can a Managing Director be directly appointed in AGM without any Board Approval, if so what's the procedure for the same.

A PRIVATE LTD CO HAS PAID UP CAPITAL OF 4 CRORES AND TURNOVER OF ABOVE 200 CRORES DOES IT NEED TO APPOINT COMPANY SECRETARY OR KMP?

difference b\w capital reserve and reserve capital

A Private Company ( 5 directors ) wants to transfer its all shares to Foreign Company. (3 directors)

three Common Directors (One Indian and two NRI)

After such transfer private ltd. company will become wholly owned subsidiary of foreign company????

Is there any other compliances apart from Board Resolution & SH-4 with respect to Companies Act, 2013????

Further what are the other compliances related to RBI or any other act?
Please do reply.

Thank you.

Whether we will have to pay service tax @ 12.36% on sitting fees payable to non-executive directors of a private limied company. As per the Company's Act of September 2013, each and every non-executive director can be paid Rs 1,00,000/= per meeting i.e. to say each and every director can be paid Rs. 4,00,000/= per annum on account of sitting fees as against which tds shall be deducted and paid u/s 194-J @ 10%. Now the question arises whether the company will have to pay service tax also @ 12.36%

LLP is incorporated but form No 3 is not filed till date and now partners want to internally (i.e. total contribution remains sane as mentioned while incorporating)change contribution then what should be done? change in contribution is must.

meaning & examples of reserve capital please respond fast

what are the compliance for resignation and appointment of internal auditor plz reply its urgent

Dear All...


I have a query regarding Related Party Disclosure.
"A" Company is providing subcontracting services to "B" Company where A and B co. are related party.

Now, who is required to disclose and pass Special Resolution for the same??

I want to incorporate a new Pvt. Ltd. Company with 3 individuals(Two of them have a DIN).So,i'm filling INC-1,with 3 promoters.Since the promoters/first subscribers to MOA are directors by default,i'll have to apply for DIN for the third promoter.The third promoter doesn't have a valid Address proof due to which I'm not able to get a Digital Signature Certificate or a DIN.

So I'm thinking of incorporating the Co. with 2 promoters cum directors, and then including the other individual as a member.

What is the procedure to add a member to the Co. ?Is there any MCA form to be filled?