT 7 filed by me, so as to enable me to file a revised MGT 7 with correction ?
I have made an online request to cancel the SRN for MGT 7 so that i can file a new MGT 7 and thereafter AOC 4 .
is this in order ?
In a case like yours, the Date of AGM will be decided at the Board Meeting to be held on, say, 30.09.2020 at 10.00 AM at which, inter alia, the Day and Date (say, Wednesday, 30.09.2020) and Time (say, 04.00 PM) of the AGM to be convened at a shorter Notice would also be decided. The Financial Statements would be circulated through E-mail immediately on their Approval to be accorded at the said Board Meeting. Circular of MCA dated 21.07.2015 warrants convening of AGM at a shorter Notice as well as the circulation of the Financial Statements at a shorter Notice.
Provisions of section 101 of the Companies Act, 2013 pertaining to convening of AGM at a shorter Notice should be complied with, including Written / Digitised Consent of 95 % of Members entitled to Vote at the AGM. For GMs other than an AGM, condition of Consent of Members is Amended vide Companies (Amendment) Act, 2017 wef 09.02.2018.
The word “shorter” is not defined under the Companies Act, 2013 which may give the benefit of doubt in favour of the Board of Directors of the concerned Company. In terms of section 101, an AGM may be convened at a Notice period of less than clear 21 Days. Section 101 1st Proviso does not stipulate any Threshold Notice period of either Minimum No. of Days or Minimum No. of Hours. So, a shorter Notice may be of even a couple of Hours, too.
In the concurrent Electronic era, communication at the lightning speed is possible which may make happen the situation envisaged vide the Trailing E-mail.
One should not plan such a situation, though can be taken care of, if it is inevitable.
The above views may sound aggressive, but that is how the Professionals help develop or re-develop the Law under the direction and guidance of the Judiciary.
Dear Member,
Due date for filing ADT 1 is within 15 days from the date of appointment of Auditor.
In my case: the company’s AGM was held on 30 September 2019, then Form ADT 1 has to be filed by 15 October 2019.
After uploading the eform, MCA is charging additional fees as on today.
The date on balance sheet and profit and loss account of 1 company, on STANDALONE and CONSOLIDATED can be different?
As per example for a private limited company, on stand alone financial statements is 03/09/2019 and on consolidated financial statement date can be 15/09/2019 or ON BOTH STANDALONE AND FINANCIAL STATEMENT DATE SHOULD BE SAME i.e. 15/09/2019.
Please help me in this regard.
Hello all,
Do we need to File following forms before 31/10/2019 ?
1) Form MSME I
2) Form DPT 3
3) Re Conciliation of Share Capital Audit Report
kindly guide me for the same.
Dear Members,
For a unlisted public company , auditor generated UDIN dated 3rd Sep 2019 and still not get signed .30 days expired for filing MGT 14 being a public company towards approval of financials.
Any solution for issue .
Regards
Lalana
Dear all,
Please guide companies auditor has denied for financials and hasn't audited also. We auditors have been appointed on 1st October, Can company file gnl-1 after due date of AGM i.e. 30.09.2019 and what can be the procedure if we can file form.
Regards
Garima Goel
Hello Members
Directors have approved the draft financial statement in board meeting dated 03.09.2019. I have filed MGT 14 accordingly as it's a public limited company.
Director is saying that the date of generating UDIN is 05.09.2019.
Can we put 2 dates on the balance sheet, one is signed on date by director and second is signed by the auditor of the company.
In short, can we put 2 dates 03.09.2019 and 05.09.2019 in the balance sheet and profit and loss account (financial statements).
In independent auditor report can we put the date 05.09.2019 only?
Management Responsibility Letter is the mandatory attachment of the Annual Report? If yes, Pl. specify the source.
Dear Members,
There is no change in any detail of a Director since last year's DIR-3 KYC filing. But he has renewed his Passport and new passport number is issued to him. Do I need to file DIR-6 or do I need to file DIR-3 KYC? Or should I directly do Web-Based KYC?
Kindly advice!!!
Dear All,
Can any body provide Format of Auditor's Report on Consolidated Financial Statements for a Private Company, the updated one. As after going through the revised Auditing Standards applicable from the year ended 31.03.2019, the Auditor's Report on Consolidated Financial Statements for a Listed Company is available. What shall be followed for a private company?
Kindly guide.
Regards,
Minu Agarwal
Company Secretary
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