Mr. X is to be appointed as Managing director in forthcoming AGM and holds 30% of shares. and Mrs. Y is additional director, wife of Mr. X, holds 5% of shares and will be regularise in forthcoming AGM.

Can Mr X/ Mrs. Y vote on appointment of himself/ her self?

Can both vote on appointment of each other?

plz help. Its urgent.

Is companies act 2013 applicable on financial years beginning on or after april 2014? and not on financial years which started before april 2014 and whose ending falls after april in 2014?

Can a subsidiary co give guarantee for loan taken by holding company?

As per latest exemptions the pvt ltd. co can taken unsecured loan from its members subject to 100% of its paidup share Capital+ free reserves.
My questions are -
1. from when this will be applicable; is it applicable for transactions for fy 2014-15

and

2. Any conditions for availing this exemption my mean to say a pvt ltd company having any type of shareholder category including body corporate, firm, individual can avail this exemption or any stipulations for that.

Sir,
Please arrange for any practical illustration of computation of NET Profit for CSR (Corporate Social Responsibility Expenses)
I gone through sec 198 but still not able to understand what is Usual Working Charges

Please give any practical working with figures

Is it correct that we dont need to file compliance certificate from F.Y 2014-15. that we used to do in eform 66.

Am I required to file MGT-14 and upload a copy of resolution passed at the General Meeting(EGM).

I would like to highlight that earlier it was necessary to upload Board Resolution in case of appointment of director,but now that requirement has been waived off vide Notification dt 05.06.2015.But in my case director has been appointed in general meeting by an Ordinary Resolution u/s 152 & 160 of the Co Act,2013

If yes,then under which provision of the Act.

In a Pvt Co., where rotation of auditors is not mandatory, the auditors were reappointed in AGM in September, 2014 for 1 year instead of 5 years. Can the auditors now be reappointed for 4 years in the AGM in sep, 2015 or is there any other recourse ?

Is maintaining of Register of Related Party Transactions in MBP4 mandatory for all related Party transactions in all company??

As per new amendment in may 2015 related party transaction u/s 188 by members has to be approved by resolution so is Private Company required to file ordinary resolution with ROC ?