Good Morning Everyone,

I have a query regarding Company's status as "Small Company" or not.

A pvt ltd company having paid up capital Rs. 4.5 Crores and its last year loss was 25,000.

Can anyone tell me about this company that can we consider it as "Small Company"?

Please note that company is not started its operations.

we want to make a appintment of director before 1 month and we get DIN totay.
so please tell me it is possible to appoint the director.

phone no . 9958064006

Can I please know the procedure and filing required at ROC for Appointing of Chairman of A private limited Company as per companies act 2013.

a)Can a private limited company pay remuneration to NON EXECUTIVE DIRECTOR under companies act 2013 ?b) whether section 197 of the companies act 2013 applies to private limited company? IF NO, THEN WHETHER REMUNERATION TO DIRECTORS IN A PRIVATE LIMITED COMPANY CAN BE PAID WITHOUT ANY LIMITS ?

hi plz help me with this particular issue
public listed company in which all the directors have resigned due to default.
company currently has 3 directors Md,Wtd, and 1 non exec director

WTD is a FATHER of MD
MD and WTD were appointed in 2012 w.e.f march 1st and april 1st redpectively and duly in agm.

everything was going wel sudnly all directors resigned and company was left with three directors

in feb 2015 resolution for reappontmnt of md and wtd could not be passed since the come had only one uninterested director.

now today the tenure of md and wtd had expired..
what is the best thing can be done now?
shall the dir 12 for change in designation from the back date be filed??
but nothing was intimated to stx regarding the same when the outcome of feb meeting was sent.
plz suggest

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