Is company is allowed to accept unsecured loan form members , friends under the companies act, 2013

Are there any limits provided for director and managing director remuneration in the case of private companies in the companies act,2013

dear experts
i wanna know the process of changing registered office address of a company from one state to another.
Please guide....

Dear All,

In our private company MD was appointed in 2008 as and no term of his office was decided as provision of 5 years terms of MD were not applicable on private company. Now we have to increase his salary from 01.06.2014, and his term will also be fixed for 5 years as per section 196 of CA 2013.

My query is whether we will be required to file MR-1 for his fixing of the term and if yes then what will be the effective date of appointment in this case?

Or this being just variation in his term of appointment , filing of MGT.14 for board resolution and separately for SR passed by shareholders in general meeting will be sufficient?

Thanks

I HAVE STUDIED IN COMPANY LAW 2013 THAT Name and recent photograph affixed and scan with MOA AND AOA WHAT DOES IT MEAN

The director has filed Form DIR 11. Now when the company is going to file Form DIR 12, the message displayed is DIN NO. not associated with the company.What is the solution for this because as per new act both DIR-11 and DIR 12 has to be filed.

Will there be any penalty?

Please reply urgently.

Public Limited company wants to change its registered office address. And if the new Registered office is Owned by Director.. then which Attachments should be provided ?? And Conveyence Deed Should be Notarized Or Only Copy of Conveyance Deed is to be attached ??????????????????????

NOC of Director is required or not ??

Kindly reply as per Companies Act 2013 Form No. INC-22.

Kindly Reply as soon as possible...

Dear All, In the form DIR 12, Attachment contains namely : (1) Letter of Appointment; (2) Declaration by the first director (3) Declaration of the appointee Director,in Form DIR-2; Whereas all these 3 attachments are mandatory. For a new Incorporating Company, Pl explain the relevance of letter of Appointment to the Director from the Proposed Company.

Thanks

Dear sir,

please send me documents for incorporate company with supporting attachment

In the ROC form CHG 1 as per companies act 2013, in the case where MD is authorised to sign CHG1, there is no option to fill the authorised person is Managing Director to fill the form. But there is an option to choose Director. Can we go for option of Director, when MD is authorised to sign the form. or what is the solution for this difficulty.