I heard that for winding up of a company and striking off the name from records of registrar we need to file STK-2. Can you please help me to know the date limits of filing STK-2 if any?

I have uploaded spice 32 , 33 , 34 and supporting documents in e upload tab, after that systems shows message you have to upload form 49A and 49B., but not able to trace in MCA site. after that I have checked on google is it shows after 4th Nov 17 it is not required to upload singned 49A and 49B.
just to confirm whether it is correct or wrong.

Any one Pls Clarify whether a nominee Director can hold regular directorship under same company ? means two Directorship under same company. If can hold, kindly provide under which sec of companies act 2013, its is stated.
Kindly help me in this matter.

What to do when all the directors of the company leaves India and are no more citizen of India.

Thanking in advance

Statutory Auditor Mr.A has Resigned from XYZ Pvt Ltd company in the Month of June 2017 before doing the Statutory Audit for FY 2016-17 of the company
hence, Mr. B was Being Appointed in the Month of July 2017 till the ensuing AGM held on September 2017
so, Nov for reappointment of Mr.B for forthcoming years,considering the period of block of 5 years, he can be reappointed for 4 years or 5 years i.e. till the year ended March 2021 or March 2022..

Kindly Let me Know,

If an Auditor is appointed due to casual vacancy and adt-1 of the same has been filed. Later since AGM was near hence instead of conducting EGM to approve the appointment members approved the appointment in agm itself and the auditor is reappointed for further period of 5 years also during the same agm. Do ADT-1 need to be filled again?

Hi Everyone,

We have a Private Company incorporated in 1954 and Previously we issued share certificates by mentioning that "Incorporated under the Companies Act, 1956". and we made allotment in this year and we are issuing Share Certificates for them.

My doubt is whether we have to mention in share certificate that "Incorporated under the Companies Act, 1956"
OR "Incorporated under the Companies Act, 2013"

Kindly clarify in-detail regarding the above Subject. It's Urgent..

sir what are ROC document compliance for appointment of first auditor pl advise

My client company is private limited company and it fulfills criteria of small company.
In Small company at least one board meeting to be held in each half of calender year and gap between two meetings not less than 90 days.

My client company incorporated on 21-04-2016.So following board meetings held during Financial year 2016-17.Kindly suggest is below dates of board meeting is in contravention to above provision or not.

First Board Meeting:05/05/2016
Second Board Meeting:16/05/2016
Third Board Meeting:23/08/2016
Fourth Board Meeting:03/02/2017

First Meeting is duly held within 30 days of incorporation..and gap between 2nd,3rd and 4th meeting is greater than 90 days..but gap between first and second board meeting is less than 90 days ...so I am confused

Kindly say..Its urgent

Can a holding company receive loan from its subsidiary.
Holding company is a private limited company. And subsidiary company is a Public limited company. Both holding and subsidiary company have common directors.
So, can the subsidiary company give loan to its holding company