We are facing a unique problem this year . Our company has filed Form 24AA (Director's interest) on 30-3-13 as 31-3-13 happens to be a sunday. The auditor wants a revised form 24AA dated 31-3-13

Similarly , 274(1)(g) has been dt 30-3-13 as 31-3 is a sunday and director's were not working on that day. The auditor is arguing that CARO specifically states that 274 (1)(g) declaration should be obtained as on 31-3-13. To comply with this we have got a revised declaration as on 1-4-13. But this is not accepted by auditor as they say it is for next financial year!

Can anyone enlighten based on the companies Act provisions in such cases

Hello friends

I hv 2 appoint a director in a public co and at the same time i hv 2 resign a director from that company. The Co has 3 directors at present.
If the consent letter of a director has been received on 05.04.2013 and a resignation letter has been recd on 30.04.2013. how should i proceed.
Also, i wanna clarify that if i show eogm for the appointment of director the eogm is held before the consent letter is recd or after the consent letter is recd the co hold eogm.

Sir

How to obtain the signed copy of Certificate of incorporation as required by factory inspector .

The company is registered at Mumbai

Regards

Sir,

Company wish to change the designation of Whole time director to Executive Director.

He is getting remuneration of Rs. 1 lakh pm from the company.

Suggest on compliance to be made except form 32.

Regards

Dipti

A company wants to hire a employees and give them a director designation but dont want to file a form 32 of ROC. so what are the director designation in which form 32 is not compulsory.

Kindly help.

Dear Experts,

Whether the service contract with the managing director is to be included in the register under section 301?

kindly help me on this

Thank you in advance.

If in a Board Meeting of a private Company (2directors) were there Statutory minimum requirement but if one director has died So what will be the situation for instance if the Board decided to hold a board meeting and tom. itself one of them died so is the necessary quorum maintained

sir i want to ask that is private company is exempt from filing form 32 to ROC? and what is the procedure to file online..please suggest me?

Question 1. If a person subscribe to take certain number of shares in a private limited company but after formation of company does not pay for such shares. what are the option before company

Question 2. If a person subscribe to take certain no of share in a private limited company but pays some part of the subscription only. and on top of that after some time demands his money back on some ground, what options are available to company

Hey plz any1 can explain me section 297 & 299 of companies act,1956