Dear Sir My Query Is regarding 164(2)(a) Disqualification.Now our Company Wants to Remove the Director from the Board .we want clarification effective Date for such Director Should be Taken weather we must Take his Resignation Today or from When he was made disqualified by ROC. if we Remove the said Director from Board From the date when he was Made disqualified by ROC then what will happen to Financial Statement Which He had Sign last Year.

Read more at: https://www.caclubindia.com/experts/companies-act-2013--2675009.asp

Change of Address of Company with ROC, was applied, changed accordingly, will this updated Address reflect in all required sites, TRACES,EPFO,ESIC,GST.

Requesting Experts' to Clarify on this.

Thanks and Regards
Pavan Kumar Madiraju.

Hey my client has Securities premium(on account of amalgamation reserve). I have to calculate networth of my client for the purpose of applicability of Ind AS.
Do we require to include securities premium created on account of amalgamation reserve for calculation of Networth under clause 57 of section 2 of Companies Act.

Reference:-
Section 2 of Companies Act 2013--- Clause (57) “net worth” means the aggregate value of the paid-up share capital and all reserves created out of the profits and securities premium account, after deducting the aggregate value of the accumulated losses, deferred expenditure and miscellaneous expenditure not written off, as per the audited balance sheet, but does not include reserves created out of revaluation of assets, write-back of depreciation and amalgamation.

sir pls inform me the due to file DIN KYC .
and also procedure to upload the same

Sir,

Our nidhi company was incorporated on 20/12/2017.I want to know what all annual compliance to be followed and what all forms to be filed ,due dates of the same.

Can a subsidiary become party to the agreement if it is not a signatory to the Master Agreement entered by its Parent company? Language used in Master Agreement is 'ABC Inc and its affiliates' and signatory to the Master Agreement is ABC Inc (i.e Parent Company). Will the subsidiary company will become party to the agreement in this situation as the parent entity has used a language as 'ABC Inc and its affiliates'?

Can you please give document reference as well?

Dear Sir/Madam,

we want to change our companies registered office within the local limits and proposed place of office is owned by other entity and our company to be taken this place without any lease deed/rent agreement.

Please suggest which attachment we should required for filing form INC - 22.

what is this ....
In case of Foreign Nationals, documents need to be attested by authority prescribed.
what excctly we have to do in case director who is a foreign Nationality............??????


Thanks and Regards...!!!

As per Amendment in Section 185 of the Companies Act, 2013, a company can provide loan to person in whom director is interested subject to the condition that special resolution for the same is passed. In view of the aforesaid amendment we have the following queries:

1. Whether the shareholders’ approval required is “prior” i.e. before advancing of any loan or “post” i.e. after the grant of loan?

2. In case if the approval to be obtained is post i.e. after the grant of loan, whether the Company can take approval for all loans/guarantees/securities given during the year in the ensuing AGM? (For eg.- Can we obtain approval of shareholders in the AGM to be held in the year 2019 for all the loans/guarantees/ securities given by the Company during the period 7th May, 2018 to 31st March, 2019?)

Sir/Madam
A private Limited Company with 2 directors One director retires and files DIR-11 on 26/04/2018 without intimation. He sends Late intimation to Company on 10/06/2018. New director has been finalized and DIN of new director received now. Company has not filed DIR-12 for appointment of New director nor has it filed cessation of retiring Director yet.
What is the way forward in this matter. What will be the Implications on the Company.
Thanks