Can anyone send me the notice of AGM for the year ended 31st March, 2015 of a Private Limited Company???
And the auditors are already appointed for the next 5 years, so can I mention the appointment of auditors in Ordinary Business

If a person holds 2 DINs & wishes to surrender the DIN that he has never used. Can a Company, in which he is a Director using the other DIN, file RD-1 for surrender of the DIN of its Director that he has never used to hold any directorship.

Affidavit Amount? will submission of physical copy of DIR-5 with RD require submission of any fees?

I want to know complete procedure alongwith fees for conversion of private co. to public co. and its listing.

As per the Companies act, 2013 we have to mention DIN No. of Director or Membership No. of Practicing professional, who sing any resolution or any other documenets, as the case may be.

But whether we also need to mention postal address of the person who sign the same ??

Dear Friends / Experts,

Please guide me on the following, IF POSSIBLE:

A Private Limited Company has increased its Authorized Share Capital on 31/12/2013. Company has failed to file any forms relating to that.

Query

Whether Company has to file CONDONATION OF DELAY ‘for non-filing of Form MGT-14’ for filing EGM Notice in respect of Increase in Authorized Share Capital.

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

Please advise the procedure for CONDONATION OF DELAY ‘for non-filing of Form MGT-14’ on the above matter.

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

Thanks in advance for possible replies from all concerned.

is it possible to pay loan to director?
If we paid above salary and not able to do any thing. whats concequences of this?
and company solve this matter after 31-march-2015

As per new company act how we calculate depriciation on assets?

Dear Experts, we had submitted FC GPR to the AD Bank. The issue of shares involved more than one investor. The bank asked us to submit separate point 5 (post issue shareholding pattern) for every investor. Kindly guide if it is practical to do so?

Aayushi Agrawal
Aspiring C.S.

What document required to company in the case of change of address

Hi,

i need clarification on this matter:

my company had received FDI of 100 crores.

Now as per Co act 2013 , i need to allot shares within 60 days,

however FEMA gives the time period of 180 Days.

now i need guidance at what is the time period applicable to me.


regards
Priyanka