CA Nitesh Kumar More

Process of approval of Directors report & Financial Statements

Company Law - Process of approval of Directors report & Financial Statements (FS) : MGT 14 can be filled by 20th Oct, if Board meeting held on 21st September & shorter notice for Annual General Meeting (AGM) is been served on Shareholders...

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Resolutions required to be Filed Under Companies Act,2013 in form MGT 14

Company Law - CA Nitesh More Section-117  of the Companies Act, 2013, a copy of every resolution or any agreement, in respect of matters specified in sub-section (3) together with the explanatory statement under section 102 , if any, annexed to the notice calling the meeting in which the resolution is proposed, shall be filed with the Registrar [&hell...

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Resolutions to be passed to reduce filing fees of MGT14

Company Law - RESOLUTIONS TO BE PASSED TO REDUCE FILLING FEES OF MGT14 of small & medium size companies, if draft exemption is not passed in parliament 1) First board meetings of small & medium size companies should pass resolutions in respect of following (at least), to reduce  cost of filling Form MGT14: i) Pass resolution for disclosur...

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Draft Board resolutions to be passed in first board meeting

Company Law - If you are required to file DPT4 , a resolution should be passed authorizing a director to file DPT4. Such approval can be in either First Board meeting or in subsequent board meeting. Similar requirement is for the granting or borrow of Loan or investment. ...

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Procedure to raise capital for unlisted companies- Companies Act 2013

Company Law - CA Nitesh More A. A Pvt Ltd is having two members, Mr A & Mrs A. Co wants to raise Rs 2 Lakhs by issue of equity shares.  Mr A & Mrs A do not want to invest further. Even Mrs A wants to sell some shares. However, Mr C wants to invest in the […]...

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Recent Posts in "CA Nitesh Kumar More"

Process of approval of Directors report & Financial Statements

Process of approval of Directors report & Financial Statements (FS) : MGT 14 can be filled by 20th Oct, if Board meeting held on 21st September & shorter notice for Annual General Meeting (AGM) is been served on Shareholders...

Read More

Resolutions required to be Filed Under Companies Act,2013 in form MGT 14

CA Nitesh More Section-117  of the Companies Act, 2013, a copy of every resolution or any agreement, in respect of matters specified in sub-section (3) together with the explanatory statement under section 102 , if any, annexed to the notice calling the meeting in which the resolution is proposed, shall be filed with the Registrar [&hell...

Read More

Resolutions to be passed to reduce filing fees of MGT14

RESOLUTIONS TO BE PASSED TO REDUCE FILLING FEES OF MGT14 of small & medium size companies, if draft exemption is not passed in parliament 1) First board meetings of small & medium size companies should pass resolutions in respect of following (at least), to reduce  cost of filling Form MGT14: i) Pass resolution for disclosur...

Read More
Posted Under: Company Law |

Draft Board resolutions to be passed in first board meeting

If you are required to file DPT4 , a resolution should be passed authorizing a director to file DPT4. Such approval can be in either First Board meeting or in subsequent board meeting. Similar requirement is for the granting or borrow of Loan or investment. ...

Read More
Posted Under: Company Law |

Procedure to raise capital for unlisted companies- Companies Act 2013

CA Nitesh More A. A Pvt Ltd is having two members, Mr A & Mrs A. Co wants to raise Rs 2 Lakhs by issue of equity shares.  Mr A & Mrs A do not want to invest further. Even Mrs A wants to sell some shares. However, Mr C wants to invest in the […]...

Read More
Posted Under: Company Law |

Form 5 INV is not required to be filed in every case

As per Rule 3 of Investor Education and Protection Fund (Uploading of information regarding unpaid & unclaimed amount lying with companies) Rules 2012, every company (including Non-banking Financial companies and Residuary Non-Banking Companies) shall, within a period of 90-days after the holding of Annual General Meeting or the date o...

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Posted Under: Company Law |

File Form MBP 14 within 30 days of First Board Meeting – Disclosure of interest by directors

As per Section 184 of the Companies Act, 2013, and Rule 8 and 9 of the Companies (Meetings of Board & its Powers) Rules, 2014, every director shall at the first meeting of the Board of every year, has to give disclosure of his interest/concern in form MBP 1....

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Posted Under: Company Law |

How to improve Bank Audit Appointment System?

PROBLEMS IN PRESENT SYSTEM & THEIR SOLUTIONS- A) PROBLEM: Category IV) CA firms gets very less proportion of bank audit. Many CATEGORY II) / III) Firms are not getting appointments even after 4-5 years. Many Firms are not getting appointments even after 6-7 years. ...

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Posted Under: Company Law |

Provisions applicable wef 1st April 2014 under Companies Act 2013

Appointment of Company Secretary is required the following type of Companies :- a. Listed Companies b. Public Limited Companies having paid up capital more than 10 Crores c. Companies having paid up share capital of five crore rupees or more...

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Limited Liability Partnership (LLP) – All you want to know

CA Nitesh Kumar More What is LLP? LLP is an alternative corporate business form that gives the benefits of limited liability of a company and the flexibility of a partnership. The LLP can continue its existence irrespective of changes in partners. It is capable of entering into contracts and holding property in its own name. […]...

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Posted Under: Company Law |
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