Notice is hereby given that the First Extra Ordinary General Meeting of FY 2015-16 of theMembers of ABC PRIVATE LIMITED will be held on Tuesday 25/08/2015 at 11.00 A.M. At Registered Office of the Company to transact the following as Special business:- SPECIAL BUSINESS: ITEM NO. I. To consider and, if thought fit, to pass with or without modification … Read more
The Chairman informed that Mr. ……………. of M/s. OLD AUDITOR FIRM, Chartered Accountants, ……City has resigned from the post of Statutory Auditor of the Company on 01/08/2015. Hence, as per Section 139(8), the company intends to appoint the Auditor of the company. Chairman apprised the members that the Board has proposed the name of Mr…..of M/s. … Read more
Date: 25/08/2015 To, M/s. NEW AUDITOR FIRM Chartered Accountants Address Subject: Appointment as Statutory Auditor of … Read more
Companies Act mandates every company to keep its books of accounts and other related books, papers along with financial statements at the Registered Office of the company. This provision has been given under section 128 of the companies act, 2013. But in many cases, the registered office of the company is being situated a place … Read more
Corporate Social Responsibility Companies Act 2013 Applicability: For Companies whose: Net-worth exceeds Rs. 500 Cr OR Turnover exceeds Rs. 1000 Cr OR Net Profit exceeds Rs. 5 Cr. The Company shall spend minimum 2% of its average net profit during a block of three years. Net profit means Profit before tax. CSR Committee: A CSR … Read more
2. in view of the delay in availability of revised Form CRA-2 on the MCA21 portal, however, the additional fee on account of any delay beyond the prescribed period of 30 days from the date of Board Meeting in which the appointment of the Auditor was made for filing of CRA-2 for the financial year … Read more
[TO BE PUBLISHED IN THE GAZETTE OF INDIA, EXTRAORDINARY, PART II, SECTION 3, SUB-SECTION (i)] GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS NOTIFICATION New Delhi, the 5th June, 2015 G.S.R.__ (E). – In exercise of the powers conferred by clauses (a) and (b) of sub-section (1) of section 462 and in pursuance of sub-section (2) … Read more
General Circular No. 07/2015 F. No. 1/5/2013-CL-V Government of India Ministry of Corporate Affairs 5th Floor, A Wing, Shastri Bhavan, Dr R.P. Road, New Delhi Dated: 10th April, 2015 To All Regional Directors, All Registrars of Companies, All Stakeholders. Subject: Remuneration to managerial person under Schedule XIII of the Companies Act, 1956 – Clarification with … Read more
General Circular No. 05/2015 F. No. 1/8/2013-CL-V Government of India Ministry of Corporate Affairs 5th Floor, A Wing, Shastri Bhavan, Dr R.P. Road, New Delhi. Yours faithfully,
General Circular No. 0412015 No. 1/32/2013-CL.V Government of India Ministry of Corporate Affairs 5th floor, A’ wing, Shastri Bhavan New Delhi — 110001 Dated: 10/03/2015 To All Regional Directors, All Registrar of Companies, All Stakeholders. Subject : Clarification with regard to section 185 and 186 of the Companies Act, 2013 — loans and advances to … Read more