Companies Act

1. What is the regulation governing registration of establishments in Tamil Nadu? 2. What is the prescribed application form for registration? 3. How is the registration certificate obtained for new establishments? 4. How is the registration certificate obtained for already existing establishments? 5. Please indicate the forms used? 6. Can you list the particulars to […]

A Private limited company is tied with many regulations and compliances, if you do not carry on any business and the company is just sitting there, withstanding the test of time, the company is infact accumulating all the non-compliances which has to be complied..

A Private limited company is tied with many regulations and compliances, if you do not carry on any business and the company is just sitting there, withstanding the test of time, the company is infact accumulating all the non-compliances

All the directors of the company are collectively referred to as the board who are responsible for setting the organisational objective, strategic decision making and all others matters relating to the operation of the company or the conduct of business.

whether the company is required to be registered under section 45-IA of the Reserve Bank of India Act, 1934 (2 of 1934) and if so, whether the registration has been obtained.

Whether the company has incurred cash losses in the financial year and in the immediately preceding financial year, if so, state the amount of cash losses

whether there has been any resignation of the statutory auditors during the year, if so, whether the auditor has taken into consideration the issues, objections or concerns raised by the outgoing auditors.

on the basis of the financial ratios, ageing and expected dates of realisation of financial assets and payment of financial liabilities, other information accompanying the financial statements, the auditor’s knowledge of the Board of Directors and management plans

Whether, in respect of other than ongoing projects, the company has transferred unspent amount to a Fund specified in Schedule VII to the Companies Act within a period of six months of the expiry of the financial year in compliance with second proviso to sub-section

Whether there have been any qualifications or adverse remarks by the respective auditors in the Companies (Auditor’s Report) Order (CARO) reports of the companies included in the consolidated financial statements