21 August 2017 at 16:29

Appointment of srcutinizer

1. Can a internal Auditor be appointed as Scrutinizer of the meeting ?

2. Can a relative of the retiring Director who is also a director in that company, vote for the reappointment of his relative as a director ?


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21 August 2017 at 12:36

Private ltd company name board

Is there any specifications with respect to the details, size, font, etc. to be mentioned on a Private limited Company name board, outside its registered office?Also, can a pvt ltd company an office outside its registered office state? If so what's the procedure to comply in this regard.


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21 August 2017 at 12:16

Accepting loans

A company has accepted loans that exceed its PUC+ free reserves almost before 1.5 years. There seems to be some non-compliance. According to me, it must have filed a special resolution by filing MGT-14 and then accept loans exceeding the limts. Is there any other solution for he same? plz guide me


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There is a company who has appointed an auditor to fill casual vacancy. It should have appointed the new auditor from the time Casual Vacancy occurred till the ensuing Annual General Meeting and then in that General Meeting, it can appoint the auditor for the period of 5 years. But the company appointed the new auditor directly for the period of 5 years. A resolution regarding the same is filed in ROC. How to rectify this non-compliance?


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Anonymous

What is the maximum amount that a director of a pvt. Ltd. co. (having two directors) can claim and under what section? Is TDS required to be cut?


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19 August 2017 at 20:04

Remuneration of md

Our Company has been converted from private company into public company on 27th March 2017 ,so kindly guide us regarding the provision to be applicable in relation to the managerial remuneration to be paid by the company for the financial year ending on 31 march 2017.


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19 August 2017 at 16:03

Diaqualification of director

Mr D is a director in 3 different company A, B, C Company C does not file it's annual return for the last 4 years Does this account to disqualification of Mr. d in company A and B. too.


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1)Wheather Nominee director is also disquilified if company has made default u/s 164(2)? 2) Where co has made default u/s 164(2), then he has to vacate all existing directorships or only in defaulting co? 3) Where a person has not paid call money in respect of shares held by him & 6 months have passed from last date fixed for call, then in such case for how much period he is disqualified? Wheather he can be appointed in any other company as director?


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18 August 2017 at 16:27

Filing of mr-1 return of appointment

- Is MR-1 required to be filed only for initial appointment of whole time director and not for subsequent re-appointment made by ratification at the shareholders meeting ?
Q- If the term of appointment is for 3 years but reappointment is made in the 2nd year -then whether MR-1 is reqiured to be filed and secondly, if it is required to be filed then whether it should be filed within 6o days from passing of the resolution or the effective date of appointment ?
Q- Meaning of the word "appointment" as occuring in rule 3 of Companies (Appointment and Remuneration of managerial personnel) Rules 2014 ?


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18 August 2017 at 16:25

Filing of mr-1 return of appointment

Q- Is MR-1 required to be filed only for initial appointment of whole time director and not for subsequent re-appointment made by ratification at the shareholders meeting ?
Q- If the term of appointment is for 3 years but reappointment is made in the 2nd year -then whether MR-1 is reqiured to be filed and secondly, if it is required to be filed then whether it should be filed within 6o days from passing of the resolution or the effective date of appointment ?
Q- Meaning of the word "appointment" as occuring in rule 3 of Companies (Appointment and Remuneration of managerial personnel) Rules 2014 ?


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