Hello , Auditor is disqualified ( director is relative) to be re appointed at agm.
anothet auditor's is to be appointed at agm.
on this scenerio please help on the following points
1. special notice required?
2. special or ordinary resolution? and should the same be filled woth roc in mgt 14.
3. can all this business be taken up in an agm or should auditor resign due to disqualification, board fills the CV (no egm required as removal not due to voluntary resignation) the same is passed as ordinary resolution in agm?

should you think of a different approach then
pls provide proper flow of events along with the forms to be uploaded.

all the queries based on companies act 2013
thank you for the help.
regards

while making application for DIN number two times fee was paid because of technical error and get two DIN. now I have to surrender one DIN.

Form 5 is applicable when the person want to surrender DIN but not for that person who have duplicate DIN.

What should i do now.

In MBP -1 Whether a director has to disclose his interest in same company

I am not able to affix my digital signature as CA.What could be possible reason?
I downloaded required software.Evan I called my computer eng. ,who also could not reson out for this problem.
Can any one help me please?
A.V.Jobanputra

IN FORM GNL-2 (APPOINTMENT OF AUDITOR) ONE PROBLEM ARISES. WHENEVER I AM TRYING TO WRITE IN POINT NUMBER 9 FINANCIAL YEAR (a) FROM (b) TO IT IS NOT EDITABLE.

KINDLY GUIDE ME

WILL THE ROC ACCEPT THE FORM WITHOUT FINANCIAL YEAR?

what is the procedure of removal of director under companies act 2013 who is also a promoter. Is there any change required in MOA and AOA

IS IT NECESSARY TO FILE AN ANNUAL RETURN IN THE FY 14-15 RELATING TO FY 13-14 FOR PRIVATE LIMITED COMPANIES(HAVING PAID UP CAPITAL LESS THE RS. 25,00,000)?
IF YES, THEN PLEASE ALSO SUGGEST THE PROCEDURE.

Under the new Companies Act, 2013, appointment of auditor is to be filed by Company in new format ADT-1. ADT-1 will be filed with GNL-2. I want know that whether appointment letter will be attached with the ADT-1 or not? Thanks in advance

Hello i am ca cpt student. i was read the meaning of company that company is an association of person and registered under companies act . it exist only in the eyes of law as it is invisible ,intangible and legal person only. company is body of person to whom act gives legal personality. so how we can say it is person exist only in the eyes of law as it is the association or body of person which is actually exist ,means not invisible and company is the body of person.

Company incorporated in Nov,13, not filed its statutory meeting report with ROC. Can it be filed now as late report if yes den in which form?