Arpit Jain


Dear Sir,

Is it necessary to filed MGT-14 for Disclosure of Interest by Director u/s 184 (1)every financial year



Anonymous
24 May 2015 at 16:17

Related party transaction

XYZ Pvt ltd. forms a JV with ABC Pvt. Ltd. naming it as XYZ-ABC JV & Co. for a contract. XYZ Pvt. Ltd. holds 25% (therefore it will get covered under associate concern). Now JV Co. wants to procure some services from XYZ Pvt. Ltd. as well as ABC Pvt. Ltd. due to Related Party transaction clause under Companies Act 2013. XYZ Pvt. Ltd. cannot pass resolution for providing service as it is a related party (because it is an associate concern). So how can the transaction be conducted between JV & XYZ Pvt. Ltd.

Read more at: https://www.caclubindia.com/forum/related-party-transaction-328179.asp


Manminder

Hello sir,
My query is...according to company act,2013, atleast one woman director should be present in BoD in some prescribed companies...so in case of meeting of BoD, that woman director is counted in quorum or not..??
I mean the presence of woman director is compulsory or not..??


CS Dhruv Swami
23 May 2015 at 17:40

Wholly owned subsidiary

How to make a wholly owned subsidiary under Companies Act 2013. Which section governs it? How to fulfill the condition of minimum shareholding of two members in subsidiary company?



Anonymous

dear sir,
i want to know the format of Special Resolution passed in EGM for private placement of share.


sushma

is fire fighting equipments will comes under office equpments ? if it comes, can i take useful life as 5 years which is the useful life for office equipments..


Nagaraja S Hegde
23 May 2015 at 10:40

Surety

Hello...Can relatives of director can give surety for company borrowings????if yes,what is the related section...????thanks


NIKHIL JAIN
22 May 2015 at 16:58

Roc filling

THE COMPANY HAS UNSECURED LOAN AS ON 31.3.2015 WHICH IS LESS THAN 25% OF ITS PAID UP CAPITAL + RESERVES & SURPLUS.
DOES THE COMPANY NEED TO FILL DPT3 TO ROC.


vandana agarwal
22 May 2015 at 16:25

Company incorporation

INC 29 WILL REPLACE NAME APPROVAL FORMALITY OR NOT ( I.E REMOVES INC 1 OR NOT ) IF YES THEN IN INC 29 THERE IS ONLY ONE NAME OPTION IS AVAILABLE AND ROC NEVER GIVES NAME APPROVAL WITH ONE NAME OPTION ONLY. SO PLEASE CLARIFY THIS ISSUE



Anonymous
22 May 2015 at 12:50

Annual return certification

I would like to know whether annual return certification by a company secretary in hole time practice is compulsory for all companies,if no pl let me know the criteria.
Is Compliance certificate, totally over or is it still applicable for certain class of companies.





CCI Pro
Meet our CAclubindia PRO Members


Follow us
budget 26-27


Answer Query