Anonymous
06 December 2014 at 06:55

Auditor appointment under company law

An Auditor of a private limited company was appointed since 2008-09.
For how many years he can continue of the same company and how it should be mentined in the Notice to the shareholders re: auditors appointment for the year 2014-15.
Can you please illustrate the new law?
Thanks.



Anonymous

Sir i have incorporated three companies and now i have to know when we to do AGM for three companies.Incorporated company dates are:-

1.First Company on 10/04/2013

2.Second Company on 23/05/2013

3.Third Company on 25/05/2013


shobhna sikka
05 December 2014 at 19:35

Director remuneration

Dear Experts
pls let me know the restrictions on director remuneration on closely held ltd company(not listed) as per new companies act



Anonymous
05 December 2014 at 15:02

Companies act 2013

Sir
In 1 of the private limited company salary is paid to 3 relatives of directors. Is there any compliance required like special resolution, approval in AGM or intimation to ROC. It also desires to get a rented property from a relative of director. Guide regarding the compliances.
Thanking you



Anonymous

Dear Members,
Please help me,
Can anyone please tell me about FORM MSC-1,3&4.I want to activate one private limited company.In the above 3 forms which form i have to selected.


Shivani
05 December 2014 at 11:47

Reply to rbi letter

I am working with a Company and it has received a letter from RBI saying its an NBFC. Whereas it is not an NBFC. Can anyone please send me the draft letter so that i can reply to RBI saying that the Company is not an NBFC.


SANKAR MAJUMDAR
05 December 2014 at 02:12

Appointment of auditors and resolution

A Pvt. Ltd. Co. is in existence since 1998 and has the same firm of auditors since inception. It does not fall into the class of companies prescribed u/s 139(2). It will reappoint its auditors in the AGM. Will it be an appointment for the next 5 years or will it be a simple reappointment till the next AGM ? What would be the resolution to be passed at the AGM ? Will it mention that XYZ & Co., Chartered Accountants are being reappointed till the conclusion of 6th AGM from this meeting or will it say that the CA firm is being reappointed till the next AGM ?

Read more at: https://www.caclubindia.com/forum/appointment-of-auditors-and-format-of-resolution-313530.asp#.VIDHDTGUeRY


kavitt vashist
04 December 2014 at 22:50

Dates of agm and bm mentioned in cc

is in compliance certificates borad meeting or agm dates mentioned?


HITESH KUKREJA
04 December 2014 at 21:08

Private placement

hello guys i have 2 question:
1) is private placement applicable to private company??

2)if ans is yes dn plz solve my doubt:
suppose Mr A is the director of the co say XYZ ltd whos authorized capital is 1cr and paid up capital is 47.5lac
nw company has issue to shares to 3 people or rs 17.5 lac ie Mr A(who is Director of the company)
Mr B(an outsider)
and Mr C (an outsiders)

nw my question is:
is private placement is applicable to xyz ltd??

and can director can issue shares to himself??


CA. AJAY PANCHARIA

Respected CCI members,

I want to see balance sheet, PL Account, MOA, AOA, Charge etc of a private limited company. So please suggest me the procedure to see these all on MCA official website.

Thanking You





CCI Pro
Meet our CAclubindia PRO Members


Follow us



Answer Query