Whether first auditor appointment is necessary for newly incorporated companies..? If applicable ADT-1 form needs to submit with MCA?

Dear Sir,

There are 6 shareholders in a company.
If only 4 members out of 6 are present in a members meeting for pasing SR.

My query is,,,,
How 75 percent of shareholders consent will be calculated?
Will it be calculated on the basis of total memebe (i.e 6)?
Or it will be calculated on the basis of members present in a meeting.

Can CSR amount be spent :-
1. on an individual's education?
2. on the medical expenses of employee's child?

Kindly help

Dear All,  Is it possible that the shareholding of Company X (which is a private limited company) is held by Company Y and Mr. A (who is a Director in Company Y). Example - Company X has 10,00,000 shares. Company Y holds 9,99,999 shares and Mr. A holds 1 share only. Is such a situation possoble? If anyone is aware about any applicable provisions, please reply. A prompt reply shall be appreciated.

Dear All, Is it possible that the shareholding of Company X (which is a private limited company) is held by Company Y and Mr. A (who is a nominee of Company Y). Example - Company X has 10,00,000 shares. Company Y holds 9,99,999 shares and Mr. Y holds 1 share only. Is such a situation possoble? If anyone is aware about any applicable provisions, please reply. A prompt reply shall be appreciated.

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.