Anonymous
21 November 2014 at 14:59

Auditor appointment

GNL-2 FILE AFTER 20/10/2014 FOR APPOINTMENT OF AUDITOR BUT ROC ASKED FOR RESUBMISSION OF NEW FORM ADT-1 AFTER FILING ADT-1 AS PER THE NEW CIRCULAR ROC REJECT THE SAME AND ASKED FOR FILE AGAIN ADT-1 WITH FRESH FEES AND ADDITIONAL FEES PLEASE CLEAR


Divya Prasad
21 November 2014 at 13:59

Dir- 11

the director resigned from the company, the Company has filed DIR 12 already but the director resigning does not have a DSC. How does he file DIR 11 as an applicant.
Please help me out.



Anonymous
21 November 2014 at 13:41

Appointment of additional director

Sir,

What is procedure of appointment of additional director and regularizing the appointment in General meeting as per Companies Act, 2013.

Kindly Please provide Copy of resolution regarding regularizing the appointment of additional director in Companies Act, 2013.


Rohit Iyyer
20 November 2014 at 21:46

Inc_7

Its urgent Pls provide me what Activity Code that have to be mentioned in Form INC_7 for " To carry on the business as Internet Service Provider, Application Service Provider and other related value added services ...." I had mention 72 -Computer and related activities, but RoC remarks as wrong activity code.

Read more at: https://www.caclubindia.com/experts/modify_message.asp?entry_id=910030


R.KANDASUBRAMANIAN
20 November 2014 at 21:03

Agm extension

AGM has been extended due to non audit of accounts and negligence of auditor
now need draft letter addressed to ROC seeking extension of AGM
any one please help us




Anonymous
20 November 2014 at 19:34

Directors remuneration

Whole time Directors of a private ltd. company intend increase their remuneration to Rs. 600000.00 per annum from Rs. 300000 lakhs per annum. The profit of the company is varies from 5to 6 lakhs after charging directors remuneration of Rs. 900000.00 for three directors.Whether there is any restriction or limitation to this as per the provisions of Companies Act 2013 ?

Whether the resolution to this effect has to be filed with ROC in MGT14


arvind sahu

Dear,
Abc private limited which have SHARE APPLICATION MONEY PENDING ALLOTMENT, now wants to allot shares to its existing shareholders i.e. convert application money into paid up share capital.
What will the procedure and filing forms etc.


Srikanth Ummadisetti

is every shareholder is a member of a company? and its vise versa are they true


Emmanual
20 November 2014 at 16:59

Loan to employees

With reference to Sec 185/186 Companies Act Pvt Ltd Companies cannot lend to Directors and Interested parties.

Wanted to know what about Employees, can Pvt Ltd. or any registered company can lend loan to its Employees.

Please suggest.


Deeapk Sharma

Dear Expert,

I want to Increase authorized capital & paid up capital of a private limited co. from Rs. 10 Lakh to Rs. 20 Lakh. Please suggest me what forms I required to file in ROC

Regards
Deepak Sharma





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