ADT-1 for OPC

[sangita joshi]

Dear Friends,

In OPC AGM is not required then auditor appointment needs to be done or not and if yes then what will be date of appointment and deadline of filing ADT-1 I mean 15 days will be counted from which date..

AOC-4 needs to be filed within 180 days of financial year end then what will be deadline for filing of MGT-7A. Pl inform if anyone is aware.

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Thanks & Regards, 

Sangita K. Joshi

Sangita Joshi & Associates, Company Secretaries

9987015644

[CA SUJEET KUMAR]

ADT-1, Normal consent of director constitute as a resolution by director and 15 days counted from resolution date.

MGT-7A is not required because no meeting and other compliance not fulfilled with single director.

Other Views, welcome!

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[sangita joshi]

Yes but I want to know deadlines date of board resolution as I am confused with date as aoc4 deadline is given in law but adt-1 deadline is not given neither mgt7 A deadline, please help if anyone aware.

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[Pankaj Khandelwal]

Hi,

In case of OPC, the meeting date is the date on which resolution approving the businesses to be transacted at AGM is communicated to the company.

Click on the link below, similar query has been discussed:

https://groups.google.com/g/csmysore/c/oqLgliwp6UA/m/-EnboS3BAwAJ

  

Feel free to discuss further.

Thanks

Pankaj Khandelwal

www.pankajkhandelwal.n

[sangita joshi]

Thanks a lot Pankaj sir for enlightening on the topic now my concern is resolution can be communicated after 30 days of 27th September and AGM can be construed from 26th October or not, Pl share your views

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[Pankaj Khandelwal]

In case of OPC, the date of AGM is considered to be the date on which the resolution is communicated by the shareholder to the Company as per the provisions of Section 122(3).

And as per 3rd proviso to Section 137(1), a One Person Company shall file a copy of the financial statements duly adopted by its member, along with all the documents which are required to be attached to such financial statements, within one hundred eighty days from the closure of the financial year......"

And if you are concerned for filings due date, please note that the late penalty will began to accumulate from the 181th day for financial statements filing in AOC-4.

Feel free to discuss for any further query.

Regards,

Pankaj Khandelwal

www.PankajKhandelwal.in

[gupta.preeti10]

hello pankaj sir ,
can u pls share drafts of casual vacancy and auditor appointment of 5 yrs(opc)

[CS]

Which drafts do you want exactly? 

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[preeti gupta]

actually auditor appointment  (Casual vacancy and AGM)

To view this discussion visit https://groups.google.com/d/msgid/csmysore/1DA2218D-6535-4AF7-949F-DBF553E5EBC6%40pankajkhandelwal.in.

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Thanks & Regards,

CS Preeti Gupta

FCS, MSc(IT), BSc(CS),

Partner, 

Spark & Associates,

9977850565