Timely not filed MBP 1

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camanishkedia

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Jun 30, 2014, 1:26:28 PM6/30/14
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Dear All,

In our company we forget to file MGT 14 form with MBP 1 attachment within time limit.One month from BM already passed.So what are the consequences? Whether we have to pay heavy penalty?Kindly solve our query.

On 30 Jun 2014 20:38, <csmy...@googlegroups.com> wrote:

Group: http://groups.google.com/group/csmysore/topics

    Manoj Singh Bisht <csmano...@gmail.com> Jun 30 03:38PM +0530  

    I am saying this from 1st April. No one is ready to read the act and rules.
    Many professionals have already filed the form.
    We should read the law and take action on the basis of the law. We should ...more

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    CS Ankit Misra <ankit...@gmail.com> Jun 30 03:34PM +0530  

    No need to waste money. Dnt file
     
     
    On Mon, Jun 30, 2014 at 3:28 PM, Manoj Singh Bisht <csmano...@gmail.com>
    wrote:
     
    > To unsubscribe from this group and stop receiving emails from it, send ...more

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    Manoj Mishra <manoj...@gmail.com> Jun 30 07:55PM +0530  

    open & ambiguous reply in yellow.
     
    if forms remains on site till a new form come then it must be having some
    purpose to be used.
     
    So kindly advise what does it really means.
    Regards
     
    ...more

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    Ritu Jhunjhunwala <rjhunjhun...@gmail.com> Jun 30 06:11PM +0530  

    MCA EXTENDED DUE DATE FOR FILING DPT 4 UPTO 30.08.2014 WITHOUT ANY
    ADDITIONAL FEES.
     
     
     
     
    Regards,
    *Ritu Jhunjhunwala*
    *R. Jhunjhunwala & Co.*
    Company Secretary ...more

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    Prashant Damani <dontn...@gmail.com> Jun 30 06:14PM +0530  

    ME TOO RECD SAME MESSAGE. MAYBE CIRCULAR WILL BE COMING BY DAY END.
     
     
     
    On Mon, Jun 30, 2014 at 6:13 PM, Ritu Jhunjhunwala <
    ...more

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    SUNNY MALHOTRA <sunnyma...@gmail.com> Jun 30 07:46PM +0530  

    Dear All,
    I need two clarifications
    a) Whether a private limited comapny ( say ABC pvt ltd ) can have same
    share holder. One XYZ private limited and another by Mr C as beneficial ...more

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    sid <cssiddha...@gmail.com> Jun 30 04:00AM -0700  

    As per the general clauses act year means "as per british calendar year"
    which is calendar year from 1st January to 31st December.
     
    Thanks
     
    On Monday, June 30, 2014 10:53:20 AM UTC+5:30, CS ...more

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    CS Alpesh Dhandhlya <alpes...@gmail.com> Jun 30 04:02AM -0700  

    I am also not able to grasp the logic behind keeping the calender year only
    for Board Meetings and for others all transaction it is a Financial year ?
     
    On Monday, 30 June 2014 16:03:07 UTC+5:30, ...more

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    "csyogan ." <cs.y...@gmail.com> Jun 30 05:14PM +0530  

    sir,
     
    s.56 talks about issue of certificates within one month in case of
    presentation for transfer
    and rules talk about format of certificate in form.sh1. further rules also
    talks about format of ...more

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    ramela rangasamy <rum...@yahoo.com> Jun 30 10:04PM +0800  

    Dear Friends,
     
    Today I have downloaded e-form MGT 14 and have done all filling and check form. The field relating to professional certification is not allowed to fill. The said form got updated on ...more

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    Ritu Jhunjhunwala <rjhunjhun...@gmail.com> Jun 30 07:36PM +0530  

    If it comes under the definition of small company then the professional
    certification is not required
    On 30-Jun-2014 7:34 PM, "'ramela rangasamy' via CSMysore" <
    ...more

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    CS Zaffar Rizwani <zaf.riz...@gmail.com> Jun 30 07:24PM +0530  

    ---------- Forwarded message ----------
    From: "ESP Consultant India Pvt Ltd" <seema.uZXNwY29uc3VsdGFudC5jb20=@
    naukri.com>
    Date: 30 Jun 2014 18:48
    Subject: Job | Openings for LLB graduate with ...more

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    R Somani <rajesh...@gmail.com> Jun 30 04:36PM +0530  

    *Form DIR-8*
     
    *Intimation by Director*
     
     
     
    [Pursuant to section 164(2) and rule 14(1) of Companies (Appointment and
    Qualification of Directors) Rules, 2014]
     
     
     
    *Registration No. ...more

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    CS Alpesh Dhandhlya <alpes...@gmail.com> Jun 30 06:05AM -0700  

    Please find the attachd.
     
