Empowers to Excel 
COMPANY LAW UPDATE – 02/06/2017
Website General Circular No. VXJC - 004/CL/ 02-06-2017
Sub: Audit under Companies Act 2013
Ref: FY-2016-17 (Financial year ended 31st March 2017)
Warm greetings from VXJC
The due date for filing of Audited Financial statements together with audit report and other relevant documents/returns under Companies Act 2013 is nearing and the companies registered under the Companies Act, 2013 (Erstwhile Companies Act, 1956), may take immediate steps to get their accounts audited and file the required documents/reports to the concerned authorities (MCA).
In this connection please note the following important dates/events (*)
SI No |
Particulars of Meetings/Notices |
Appropriate/Suggestive Date (or)/(on or Before) |
1 |
Annual General Meeting (AGM) |
30-09-2017 |
2 |
Notice of AGM |
28-08-2017 |
3 |
Board Meeting |
28-08-2017 |
4 |
Notice of Board Meeting |
16-08-2017 |
(*) The date may vary in certain cases depends on date of previous AGM/ incorporation.
Please note that delay in filing may attract fines and penalties under the Companies Act, 2013.
For any clarification/information you may contact our office.
Important Note on Disclaimer
This circular is for the general information purpose only. VXJC is in no way responsible to those persons who act on the basis of contents of this circular. Hence it is advised to refer the relevant official website/original notifications or circulars/statutes/consult a professional before taking a decision. Errors and omissions are expected.
VXJC - Kochi
Chartered Accountants
44 / 1656 B(2), 2nd Floor
VXJC House – Audit Centre
Near Lenin Centre, VKM Road, Off: NH 47 A
Kaloor.P.O, Kochi – 682017, Kerala
Ph: 0484 – 2538771,772
Mob: 9447043816, 9447326551
E-mail: vxjc@vxjc.com
thefinanceprofessional@gmail.com
VXJC - Kottayam
Chartered Accountants
IV/ 694K, Muppathiyil Buildings
Kanjikuzhy, Muttambalam P.O
Kottayam-686004, Kerala
Ph: 0481-2573099
Mob: 9447316531
E-mail: sajuandjose@yahoo.com
VXJC - Changanacherry
Chartered Accountants
Cathedral View
Vattappally, Changanacherry
Kottayam - 686101, Kerala
Ph: 0481-2428334
Mob: 9447569661
E-mail: mathewsmkl@hotmail.com
VXJC & Affiliates
Chartered Accountants
2nd Floor, Galaxy Building
Near Surya Silks, Ashoka Hospital Road
South Bazar, Kannur – 670002, Kerala
Ph: 0497 – 2970270
Mob: 9446370969
vxjckannur@gmail.com
VXJC - Bangalore
Chartered Accountants
NO.9, 1ST FLOOR, SNA TOWER
NEAR SBI ADITYA NAGAR BRANCH
MAJOR SANDEEP UNNIKRISHNAN ROAD
VIDYARANYAPURA, BANGALORE-560097, KARNATAKA
Mob: 8129820574
E-mail: vxjc@vxjc.com
thefinanceprofessional@gmail.com
VXJC & Affiliates
Chartered Accountants
IV/ 694K, Muppathiyil Buildings
Kanjikuzhy, Muttambalam P.O
Kottayam-686004, Kerala
Ph: 0481-2573099
Mob: 9447316531
E-mail: sajuandjose@yahoo.com
VXJC & Affiliates
Chartered Accountants
Cathedral View
Vattappally, Changanacherry
Kottayam - 686101, Kerala
Ph: 0481-2428334
Mob: 9447569661
E-mail: mathewsmkl@hotmail.com
VXJC - Singapore
TRINITY BIZ VENTURE PTE. LTD
21 BUKIT BATOK CRESCENT
#21-83
WCEGA TOWER
SINGAPORE (658065)
Tel : 0065 9109 7210
VXJC - AUSTRALIA
12 Saint Gwinear Lane.
CRANBOURNE NORTH, VIC 3977.
AUSTRALIA.
Tel : 0061 403 525 601