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Board’s Report -Checklist, Contents & Detailed disclosure

May 23, 2019 46233 Views 1 comment Print

Article contains Checklist, Contents and Detailed disclosure in Board Report related to Approval & Signing of Financial Statements, Board’s Report & its contents, Details of formal annual evaluation, Financial highlights, Change in KMP, details of Subsidiaries, Holding & Associate, Deposits accepted in compliance of Act, Default in repayment of deposits, Details of Deposits, Material order […]

Contents of Letter Head – Companies Act, 2013

May 23, 2019 84594 Views 2 comments Print

Section 12(3)(c) of Companies Act, 2013 ♣ Every company shall get the following printed on its letter head, business letters, bills, and in all its notices and other official publications: Name Registered Office address Corporate Identity Number(CIN) Telephone number, Fax number, if any, e-mail and website addresses; if any ♣ where a company has changed […]

Maintenance of Books of A/Cs at a place other than Registered Office

May 14, 2019 30681 Views 2 comments Print

Maintenance of Books of Accounts etc to be kept at a place other than Registered Office via e-Form AOC-5 under Section 128 of Companies Act, 2013 > Every company shall prepare and keep at its registered office books of account and other relevant books and papers and financial statement for every financial year which give […]

Shifting of Registered Office outside state & within state under Companies Act, 2013

May 13, 2019 23673 Views 1 comment Print

SHIFTING OF REGISTERED OFFICE WITHIN STATE i.e. outside local limits of city, town or village, within the same ROC and same state (only TN & Maharashtra have two ROCs) S. No Section Requirement E- Forms Timeline 1 12 & 13 Convene BM- • SS-1 compliance with 7 days prior notice • Approve shifting of registered […]

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