A Pvt Ltd held a Board Meeting and inadvertently didn't record the proceedings of the meeting now what alternative the company has

What is the procedure for execution of SH-4 in Tamil nadu? How much is the stamp duty on SH-4 and how to pay it? If online, please share link.

HI,

Auditor appointment for 2nd FY i.e FY 2023 24
OPC does not require to hold AGM, hence opc can appoint auditor through board meeting resolution.
Form ADT-1 should be filed by the company with the registrar of companies within 15 days, Is there any time limit for board meeting?

Dear Sir,

One of my client who is a Director in Pvt Ltd company has lost his sim card and now wants to change his mobile number on mca site.

The problem is he has not done his DIR 3 KYC web and now the site is not allowing me to file his Form DIR 6 for change in mobile number.

Please help how can this issue be resolved.

Thanks,
Divyesh Jain

My company, XYZ Limited, holds 20.72% of the shares of ABC Ltd.
ABC Ltd. is now considered my associate.
I do not have any subsidiary companies.
Please advise whether I need to prepare a consolidated balance sheet in accordance with Section 129 of the Companies Act 2013 and Rule 6 of the Companies Rules.
Note that Ind AS (Indian Accounting Standards) is not applicable to my company.

Respected Sir/Madam
Please Clarify
An Auditor of a Private Limited Company was appointed in AGM Held on 30/09/2019. Now he has to be appointed again after his tenure of 5 years .
Please clarify will he be appointed at AGM held on 30/09/2023 or at next AGM due in 2024. Thanks In Advance.

Respected Sir/Madam
Please Clarify
If a Private Limited Company has its AGM's 30th September every Year Auditor was appointed in AGM Held on 30/09/2019. Now he has to be reappointed again. Please clarify will he be reappointed at AGM to be held on 30/09/2024 or at AGM held on 30/09/2023.

Thanks In Advance.

Dear All,

Can One person company (OPC) accept or give loan to its directors or relative of direcors?

Thanking You
Nirmal Dave.

Respected Sir/Madam
Please Clarify
If a Private Limited Company has its AGM's 30th September every Year
Auditor was appointed in AGM Held on 30/09/2019 and Auditor served his full term
Now Auditor has to be Reappointed from which AGM date ?

Thanks In Advance.

Small Company Definition Old - Paid up Capital should not exceed 2 Crores & Turnover should not exceed 20 Crores

New Amendment - Paid up Capital should not exceed 4 Crores & Turnover should not exceed 40 Crores

A Private Limited Company being Small Company, as per old & new amendment, as stated above but complies with one of the criteria (Turnover exceeds the limit, Turnover = 12 Crores in FY 2022-23) mentioned in CARO 2020 applicability.

Shall CARO will be applicable to the Company as Small Companies are exempt from the CARO applicability as per Section 143(11) of Companies Act ?