Dear Friends

Can anyone guide me on this issue, one pvt ltd co incorporated on 28th Feb 2012, now the company need to appoint its first auditor within one month of the incorporation. my query is whether in the first board meeting which is held on 29th march 2012, the auditors will be appointed for the F.Y. 2011-2012 or the company can appoint auditors from the date of incorporation till march 2013.
The company is not going to held its AGM for 2012.
Plz reply on urgent basis.

Dear Sir,
Will the provisions of deemed dividend be attracted if one pvt. ltd. co. gives loan to another related (common shareholders) pvt. ltd. co. and the interest has been charged as per the prevailing market rates.

Kindly help me on the following Issue.
1) Whether DIN-3 is required to file?
2) If a persona Appointed as Additional Director then how he/she can be re appointed as permanent Director in Next AGM?
3) If Company Wants to appoint a person as Permanent Director then what is Procedure?

Company is Private Limited Company and Its AoA contains Clause of Appointment of Additional Director.

We are a Private Limited Company a Subsidiary of a U.K. based Company. We have two Directors out of which one is in India Office and the Other is in U.K.

Can anybody confirm, whether we can Conduct the Meeting of Board of Directors through Video Conference? If yes, what needs to be complied.

if C.A. is filing annual return with ROC and has changed its office address, is it necessary to intimate this to ROC?

C.A. is running proprietary concern.......

and ans of above is yes then how to change same address?

pl reply as soon as possible.......

in a Private Company (subsidiary of public company) there are 4 Directors ( 2 Additional and 2 normal).

how many will be the Directors retiring by rotation?

Also, in in a Private Company (subsidiary of public company) there are 2 Directors both are First Directors not liable to retire as per AOA.

What will be the supposal in the given case.

Regards,

We have received the remmitence from the foreign holding company as share application money,so please mention the required compliances as per various acts in india.

Dear Sir,

Can you please explain the sub-section (f) and (g) of Section 5 of companies Act, 1956.

Also wanted to understand when is company required to file form 1AA and form 1AB. Upon checking MCA21 website, I could not find Form 1AB.

Appreciate you help.

A Pvt Ltd company has not filled its Annual Return since 2001. and also its audit report and income tax returns was not filed.

What formalities are necessary for regularizing the dormant company.
what are the attachments to Form 61

is it compulsory to pay bonus? Can I pay ex-gratia instead of bonus & what will be the penalty for non payment of bonus. what will if I pay incentive based bonus is there any breach of law or not? please guide me its urgent.