A pvt. Co. having 3 directors one in india and the other 2 in different countries can they approve rights issue in board meeting via video conferencing??Directors coming through video conferencing will be counted as part of quorum??

Request for your views

Dear experts,

can someone please help with DIR-2 form as per rule 17 of the Companies (Incorporation) Rules, 2014 and its format should be
as per rule 8 of Companies (Appointment and Qualification of Directors)Rules, 2014.

Can anyone please give the format of declaration to be given by the First director in DIR 12 filing and contents for the same??

Hello Members,
I have some queries regarding form dpt-3.such as:
1.Whether auditor certificate is mandatory in case of one time return and annual return.
2.Whether loan from partnership firms also covered in dpt-3.
3.In case ,there is no loan outstanding as on 31.03.2019 ,then filing of dpt-3 is required as nil return or not.
Please suggest.

Dear CCI experts,

my Spice form is returned with following comments,

1) Names of first directors should be mentioned in AOA as per Table F of Schedule I of the Companies Act,
2013.
2) DIR-2 should be provided as per rule 17 of the Companies (Incorporation) Rules, 2014 and its format should be
as per rule 8 of Companies (Appointment and Qualification of Directors)Rules, 2014.
As per rule 3(6) of the Companies


my Question is,
1) where on form AOA exactly to mention the first directors name. I don't find any place there to update it.

Can someone please help with the same.
Also, it said, it shall be resubmitted in before dead line and re-submission valid only once, it means that, if it rejected again, I can not claim the fee amount.?

Plz tell me whether a Private Limited Co./Public limited company can take Loan from an outsider ?

A company was incorporated in FY 18-19 ,till date audit is not done .than what to write in DPT 3 form ONE TIME RETURN point 8 ( NET WORTH AS LATEST AUDITED BALANCE SHEET) ? As auditor certificate is not compulsory in one time return can I write unaudited figures there of FY 18-19 ?

If a company has received Loan after 01.04.2014 and the same is outstanding as on 31.03.2019, then will it have to file 2 DPT-3 forms?

as i have filed DIR_3 kyc for directors in september 2018, do i need to file it again before 30th june. 2019 for the same director.
and also there is a director who has been alotted din february 2019, does he also required to file dir-3 kyc with roc.

kindly clearify my doubt.

I am working in private Limited Companies. Company wants to declare interim dividend of Rs. 4,00,000/-. Company have Reserve 4,00,000, Profit In 2018-19 is 7,00,000 still unaudited. Can we declared interim dividend of Rs. 4,00,000. Also please provide process of Declaring Interim Dividend

Thanks & Regards