sir
what are the attachments to dir12 in the case of a new company.
whether appointment letter is required in addition to dir2?

if so what is the format of appointment letter.

Dear Sanjay sir, kindly give a format of Letter and Resolution for given details as follows:- 1) Received letter from RBI that we observed from Balance sheet that your company's financial asset come down below 50% of Total Assets. However you have not yet approached us with a fresh request for cancellation of certificate of Registration ( COR ) issued by bank. you are advised to offer your comments explanation in this regards. 2) Submit fresh board resolution approving voluntary deregistration of CDR issued and another resolving not to conduct any NBFI activity in future without prior permission of Bank.

One of my client wants to incorporate a Private Limited Company in India. He wants to use the name of his own existing Proprietorship which will exist even after incorporation of the Company.Kindly provide me the format of NOC

What is the penalty to company according to.Company's Act 2013 if annual returns are not filled in time..??? Are there any seperate Penalty provisions for directors..???

Does Subscribers to "Memorandum of Association" automatically become share holders of that company or do they need to file any returns?

A company has One lakh As Authorised, Issued and Subscribed Share Capital having two primary directors, two of them are stated as they will to subscribe 5000 shares each of 10Rs. Does these two become the share holders in immediate effect or they need to file any returns to ROC.

Reply at the earliest.

Dear Experts,

I have filed INC-21 for a newly incorporated Private Limited Company with the following attachments :-

1. INC-10 of Subscribers.

2. Declaration by a Director to the effect that subscription money has been received in full and the paid up capital of the company is not less than 1 Lakh rupees on Stamp Paper duly notorized.

3. Board Resolution authorizing the director to sign the Declaration and E Form INC-21.

But, the status of the e form is "Assigned" from two days continuously.

Please help.

Thanks in advance.

Please reply urgently.

Dear Sir, request help & guidance

Can a Director execute a PoA (GPA) in his spose name to act as Director in a Pvt Ltd Company.

If yes, under which Section of Company Law, the same is permitted

Should GPA be registered.

In terms of rights and privileges, the PoA enjoys the same authority.

What is Board's role in such case and does it have to be taken on record.

filing MGT 14 is compulsory for company under Companies Act, 2013 for Approving Financial Statements & Director’s Report ???

I will forward scanned copies of the below given documents for the purpose of ROC Return filing:

(1) Balance Sheet duly signed by the directors and the auditor.

(2) Profit&Loss Account account signed by the directors and the auditor.

(3) Notes on the accounts signed by the directors and the auditor.

(4) Company Audit Report duly singed by the auditor.

Am I right Sir.

please provide me the format of subscriber sheet including consent in word format