Hi,

Kindly Provide the following formats for applying the status of a dormant company:

1. Format of Special Resolution
2. Format of Auditors Certificate
3. Format of Statement of Affairs of Company.
4. Any other format as applicable in MSC-1

Thanks & Regards
Anjana Grover

Sec. 152 speaks about retirement of rotation only for public Cos.

In case of a Pvt. Co. which is a wholly owned subsidiary of a Public Co. also needs to retire Directors by rotation or it shall be not applicable to that Co. ?

Dear Friends,

please provide me MOA & AOA of research & development company its urgent.

Thanks & Regards

Sir

I have a Pvt Ltd Co in which there are 2 directors.One me and second is my friend. Suddenly my freind got resigned from directorship and made his mother director and filed the papers in ROC from any CA without getting any papers signed by me. He attached his own digital signature on his own resignation form. Wheather he can do so and the form is legally valid ?

Pls its urgent

Dear professional,

As per CA 2013,
with reference to small company

can company appoint auditor till the conclusion of next AGM ?

or

In a casual vacancy new auditor appoint till the conclusion of next agm ?


is it mandatory to appoint auditor for 5 year ?
IF company does not want to appoint for 5 year than ?

Thanking you.

Dear Sir, a small Pvt.Ltd. who have not yet filed Form ADT-1 for the AGM held on 30.08.2014,Will you please guide me what is to be done as per new law as now 300 days are over.Thanks.

Hi,
A public Limited Company regsitered in state of NCT Delhi,increased its authorised capital on which stamp duty had already been paid simultaneously with form SH-7 online on MCA -21. Now wants to allotment of additional shares to share holders.
My querry is:-

1)Whether Company has to pay stamp duty on additional shares to be allotted to Shareholders?
2) if yes What is procedure?


Manoj Karna

Sir/Ma'am

This is in regard to applicability of Section 403 of the Companies Act, 2013.
Whether this provision is applicable with reagrds to ROC filing for Financial year 2013-14 or it is applicable for financial year 2014-15? If a Company has defaulted in Filing of ADT 1 for financial year-14-15 and a period of 300 days has passed , will the matter go for compounding as per section 403??

Your Views Solicited.

Respected All,

Need your valuable opinion.

As per the Section 134 of Companies Act, 2013, the financial statement shall be signed by Chairman, if authorised by Board or by 2 directors one of which shall be Managing Director, if any and Chief Executive Officer, if he is director, Chief Financial Officer and Company Secretary, if any.

Case: A company is having a chairman who is of the age of more than 90 years so he can not sign the Financial Statements. Company is having MD but he is travelling, not in India, therefore, he also cannot sign the financial statements. Now, query is can a company pass a resolution to authorise other directors of the company to sign the financial statement in absence of MD and Chairman?

Pls give answer with support of some case law or legal provision.

Many Thanks

I am incorporating a domestic company having two directors(one Indian Resident) & another NRI(holding Indian Passport & staying in china since last 7 years).

I have the following issues:-

1.Is the notarization by public notary sufficient or consulate's/embassies' attestation also required on ID Proof?

2.Who has to attest INC-9 & another affidavit which is on Indian Stamp Paper?Will a public notary of China attest/ notarize an Indian Stamp Paper?

3.How will the witness to MOA & AOA happen? Should the Indian Promoter sign the MOA & AOA and then send it to China where the NRI will sign it.
Who has to witness the MOA/AOA, the consulate or notary?