We are a 100% Export Oriented Unit manufacturing Electronics Components. We are exempted from Mandatory Cost Audit but we are not exempt for maintaining cost accouting records and filing of report with MCA can anyone help me to get the Format for maintaining such record. Please also let me knwo the compliance report I have to obtain from a practising cost accountant.

Hi

There is change of designation from executive director to director in unlisted public company.


pls suggest which form needs to file with roc and which section governs this.



regds

CAN ANYBODY PROVIDE ME THE PROCEDURE OF GIFT OF SHARES ALONG WITH THE FORMATS.

Respected sir/mam

If a private company has only 2 directors( both are promoters too) and casual vacancy occurs due to death of one of the director. so can a company conduct its board meeting in the presence of 1 director, if so under which section
it can conduct.




rply as soon as possible
regards

my query is that i am incorporating a newly private limited company in which director's residencial address is to be use as registered address of company. my point is that whether director is resding here but such property is not in the name of such director all property, telephone bill, electricity bills are in the name of director's reletive. so please provide me NOC format for form 18.
thanking you
09812872703
carahulrohit@gmail.com

please provide me


Format of Consent(s) of the appointee director(s)in case of Public limited company

Dear Experts,

A company is incorporated in July, 2013. The first Directors of the company are already directors of other companies.

In this case do we have to take the 24AA Notice as on 31st March, 2013?

Thankyou.

Our Company is public limited Company having 6 directors. Out of 6 directors 1 is MD and 2 are WTD. Our AOA provides that MD and WTD are not liable to retire by rotation. So please guide me as per Company Law, How many directors I need to retire this year?

Dear all,

A Pvt. Ltd. Company was incorporated on 21st September, 2010. The subscribers to the MOA are Non-Resident Companies. However the Company received the share subscription amount on 17th January, 2013 post that date shares were allotted to them on 22nd Jan, 2013. Now as per Section 113 of the Companies Act, 1956 the share certificates are to be issued within 3 months of allotment. So the Company will issue share certificates on 18th April, 2013.

Is this valid as per Companies Act??

Is there any time limit within which the subscribers are required to bring the subscription amount...If yes, which provision states that??

Experts,

In a Private Company the auditors have given their resignation before the expiry of their term.

In this case do we need to call an EGM to appoint the auditors or we can just appoint the new auditors in BM.

Thankyou.