is it compulsory to file AGM resolution for appointment of auditor with ADT-1 ? I have filed GNG-2(ADT-1) along with auditor's appointment letter but ROC has sent it for re-submission with the remark that also upload AGM resolution as passed for auditor's appointment and consent letter of auditor.

which amount is written in the indebtedness of the company as on the date of AGM or latest due date.

Amount includes both secured and unsecured loan?

or amount of secured loan only is included.

Can an existing Alternate Director continue as Alternate Director after commencement of Companies Act, 2013, where original Director is in India?

Please provide me current provisions regarding Alternate Director.

I filed INC-1 seeking name approval from ROC-Karnataka. In first attempt they approved the name but unfortunately 60 days expired and after 60 days confirming with ROC office in Bangalore I again uploaded the form with the only name I got earlier but this they denied saying that it is GENERIC. I called in the office but this time they are sayig that may be by mistake they approved the name earlier. Now I have prepared all the papers with the same Name So What to Do.

Pls Help.

hi,

i am working for MNC in mumbai & already
bonus is added to my CTC & as per the company norms they say that if i join before september the i am eligible for bonus in the coming year april's salary.
it means i will be getting on pro-rata basis i.e from september to december(4months). bonus calculation is from jan to dec. so now i had completed jan to dec (i.e 1year)and leaving the job in the next year by feb14.so they are sayin that i am not eligible for bonus and my inhand salary is Rs.15000pm & basic salary is around RS.9000pm. So please let me know whether i am eligible or not and send me the proper statement with indian law so that i can fight with them

Hello!!
An auditor of a company is providing services of tax audit and service tax to a company,in such a case will these services fall under section 144 of the companies act, 2013. And which types of services are included in management services.

Thanks in advance

Hello!!
An auditor of a company is providing services of tax audit and service tax to a company,in such a case will these services fall under section 144 of the companies act, 2013. And which types of services are included in management services.

Thanks in advance

SIR,
IS IT MANDATORY FOR AUDITORS TO ATTEND ANNUAL GENERAL MEETING OF THE COMPANY ?
PLEASE GUIDE ME
WITH REGARDS
PANKAJ KUMAR SRIVASTAV

My Question is Whether Any Director or Majority director are Power to Remove one of Them Director By Way of Board Resolution? And Also the Provide in Which Section this Provision are Applied & Procedure
Thanks in Advance

Sir
If the date of AGM for the FY- 2012-13 is 15.10.2013, What should be the date of filing of MGT-14 for a PRIVATE LTD COMPANY for the FY-2013-14? What will be filing Fees for an Athourised Capital of Rs.32 Lakhs??