Dear Professional Colleagues

I have a query related to appointment of auditor inplace of existing auditor before expiry of term of appointment i.e conclusion of next agm in which they appointed.

M/s ABC Pvt Ltd appoint a Mr X an auditor other then existing auditor in extra ordinary meeting for financial year 2012-2013.
The Company already filed e-form 23B to ROC.and now the company in the month of June remove the existing auditor and appoint new auditor inplace of existing one

so let me know what procedure should be adopted for appointing an auditor by removing existing auditor in EGM
please mail me ur suggestion.....
casahilagrawal@gmail.com

In ABC Private Limited, Mr. S was appointed as Additional Director & Executive Director in Board Meeting in 1997 and was further regularized as Executive Director in General Meeting held in 1998 for a period of five years and again reappointed as Executive Director in Board meeting held in 2003.
Now Board of Directors wishes to reappoint Mr. S as Executive Director in 2008? What compliances are required to be made under Companies Act, 1956?
Is form 32 required to file?

i want to close my company under fast track exit scheme. plz tell me detail procedure.

and

what will be the treatment of fixed assets, bank accounts and income tax refundable etc of previous year standing in the books

Dear Experts ,

I am working in a private limited company as a consultant.
I have been approached by its directors to convert that private limited company into public limited company.

further that proposed public limited company will be unlisted.

Brief of that private limited company:
* Members :3
* Directors:3
* Share Capital: Rs.1,00,000
* Directors and Members are the same individuals.


So dear experts please guide me on the same issue.

what are the forms and procedures ?

thanks in advance
☺

A car is purchased by a director of pvt.co. in his name through bank finance.. Later on he transferred car and loan to the co.in which he is a director..whether it is possible....? If so what are the requirments.....?

can anyone Please send me MOA & AOA of media and newspaper Private Company.
my mail id:- sharad_17april@yahoo.co.in

A PUBLIC CO. IN INCORPORATION 32,APPOINTED ONE PERSON AS MD ON 10.09.2008. BUT NOT FILED 25C AND 23 YET. I WANT TO FILE 25C & 23 NOW. WHAT ARE THE PROCEDURES? I WANT A BOARD AND AGM RESOLUTION FOR THE APPOINTMENT OF MD W.E.F 10.09.2008.

Dear Experts

i am confused regarding Directors' remuneration in case of Private company and Public company ( listed and Unlisted both)

what are the advantages and disadvantages if as a director I am about to incorporate Unlisted public company or Private comapny ?

What should be preferable Unlisted public company or Private company ?

so please guide me therefor
thanks in advance

How to prepare Board Resolution for purchase of backhoe loader (caterpillar 424b - construction equipment) on behalf of Pvt ltd company against loan?

How to prepare Board Resolution for purchase of backhoe loader (caterpillar 424b - construction equipment) on behalf of Pvt ltd company against loan?