ARTHI
08 September 2014 at 19:32

Cop number for form dir-12

Dear Experts,

Kindly reply to my following (basic) query:

What should be filled for ACA/FCA in the field COP, while filling Form DIR-12?

Please reply…… with relevant supporting, if any available.

Thanks a lot to all in advance for doing the needful.

I am able to understand that the Form DIR-12 does not have a check, in case, the ACA/FCA Membership Number is repeated in the field COP.


priyam uapdhyay(ca final)
08 September 2014 at 19:00

Director

my question is that a private company going to be incorporated and have 3 directors.
all the directors wants to engage themself in a job in another compny-can they do so
ANSWER WITH REASON IN ACCORDANCE WITH NEW COMPANIES ACT 2013


Lubhani
08 September 2014 at 16:11

Companies act 2013-mbp1

Dear Sir/Madam,
There is a company A Ltd, with two directors Mr X. & Mrs.X. They have a son Mr.Y who runs a proprietary concern B . A ltd & B enter into transactions.Whether this will be considered as a case of interested director as per section 184 and needs to be disclosed in MBP1. Also tell whether there is any more compliance.
Please answer this query at the earliest.


Shreenidhi
08 September 2014 at 15:26

Notice of agm

According to the Rules relating to Sec 101 of the Companies Act 2013, the Notice of the General Meeting must be put in the website of the Company if it has one.
Therefore is it necessary to put up the notice of the AGM of a Pvt Ltd Company in its Website? If it is not put up, will it be amount to any contravention of the Act?



Anonymous
08 September 2014 at 14:40

Annual retun

Dear sir/Madam,

while filling annual return for the F Y 2013-14, i have riased a small doubt i.e, Which attachment is attached to the E-form 20B, Shedule V or Form 7.7. and what is form 7.7.

Thanks in advance



Anonymous
08 September 2014 at 12:59

Remuneration of director

Case - A private limited company with two directors. One of the directors is providing full time management and consultancy services to the company and he is not working in any other company. The designation is director only (not as MD or WTD). Whether he will get remuneration as Consultancy fee or salary (payroll) ?



Anonymous

My client is a private ltd. company, which wants to increase the authorised capital in a back date, say in January 2014
Then after,it will allot the share application money at a back date. Only Memo is to be altered & ordinary resolution is to be passed
Please tell me what forms to file
Do we need to file MGT-14 for each action, i.e alteration of Memo & then again, allotment of shares?

In case the shares are increased in the FY 2013-14, whether MGT-14 needs to be filed ?


Elroy Joseph Lewis
08 September 2014 at 12:24

Change of auditor in agm

Dear Experts,

We are a medium sized private limited company. currently our shareholders (who are also the directors) want to change the statutory auditors of the company in the coming AGM.

In this regard, can anyone please help me with the procedure to be followed and the documents to be uploaded to MCA.

Thanks & Regards
Elroy



Anonymous
08 September 2014 at 11:47

Form dir -12

can we file in form DIR - 12 for the both appointment of director & resignation director in one form.

please, can any one tell about Form DIR -12


Rashi R. Jain
08 September 2014 at 11:10

Cs-executive dec'14

plz suggest me a gud reference book for Company law'13 for cs-executive( old syllabus). pllzzz!






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