    It is comprehensive.
     
     
    On Monday, 30 June 2014 17:35:02 UTC+5:30, kuldeep shukla wrote:
    ...more

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    "CS.Sunil Kumar B.G." <smiles...@gmail.com> Jun 30 06:25PM +0530  

    Dear All,
     
    The Due date for filing the form DPT-4 has been extended till 30th
    August,2014.
     
    Source: ICSI SMS
     
     
     
     
     
     
     
    *Thanks & Regards, CS.Sunil Kumar B.G.Sunil B.G. & AssociatesCompany ...more

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    "M. K. Dukia & Associates (Practising Company Secretary), New Delhi" <mukes...@gmail.com> Jun 30 06:31PM +0530  

    yes
     
     
    On Mon, Jun 30, 2014 at 6:25 PM, CS.Sunil Kumar B.G. <smiles...@gmail.com
    > To unsubscribe from this group and stop receiving emails from it, send an ...more

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    Sonam Malkan <sona...@gmail.com> Jun 30 06:24PM +0530  

    Dear All,
     
    Section 25 Company has a net surplus of 7 Lakhs and the company wants to
    divert the funds to a society or trust. can section 25 do so??
     
    Regards,
    Sonam
    ...more

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    Sumeet Dahima <sumeet...@gmail.com> Jun 30 04:56PM +0530  

    Hi
    Learned Friends
     
    Today I have came with a challenging case, Let discuss it.
     
     
    A company named M/s X Ltd its present status is - Strike off, last filing
    done upto - 31/03/2007. ...more

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    bharathi laksmanan <iniya...@gmail.com> Jun 30 04:34PM +0530  

    Dear Members,
     
    A Private limited company wants to appoint a MD who is already a MD in
    another Private Company.
     
    What is the procedure and the required documents for appointing a person as ...more

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    bharathi laksmanan <iniya...@gmail.com> Jun 30 04:30PM +0530  

    Dear Members,
     
    I have a case here anyone please clarify at the earliest
     
    One of our clients has obtained DIN in January giving Indian Proofs.Now
    they are saying that they are Australian ...more

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    CS Alpesh Dhandhlya <alpes...@gmail.com> Jun 30 03:58AM -0700  

    Dear Chakrobarty Sir,
     
    Sorry to draw your attention but I am Mr. Dhandhlya, not Mr. Dhandiya
     
    On Monday, 30 June 2014 14:28:00 UTC+5:30, ayan chakrobarty wrote:
    ...more

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seema dhondiyal

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Jul 1, 2014, 1:30:13 AM7/1/14
to csmy...@googlegroups.com
Dear Manish,

You can file the form with additional fee.


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Thanks and Regards
Seema Dhondiyal

CS Simranjeet Singh

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Jul 1, 2014, 1:34:40 AM7/1/14
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upto 15 days u can file with no additional fees.

 
 

   Regards,

  Simranjeet Singh
  Associate Company Secretary
   

Ritu Jhunjhunwala

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Jul 1, 2014, 1:34:40 AM7/1/14
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Yes
Till the time no cut off point is decided we can always file with additional penalty

Level of default is not yet defined

Ritu Jhunjhunwala

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Jul 1, 2014, 1:35:55 AM7/1/14
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Where it is mentioned simranjeet

CS Simranjeet Singh

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Jul 1, 2014, 1:44:29 AM7/1/14
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Dear Ritu

it is mentioned in table of fees issued by mca.. pls confrm whether am right ?

Ritu Jhunjhunwala

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Jul 1, 2014, 1:50:40 AM7/1/14
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Ok
Actually i didnt see that so may be i m not aware or updated you can say

CS Simranjeet Singh

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Jul 1, 2014, 1:59:07 AM7/1/14
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no probs dear.. no need to know everything.. just take those things  in CA, 2013 whatever u need to handle.. i do like this :)

Manish Kedia

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Jul 1, 2014, 2:04:07 AM7/1/14
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Dear Siya,

Thanks

Ritu Jhunjhunwala

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Jul 1, 2014, 2:32:26 AM7/1/14
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many do the same...we accept but everyone not

Regards,
Ritu Jhunjhunwala
R. Jhunjhunwala & Co.
Company Secretary
Cell No.: +919748710111

santhosh kumar

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Jul 1, 2014, 9:14:35 AM7/1/14
to csmysore
file with penality


On Mon, Jun 30, 2014 at 10:56 PM, camanishkedia <camani...@gmail.com> wrote:

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