In case of Resignation of Director Form DIR-11 is required to be filed. In this Form 1 Attachment is Compulsory Proof of Dispatch ? What is this ? and if Resignation Letter is given by Director to the Company by Hand then what is the Proof of Dispatch ?

Kindly Please Reply..

And If Director resigns before 01.04.2014 then which form is required to be filed ??

Please Reply as soon as Possible.

which type resolution is required for allotment of share for cash and other than cash as per new companies act, 2013?

Hi All experts,

Is there a need of pre-certification from CA/CS of MGT-14 form for a small company as per company act 2013 ?

Thanks,
Divya

At the time of initial subscription of shares (first allotment of shares at the time of incorporation of company) whether Section 62 is applicable?? Kindly also explain the applicability of the above two sections at the time of first issue (initial allotment) and also further allotment in case of a private company

Dear sir,
Whether Statement in lue of deposite is required to be filed to ROC as per companies act,2013. even if the Company is not inviting any deposite from Public or Member,

Thanks

If the existing auditor completes one year term during the coming AGM,for how much period at a time it could be proposed for re-appointment?He was for the first time appointed in the last AGM?My view is that it would be eligible for reappointment for another 4 years i.e upto 2017-18?

Sir,

I have a pvt ltd company with the turnover of Rs. 10 crores in 2013-14 and paid up share capital of Rs. 35 Lacs. Is there any liability for rotation of auditors in this co ?

A Comapny has changed its registered office/ directors & has increased its authorised capital by passing resolution on 26.03.2014. But due to changes in MCA site relevant forms were not available for filling till 28.04.2014. Now whether all relevant forms for aforesaid changes will be submitted without late fees or with late fees as delay was due to only forms were not available on MCA site

Please guide me regarding Attachments
Wether,
Form INC- 8 is it required to take on Stamp paper

Form INC- 10 is it required to take on Stamp paper

Form DIR-2 is it required to take on Stamp paper

My co. is a listed co.One of the employees of peon level wants an advance of Rs 50,000 from the co.
Whether as per The Companies Act,2013 Board approval is required for granting the advance to employees and what are the new req. in this regard?