As we all know that at the time of appointment of a person as Director in a company, E-Form DIR-12 is file. Interest in other Entity is also attached with E-Form my query is that at the time of preparing this attachment, if a director is a partner in a LLP, Is it mandatory to add the name of LLP in it?????

Pl provide attachment format of ADT 1:
1)Copy of the intimation sent by company;
2)Copy of written consent given by auditor;
3Copy of resolution passed by the company

What is the difference between Private Placement under Section 42 v/s. Preferential Allotment under Section 62 (1) (c) in Companies Act, 2013 ??

Facts :
Paid up Capital as on 31.03.2014 was Rs. 100000/- however on 30.09.2014 (i.e. date of AGM was 3500000/-)

Query :
Now in Annual return and Form 20B we need to give details of share , whether we need to give it as 100000/- (Date of Closure of Financial Year) or 3500000/- (Date of AGM) ?

Dear Experts,
My client has incorporated a private company in august 2013 and i have been appointed as auditor of company for Fy 2013-14.please tell me the procedure to be complied with ROC.

we have declared an interim dividend for the quarter, my question is whether ratification of the same from members of the Company is compulsory under the Companies Act, 2013

Please suggest me the resolution for appointment of managing director in the general meeting of the company

Hello!

Form 32 for regularizing the Director was supposed to be filed in September, 2013 which was not filed. What will be the fees for filing the same now? The rules have not prescribed the fees for filing beyond 270 days. Will this go for compounding or only additional fees?

Thanks

The loan account of an entity has been transferred from one Bank to another Bank.

The New Bank after transfer of loan account deducted a huge sum of money as Commitment Charge on the ground that the borrower did not utilise the threshold limit of 75% of the Cash Credit Limit and accordingly it is liable for payment of 0.50% of entire unutilised portion as the same is below 50%.

Is this legal or violative any specific provision of law or RBI Circulars in this respect.
Kindly advise.

Dear Madam/Sir..

One of my client company was incorporated as a pvt compant on 14/01/2013. CA of that company gives audited accounts for the year ended 31/03/2014. the company doesnt comply with the AGM requiremet ie holding of meeting with in 18 months from the date of incorporation. But due to mistake in my part I file 23ac aca by showing the due date of agm as on 30/09/2014.

So now what can I do and what remedy is available for me. and what extent i may be liable as a professional.Please guide me