Appointment of director is SEPCIAL BUSINESS...so explantory sttement is needed ? can two directors be appointed through one Resolution in AGM ?

A CA Proprietorship firm while filling ADT 1 ..as to file as Individual or Auditors Firm in form ?

Can anyone guide me the procedure for Conversion of Society into Section 8 Company.


Thanks & Regards,

In pvt ltd co. an Additional director was appointed in board meeting ..now at AGM such director is to be appointed as director of of company..E FORM DIR 12 is to be filled..what should be reason for ..." Change of desgination " or Appointment of Director " ?

What is liability of members and
directors in pvt.ltd. Co. In case of non payment of bank loan and unsecured taken by pvt. Ltd. company is legal ly active but
continues change in board of directors who is responsible for the liability

Schedule I to the Companies Act ,2013 contains a model clause in Articles of Association (clause 28(ii)), which states that a "director may be appointed as chief executive officer, manager, company secretary,or chief financial officer.

Can a company appoint one of its Directors as Company Secretary, even though the Director is not a qualified company secretary.

Does CSR applicable continuously if company satisfies the limit for one year?
if yes for how many years?
And whether it applicable to private company?

Sir,

My query relates to filing of ROC forms - AOC 4, MGT 7 and ADT 1.

For instance, X Private Limited incorporated on 18.01.2018. For FY 2017-18, Income tax has been filed to that company Whereas ROC forms were not filed (AOC 4,MGT 7 and ADT 1).

If I want file ROC now say on 03.12.2019, What will be maximum ROc filing fee to be paid (Given Share Capital of Rs.3 lacs) to all the forms of AOC 4,MGT 7 and ADT 1.??

*DIR-3 KYC*
Foreign national resident in india during previous year 2018-19.
He stays in india in company accommodation. He is not paying anything to company.
He has no address proof in india.
*What to attach in proof of present address in DIR-3 KYC..?*

HI we have incorporated pvt. ltd. our company in December 2018, submitted for commencement in April 2019
upto march 2019 we have not opened our bank accounts and no transaction were made.
Do i need to file ROC Return?