OR or SR TO PASS FOR APPOINTING INDEPENDENT DIRECTOR IN SMALL PVT. CO.??

PLZ CLARIFY.....

Can salary to director in private company be given if he is non executive director under the Companies Act 2013. If no, what are the formalities under CA 2013.

Can anyone help with details of ADR and GDR? Under which guidelines are they regulated and the governing authority?

Is it necessary to pass Special Resolution under sec 180(1)c for Borrowings and file MGT-14 even if the Borrowings of the Company is much lesser than its Net worth and will not increase its net worth in future at anytime? My company is Unlisted Public company.

As per rule 3

Every company including its holding or subsidiary, and a foreign company defined under clause (42) of section 2 of the Act having its branch office or project office in India, which fulfills the criteria specified in sub-section (1) of section 135 of the Act shall comply with the provisions of section 135 of the Act and these rules.


Does it mean applicable to company means automatically holding and subsidiary need to follow or we have to see applicability individually.

Can partnership firm & HUF be included in definition of sister concern of a company?

Dear Experts,

I am going to file INC 2, incorporation form for OPC.
I have drafted the MOA and AOA, but I have a query.

Should the witness (professional) also put his stamp/seal on the subscriber declaration page? Or merely the statement of verification with name and membership no, address, etc. suffice?

Is the official stamp of CA/CS/CWA etc. required in any place at all on the MOA and AOA?

Lastly, if I make an error in filing, how many attempts I will have to correct that error (without paying additional fees)? And if I use all the attempts, will I have to start from the beginning and pay full fees? (ie file INC 1 and 2 again)

Please answer, Thank-you for reading.

buy back of shares

How to explain entrenchment provisions in a simpler manner?

Please provide me the format of following:

1. Board resolution for private placement of shares.

2. Special resolution for approval of private placement of shares.

3. Application form

will appreciate your immediate response.

Thanks