there are 2 directors with 80% and 20% shareholding. now one of them wants to resign having 80% shares. what is the procedure for resignation other than filing dir-11?
What will be the FY end date for a newly incorporated Company , Date of Incorporation- 25/06/2017
Dear Sir,
Please clarify whether proposed dividend of FY 2017-18 has to be shown in financial statements of FY 2017-18?
We had filed DIR-5 (surrender of DIN) on 05-09-2018 of a person who had never been appointed as Director/Partner in any company/LLP. Status of DIR 5 is pending for approval.
Please confirm should we file DIR 3 KYC of person whose application for surrender of DIN is pending ...?
Dear Sir/Madam,
One of the director in our company was appointed as an additional director in a pvt company. his date of appointment as additional director is 28/03/2015. however the director was not regularized as a director in the AGM held in 2015. he is currently also a Additional director in the company. can we regularize him in current year AGM i.e AGM held on 30/09/2018. Kindly guide
As MCA notified mandatory De-materialization of Shares of the Unlisted Public Company recently.
What is advisable for the medium business owner whether go for de-materialization of shares or conversion of public company into private company ?
I Want Board resolution format Of auditor appoitments of co-operative society
Dear CCI experts ,
We have received mail from MCA for resubmission of SPICe forms for incorporation of Private company with following errors/remarks :
1. DIR 2 should be provided -
2. Main objects of MOA should be in consonance with objects approved in RUN
3. Attach address proof should be legible
4. Definition of Private Company as per Sec 2 (68) to be mentioned in AOA
5. Fill full address of RO address i.e. shop no./ house no./ plot no. with RO proof
Case :
1. Whether DIR 2 should be provide on Stamp paper and for all Director cum subscriber with and without DIN. Also we have already uploaded Affidavit & declaration in format as per INC 9 on stamp paper as affidavit
2. We have added extra objects in details for construction and infrastructure companies generally add in their objects , also as in RUN restriction of number of words in objects clause can be attached, since we added only 1 major para in object tab of RUN
3. All address proofs and IDs of all subscribers not having DIN attached.
4. Definition not attached as per 2(68) -
5. address of RO is filled with required details , also attached Rent agreement with utility bills in the name of land owner.
Plz guide and help us resolving our concern.
In the event company having losses consecutively for earlier financial years, and in current financial year company is having profit. weather provisions to contribute 2% of average net profit for last 3 financial year is applicable ??????
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resignation of director