Dear sir,

If X is a Director in ABC private limited is not getting any salary but he is charging professional monthly fees, does that attracts section 314 of the companies Act, 1956 ( i.e. requirement of SR or CG approval)and if it does what can be the solution for this kindly provide your valuable thoughts.


Please reply, its very urgent.

Thanking You.

HEY ALL,
A CO. IS FORMED IN AUGUST 2012 & WITHIN ONE MONTH FIRST AUDITOR IS APPOINTED BY BOD. NOW AS PER CO. LAW THE FIRST AGM SHOULD BE HOLD WITHIN 18 MONTHS. SO MY QUESTION IS WHAT IS THE PROCEDURE TO REMOVE FIRST AUDITOR BY BOD BEFORE AGM...PLEASE QUOTE THE RELEVANT SECTIONS....& IF POSSIBLE THE EXACT EXTRACT OF BARE ACT...
I WILL BE REALLY THANKFUL.....:)

Hello, I want to apply for DIN, kindly help me. What is affidavit for declaration required. What to mention in this affidavit. If any format provide it.

Dear Experts,

Would you please provide with draft MOA for Wafer company.
1. Main object
2. Incidental or Ancillary object.

Its urgent so request you to reply at the earliest.
Thanks in anticipation.

Sir,

In one company, a person appointed as additional director in December 2006, after that in 2007 AGM, he was not regularise as director not resign. Till date still he is as additional director. Now, if we want to remove/resign him from the company then from what date we can file form 32 for his removal:

1. If We remove in from 2007 then additional fee will be applicable.

2. IF we remove him in 2013 then, we can save additional fee, but the problem is that he was additional director.

Dear Experts,

While incorporating a company, a spelling error in the registered office of the company has been made while filling form 18.

The company has got incorporated. In the COI the spelling is wrong in the regd. ofc.

In this case what to do??

Thankyou

Dear Sir,

the minutes of AGM should be hand written or can be kept in electronic mode ?
is there any circular for this
Please resolve my this Query

Thank you

Hi, please tell me the fee structure for incorporation of a private limited company, like stamp duty, roc fee, form 1A, 18, 32, DIN1 and other required form for incorporation.

Dear sir , A Pvt Ltd Company had appointed Statutory Auditor for FY 12-13 in its AGM, but due to some reason the Company wants to remove its Auditor and appoint a new Auditor in its place. What is the procedure? Does Form 23B have to be filed again? Whether EGM has to be called?

Read more at: https://www.caclubindia.com/forum/procedure-for-filing-form-23b-265052.asp#.UjaOrNKBkuY

Can the recent amendment in the Company Law will applicable for the candidate who will appear exam in Nov'13.

Regards

Maksud