WHen we have to file GNL 2 form
What attachment is to be done in gnl 2
After GNL 2 whether we have to file ADT 1 or now only ADT 1 is to be uploaded
ADT 1 is to be uploaded by whom company or auditor

Thanks in advance for reply

our company is a public limitd company(PSC>10crore) & NBFC
We have 5 directors at present out of 5 one is MD 3 are whole time director for a period of Five years and 1 Additional Director(executive). All are drawing renumeration.
Now since Add. Director can not draw remuneration without shareholder approval therefore we want to appoint him as WTD.

Can we appoint him as WTD since in that case all director will become executive and non-rotational director and in that case who will retire by rotation in next AGM.if yes what is the procedure for the appointment since we have already file DIR-12 for his appointment as Add. Director (executive)

Please someone clarify me about the roles and responsibility of a CFO as there is no explanation in new Companies Act,2013.

how to find company/firms information using din no. also note that i have only din no.and nothing else

I dont want to change the registered office of a company with the same registered office(Bihar) want to have a new head office(Kolkata) .Kindly say the procedure for the same.??

FORM DIR-3C (Intimate information of directors, managing
director, manager and secretary by an Indian
company) IS REQUIRED TO FILE WHEN WE APPOINT THE ADDITION DIRECTOR.

IF YES WHEN IT IS REQUIRED TO FILE.

AFTER APPOINTMENT OF DIRECTOR OR BEFORE AND WITH IN MANY DAYS.

Do we need independent Directors in Companies? Yes or no. How is the company benefited? Is it expensive?

Dear Friends, Good morning and Greetings for the day... what is the prosisour for the LLP partner remove, appointment and address changes what are the documents has to submit authorities ?? and how much time it will take ?? . please can you provide detail information. Thank and regards, Linga Reddy.

Sir
I have uploaded form MGT 14 and INC 24 for change of name. In thes forms I have uploaded new format of MoA & AoA. But RoC sent back the forms for resubmission and wrote that "resolution also has not drafted in compliance to the Section 13(1) of the Companies Act."

Please send a proper resolution

One of the reason for Holding Subsidiary relation between two companies is by controlling the composition of Board of Directors. My Question is whether this condition is present in the case presented below :
ABC Pvt Ltd is a company established in 2000 of which 40 % shares are held by Ram & 60 % by Mohan. Now in the year 2013 they incorporate a new company XYZ Ltd of which 40 % shares are held by Ram , 40 % by Mohan & 20 % by Shyam. Can a holding subsidiary relation happen between the two companies based on this ?