Please share the Format of Audit Report and Financial Report for the year ended on 31st March, 2022?
As per the first proviso of rule 6(1) of the Investor Education and
Protection Fund Authority (Accounting, Audit, Transfer, and Refund)
Rules, 2016 where the beneficial owner has encashed any dividend
warrants during the last seven years, his or her shares are not liable
to be transferred to the fund.
In this case, if any shareholder encashes any dividend warrants after the expiry of said seven years, would his shares be liable to be transferred to IEPF or not?
after
years
iepf
transferred
dividend
encashment
Dear Members,
Is it compulsory to take Form DIR-8 for every financial year as it is
not mentioned in the law?
Whether it is mandatory to share DIR 8 in Each financial year by all directors ?
Hi
i have incorporated a company on 28/12/2021 but still commencement of business not filed because shareholder preparing their funds.
is financial year for the company is 31/03/2022?
if yes how can i conduct the AGM &Books finalisation without any business and sharecapital within the due date?
Pls tell me the solution for the above.
business
commencement
before
year
financial
Dear Members,
Anybody has a link in Delhi ROC to get the Forms relating to appt/resignation of directors from Delhi ROC filled from the year 2000 to 2006(till MCA came into picture) ?
The newly introduced form CSR-2 (report on Corporate Social Responsibility) is required to be filed by those entities which fall under the provisions of Section 135 of the Companies Act, 2013, i.e., the companies which are required to comply with the provisions of Corporate Social Responsibility (CSR).
If our Company Filed already ROC return for the year 2021 how to proceed ?
Need to file an addendum to form AOC-4 that must be GNL-4 Right?
Dear All
LLP incorporation date is 8th November 2019. As per LLP agreement it is mentioned that First FY shall end on 31st March of next year.
Should LLP close First FY as per above clause LLP agreement i.e. 31st March '20 or as given in the Act for definition of financial year if LLP incorporated post 30th September of a year, the financial year may end on 31st March of the year next following that year i.e. 31st March 2021.
Dear Members
Warm Greetings of the day!
One of my client wants to purchase a NGO of at least 3 years old and with all the compliance's done. If registered in Delhi NCR is more preferable.
If any one is interested or has any such deal please let me know.
existance
years
least
requirement
Please share the details or notification if any changes need to be done.
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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.
