Dear sir where 3 meeting has been held in a year and 4th meeting couldn't be held due to quorum, whether there has been any contravention of companies act 2013 or not.

How the Company should refund the deposit received u/s 160 of the Companies Act, 2013. whether the Company should refund the same cheque received by the proposer or should take the cheque into its funds and issue a new cheque from Companies Account to the proposer.

Please reply at earliest.

Thanks in advance

As per notification no.G.S.R 464(E) dated 5th June 2015,In Chapter VII,Clause (g) of Sub-Section (3) of Section 117 relating to resolutions passed in pursuance of Sub-Section (3) of Section 179 shall not apply for private limited companies.It means now there is no need to file board resolution with ROC(MGT-14) for disclosure of director's interest and shareholding.Suggest whether I am correct or not.

As per notification no.G.S.R 206(E) dated 18th March 2015,In the Companies (Meetings of Board and its Power) Rules 2014,In Rule 8 item no.(5) relating to take note of the disclosure of director's interest and shareholding by BOD only by means of resolutions passed at meetings of the board shall be omitted.Accordingly,now there is no need to pass resolution for disclosure of director's interest and shareholding and hence MGT 14 is not required to be filed.Suggest whether i am correct or not.

Dear Sir,
please let me know whether a private limited company which is making further issue of shares to the existing shareholders is required to file form MGT-14 .....

What would be the Main division of industrial activity of the company in the business of Trading of Pharmaceutical Products.

Thanks in advance.

Dear Sir/Mam,

Can any one tell me the limit for maximum number of LLP's in which i can be partner/designated partner or Member as given in LLP act, likewise section 165 of companies act 2013 i.e. "Number of directorships"

Hi, have a query about application to ROC for condonation of delay of more than 300 days in annual filing .. can anyone help me with the required documentation? what is penalty to be given by ROC? any idea?

Hi friends, can anyone help me with the procedure and requirements for conversion of a partnership firm into private limited company? ROC Mumbai is not accepting such application. can anyone help how to move ahead?

A DIRECTOR OF A COMPANY HAS DIED IN THE YEAR 2002 AND DID NOT HAD A DIN, THEN WHAT IS THE PROCESS FOR RESIGNATION OF THE DIRECTOR AFTER HIS DEATH.