Anonymous
02 October 2016 at 00:07

Term of first directors

Can Anyone please tell me, what is the term of first directors(Mentioned in the article of the company as first director) in the private limited company?

Do we need to appoint all the director in the first AGM of a private limited company?


Ramesh Singh (R.R@j.)
01 October 2016 at 16:43

Disqualification of auditor

Query: Mr. A, is a director of a newly incorporated Company and i.e. ABC Pvt Ltd. Which has been incorporated on 30th September, 2016?
Mr. D is Brother of Mr. A, and a practicing Chartered Accountant.
ABC Private Limited Approaches to Mr. D and ask him to convey his consent to be appointed as First Auditor of ABC Pvt. Ltd.

1. Is Mr. D eligible to be appointed as First Auditor of ABC Pvt. Ltd. ?
2. If Mr. A will Resign from Directorship w.e.f. 5th Oct, 2016 and thereafter can they appoint Mr. D as First Auditor let say from 20th October, 2016 ?

Please give reference if there is any guideline issued by ICAI in this regard.

Thanks in Anticipation :)


Kushal
01 October 2016 at 16:29

Letterhead

Hello!!

I have a query regarding company letterhead.
Does it need to have address of the company/ is it mandatory to mention address in the company letterhead?
Kindly do reply ASAP.

Thank you!


pratik
30 September 2016 at 14:40

Auditor appointment

We have appoined auditor for five consecutiveyear but certain problem Auditor have given Resignation in Dec -2015, but Right I have to appoint Auditor trough Casual Vacancy. Auditor not filled ADT-3 withinG 30 DAYS .So Please tell what is procedure and penalty for same ?


Revati Sathe
29 September 2016 at 11:48

Related party transactions

A private ltd is giving Rent to Directors' wife, if the same is related party and if the company has passed resolution in the EGM held after exemption notification for private limited, is it necessary to file MGT-14 with ROC as this was not " SPECIAL " but " ORDINARY " resolution as per Companies Amendment Act, 29.05.2015



Anonymous

Dear Experts,
Can you pls let me know how much
maximum remuneration clause can be put in AOA by pvt. Ltd. Companies as
Per schedule V

Thanks,
Mukesh


NISHANT KUMAR
28 September 2016 at 01:11

Moa & aoa

sir kindly help me for developing moa & aoa for Electrical and infra private limited.
provide me suitable moa & aoa for Electrical and infra private limited


Chinmay Soni
27 September 2016 at 11:35

section 185 of comoanies act 2013

A company is falling under exception to section 185 of companies act 2013 but now after 2 months the company needs to violate the condition which is making its debt equity ratio more than 2:1. So is there any time limit for rectifying?



Anonymous
27 September 2016 at 10:40

Drafting aoa moa directors remuneration

Dear All,
We are in process of drafting AOA &
MOA for A pvt. Ltd. Companies as the sec 197 of companies act. Is not applicable to pvt. Company. In this scenario can we put the clause of Directors remuneration in AOA as much as the directors want. However directors seeking the remuneration of 3 Lakh PM,

Thanx & Redgs,


sowmya

dear experts. please clarify wethers an indian company can invest in a foreign company ?? if yes what are the limits for transferring the same. does it require a prior RBI approval ??. your reply shall be helpful





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