Whether every company is required to alter its Articles of Association as per the new format under the Companies Act, 2013 ?
Is it compulsory to take Form DIR-8 for every financial year as it is
not mentioned in the law?
Under Guidance note given example how to do Serially Numbered the meetings like:
1. Serially numbering on Calendar Year basis as follows: “1/2022”, “2/ 2022”, “3/2022” and so on…. In the next year, numbering would be “1/2023”, “2/2023”, “3/2023” and so on.
(2. Serially numbering on financial year basis as follows: “1/2021-22”, “2/2021-22”, “3/2021-22” and so on….or 1/21-22, 2/21-22, 3/21-22 and so on......
(iii)Continuous serially numbering across years: 119th Meeting , 120th Meeting, 121st Meeting, 122nd Meeting and so on ……
Here, a company may choose to either count and give continuous numbering from its incorporation or give continuous numbering from Meetings held on or after 1st July, 2015 (applicable), this being the date from which SS-1 became effective.
But please confirm if issuing CTC of any meeting that also would be also serially numbered ??
Minutes of every general meeting, Creditors, Board,
Committee and postal ballot shall be prepared and kept within
30 days of conclusion of every meeting concerned.
All appointments or agendas held in the meeting shall be included in the
minutes, but please clarify how to proceed for the signing of AGM Minutes ?
Is every company (listed and unlisted), not having subsidiaries
but having associates or joint ventures, required to consolidate
its financial statements for F.Y. 2014-15?
As per Rule :
(1) Every Nidhi shall, within a period of one year 1[from the date of its incorporation], ensure that it has-
(a) not less than two hundred members;
(b) Net Owned Funds of ten lakh rupees or more;
(c) unencumbered term deposits of not less than ten percent. of the outstanding deposits as specified in rule 14; and
(d) ratio of Net Owned Funds to deposits of not more than 1:20.
(2) Within ninety days from the close of the first financial year after its incorporation and where applicable, the second financial year, Nidhi shall file a return of statutory compliances in 4[Form NDH-1] along with such fee as provided in Companies (Registration Offices and Fees) Rules, 2014 with the Registrar duly certified by a company secretary in practice or a chartered accountant in practice or a cost accountant in practice.
We understand its a One-time Filing after its incorporation either Within ninety days from the close of the first financial year after its incorporation and where applicable, the second financial year (in case of not falling under First Year), Here not stated subsequent Year or every year so we can opine that its one-time Compliance Return. PLease clarify if anyone having strong views on this.
Dear CC Members,
As we know that the Balance Sheet and Annual Return have to be filed every year. What are the other documents required to be filed every year as per the Companies Act, 2013.
Is it compulsory to take DIR - 8 for every financial Year as it is not mentioned in the law?Click here to view / answer Share it on
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