"Managing director, Whole time director in charge if finance, the CFO or any other person of the company charged by the board." MD is there , board passed resolution making responsible another person for maintenance of accounts, . If contravention in section 128, do such person only responsible or MD also ?

Dear Friends / Experts,

Query

Can someone please advise, what are the measures / procedures to be taken care of, in respect of Statutory Records / Resolutions, while holding Board Meeting at abroad, when all the Directors and Members are available there?

Your reply, please..............

Thanks in advance for possible replies from all concerned.

Dear Friends / Experts,

Query

Can someone please confirm whether the Small Company is required to file Form MGT-14 in respect of ‘Approval of Audited Accounts and Board’s Report pertaining to FYE 31/03/2015’?

Your reply, please..............

Thanks in advance for possible replies from all concerned.

Since agm is not required to be held for OPC, we are taking the option as AGM not applicable in AOC 4. However, for ADT 1 there is no exception for OPC. In that case, how to fill the AGM date in OPC

dear all, pls help me out of following. we hv pvt ltd co who took 1cr unsecured loan from charitable trust. need to know whether company violated any prov. of co act 2013

In Board Meeting, MD is interested in any item of agenda then MD can not approve that item but if MD is counted for the purpose of Quorum then what to do ??


please reply fast

Is every item of agenda needs approval ??
if chairman absent in meeting then whose approval shall be considered ??

Hi Experts,

I want to know procedure of stamping of share certificate in delhi.

I appreciate immediate response.

Sir,
I required MOA.
Nature Of business:- Training to B.tech Students Like work shops etc...and further provide placements..

can someone please help me understanding section180(a) of companies act 2013 with example"To sell or lease or dispose whole of undertaking or substantially whole of any such undertaking " thanks in advance