Is it necessary to file DIR-12 in case of change in designation of a director of a Ltd. Company e.g. NED is re-designation as ID?

if the directors of private limited company withdraw cash from company. what are the consequences if that cash withdrawals shown through the directors current account .

Mr. A, On 01/01/2018 started his business by opening a shop employing 3 employees. On the incremental demands of shop he added 10 new employees on 01/06/2023. On 01/09/2023 one of the employee employed on 01/01/2018 leaves the shop. Will this employee get gratuity or not? And from which date payment of gratuity act 1972 is applicable for above shop?

In the case of Unlisted Company ,Secretarial Audit becomes applicable, if its paid-up capital is Rs.50 crores or more or its turnover is Rs.250 crores or more vide section 204 of the Companies Act,2013 and Rules made thereunder..

My query is in the above case,whether applicability of secretarial audit will depend upon paid-up capital/turnover for the immediately preceding financial year or current financial year?

One of our pvt ltd company is deemed public company as per section 2(71) of companies act 2013. My query is as this is deemed public company so we would have to appoint company Secretary and KMP and too?

hello, i have filed aoc 4 for a comapny, after upload payment is made and challan is generated. But i am unable to see the form in 'my workplace' section anywhere. Please answer, can we access and see the status of forms(aoc 4, mgt 7) that have been uploaded by us ??? Thanks a lot in advance.

What is the procedure to be followed when director retire by rotation and not intended to get reappointed? when to file DIR 12?

What are the procedure after incorporating a nidhi company(like share issue)?.

my query is there is a Pvt. ltd. company which was incorporated on 7th july 2015 & has not appointed auditor yet. to the best extend of my knowledge directors have to appoint auditor within 1 month from incorporation of company (i.e. 7th aug 15) and if they don't appoint then shareholders within 90 days in AGM i.e. upto 7th nov 15 can appoint auditor. but till date same period is also laps.

For what period can a Pvt. Ltd. company hold share application money as per Companies Act 2013 and deposits received in 2016-17.