Dear All


I have filed form 1A for a private limited co to change its name and for alteration of its objects also.. in attachement to this form i have attached 2 board resolutions on same letter head of the company.. one for name change and another for alteration of objects and authorised same director in both resolutions.. pls tell whether it is ok to do so or a single board resolution for both the things and authorising only once a director was required

in the last line of eform 1A.. i hav mentioned authorised by bod resolution no. 4,5 as i have passed two seperate resolutions.. so this will be ok with ROC or what??

SIR MY QUERRY IS REGARDING THE APPOINTMENT OF FIRST AUDITOR OF THE COMPANY NEWLY INCORPORATED ON 1ST FEBRUARY,2013 .THE COMPANY FAILED TO APPOINT THE FIRST AUDITOR OF THE COMPANY WITH IN ONE MONTH OF THE REGISTRATION OF THE COMPANY. NOW WANT TO APPOINT THE AUDITOR IN THE GENERAL MEETING KINDLY ADVICE ME REGARDING THE PROCEEDURE TO CONDUCT SUCH MEETING AND WHAT IS THE TIME LIMIT WITH IN WHICH SUCH MEETING CAN BE CONDUCTED.

Does the members of an advisory board have rights in the operations of a Pvt Ltd company ?

A Producer Company was incorporated in the month of October 2013 and we have to file Form 20b within 90 days of Incorporation to record 1st Annual General Meeting, Plz tell me about the date of Financial Year Ended to which AGM relates????

what documents are required In case of change in registered office of a company within local limits of city, town or
village or outside local limits of city, town or village but within same state and with
same RoC.

Dear Experts,

please let me know , how much stamp duty is required to make a POA for form 1 (Application or declaration for incorporation of a company), earlier we are making it on rs 20 stamp paper,, but a day ago department raise a ? please file correct poa stamp duty,

please suggest whether we should make it on 20-50-100 or 500 rs stamp paper

please suggest
Thanks in Advance

Hi
Can a private ltd company get deposit from other then Directors, If not then can they be made only shareholder and not directors and without voting rights or without any interference in working of company and its decision making process.

Plz help.

sir this is with regard to a pvt company incorporated in 1st feb,2013 . my question is that the company is not yet started business wants to make first financial year as from 1st february,2013 to march,2014 can it do so then what is the annual filling date for the company . the company is not yet appointed the first auditor how they will appoint the first auditor of the company. what is the first AGm date for the company.

Dear Sir

I want to ask for appointment of auditor of pvt. ltd. company.
We have appointed a auditor in last agm held in sept 13 but we have not given any intimation for his appointment. now we wish to appoint other auditor how we can appoint the other auditor as our old auditor say that as of now there is no auditor of your company. please let me know to move further.

Hi,

a director has tendered his resignation from the company. but the other directors are not willing to e-sign the filing of form 32 because of internal problems amongst them.

I believe the manager / secretary of the co. can sign the form 32 by quoting their PAN. But my qstn is do they need to register them self in anyway with the MCA (like we do the director by acquiring DIN)

pl suggest.