A company has appointed two or more directors and Board has decided to include the same as signatories in bank. Moreso at the same time the company has passed the resolution to remove the name of one of old directors and include the names of new directors as signatories in bank. Whether it is necessary to get the signature of directors who is not in the new authorised signatories list on the resolution passed by the board of directors.

My LLP was registered on 22/03/2017 Should I file LLP 8 & 11 by 30th may 17 or can extend financial year to 31st March 2018.

Expert opinion is welcome.

I HEREBY MAKE SOME CORRECTION IN QUERY ASKED BY ME A FEW MINUTES AGO.

MY QUESTION IS COMPANY WAS INCORPORATED ON 21-04-2016 AND FIRST AUDITOR ALSO APPOINTED AT THAT TIME.NOW WHAT IS THE LAST DATE TO CONDUCT AGM FOR F.Y.2016-2017..AND WHAT IS THE LAST DATE TO FILE FORM ADT-1 REGARDING APPOINTMENT OF AUDITOR FOR F.Y.2017-2018 WITH ROC?KINDLY SUGGEST.

Read more at: https://www.caclubindia.com/experts/last-date-of-filling-form-adt-1-2528429.asp

COMPANY WAS INCORPORATED ON 21-04-2017 AND FIRST AUDITOR ALSO APPOINTED AT THAT TIME.NOW WHAT IS THE LAST DATE TO CONDUCT AGM FOR F.Y.2016-2017..AND WHAT IS THE LAST DATE TO FILE FORM ADT-1 REGARDING APPOINTMENT OF AUDITOR WITH ROC?KINDLY SUGGEST.

Dear Sir,
Kindly Clear my doubt whether the pvt ltd companies has to file the resolution in MGT-14 if they are giving remuneration to its directors. What are the conditions on which they have to file the resolution. If the Company is having Profits still they are showing the Remuneration as Payable so, in this condition also we have to file MGT-14 or not. Kindly please solve the query as its very urgent.

when cs sign is required for MGT-7 while filling the annual filing

Experts,
Suppose my firm was appointed by BOD as first auditor
Now, Whether we eligible for re-appointment for 5 years or 4 years?

We are a company registered in Bareilly, UP.

We currently have 3 Directors, all 3 have the necessary DSC and DIN.

We are planning to add two more members to the Board of Directors.

1. Do the two new members Need DSC and DIN?
2. Do the others forms like DIR3, DIR12 need to be filled up?

what if

A person was re-inducted as an Additional Director in July 2013 but was not regularized as director in the AGM held in 2013. he signed Financial Statement as Director of the company for the year 2014 - 2015. he also signed Income Tax Return of the Company for these years.

Whether his work is valid as per Section 176 of companies act, 2013

Dear Sir/Madam

I am creating a company but their is a problem problem is that owner of the registered office is Mrs Indrawati but all the utilities bill in the name of her husband but mca requires a utility bill. suggest me what can i do. am i create a affidavit.