Facts:
Under Section 188 of the Co. Act 2013 if a specified Related party transaction is entered by a Company it was required to be approved by a special resolution. and subsequently such resolution is required to be Filled with ROC in form MGT 14 under sec 117 of the Co. Act 2013. Now there is ammendment in sec 188 in December 2014 which replaced the requirement of special resolution with Ordinary resolution.
Query::
If a Company enters into related party transactions in the year 14 - 15 Say May 2014 is it sufficient if ordinery resolution is passed which also is not required to be filled with ROC u/s 117.
or
The company is required to pass a special resolution and also file it with ROC u/s 117.
What would be the answer if related party transaction is entered in the month of January 2015.
Hi All
what is the procedure for application of Digital signature?????
Can i apply online?????
Is it necessary that a CS can only apply for Digital signature(for athird party)
Dear Sir/Madam
A AND B started a pvt co., with 1 lac share capital fully subscribed by both, and now they want add C as director. please tell me process of adding director and transfer of shares. Please help me.
The retiring auditor expressed his unwillingness to be reappointed in the AGM and a new auditor has been appointed in his place. What are the documents to be filed by retiring auditor and the company? Whether ADT - 1 is sufficient?
sir I had made application for registration but I got 1)Activities which are under the control of UGC cannot be given subject to necessary clearance in this regard.2)"Sanstha"word can not be allowed w.r.t.Rule no.8 (7) of the Companies (Incorporation)Rules , 2014.and Sanstha can not be registed as a company. please tall me what I do
Dear Friends / Experts,
Please guide me on the following, IF POSSIBLE:
Query
Whether the PAN Card, Proof of Identity Document and Proof of Address Document are required to be attested by Practising Professional or Notarised by Local Notary Public, in addition to self-attestation by Subscriber (Indian National) to Form INC-7.
Thanks in advance for possible reply from all concerned
Dear all
For resignation of director weather to be file DIR-11 or DIR-12 and please mention for which purpose DIR-11 & DIR-12 are to be used
Please tell me rule VI of Companies act 2013
pertaining to appointment of auditors
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