Suppose a nominee director is replaced by another nominee director, would the provisions of additional director be applicable for his appointment till the conclusion of general meeting and would it require appointment in the general meeting for a further period? Which provisions of CA 13 would be applicable?
Thanks in advance

An Auditor Mr X of Company ABC Pvt Ltd resigned on 19/8/2014.

Now the company wants to appoint Mr F as the auditor.

Agm is to be hold on 28/9/2014.

What is the procedure of appointment of new auditor and filing of documents to roc.

pls advice.

Hi Friends,
A company limited by shares, how many minimum directors are required to continue business.

because my company having 3directors including MD but one of the director expired two days back.

is it effect on company minimum directors

plz clarify me.

A client is asking for back date statutory audit for the financial years 11-12 & 12-13 for filing in company law settlement scheme.

What should be the fees charged ? Is it safe to do so?

or, Can the audit be done in current date?

Greetings to all...

I have a query regarding board meeting for approval of financial statements.

Sec 173 of companies act,2013 prohibits approval of financial statements through video conferencing.

In case of Pvt Co. (2 Directors)

What if the Company's 1 director is in India? Can he approve the financial statements? since the other director is out of India and he cannot attend board meeting.

Dear sir ,
I am in the process of starting a garment manufacturing company newly , and also looking forward to export the products, may I request for an advice from experts for the registration process and
statutory compliances (Legal and financial )aspects for the same .

Thanking you !

Anuj

Dear All,

We have appoint in 20.05.2013 as a auditor in new company in first board meeting.
There after we miss to filed the form 23B to MCA.

It is mandatory to file the form 23B by the first auditor and if yes now how can we file the same?

or only mandatory to file by auditor who appoint in AGM?

Can Director of loss making pvt ltd have remuneration over 80lakhs.If no, does he have to change designation? Or a special resolution need to passed as per companies act 2013

Dear Experts,
I want to confirm the Order of filing of forms with ROC for the year 2013-14 i.e. whether my understanding is correct or not please tell me.
1) This year we are supposed to file MGT14 within 30 days of board meeting of approval of financial statements & director report.
2) Then after the AGM, file form 23AC, 23ACA, 20B for filing BS, P&L and annual return within 30 & 60 days as the case may be.
3) Then file MGT14 for filing passing resolution of appointment of auditor.(as GNL 2 asks for SRN of MGT14)
4)Then file GNL-2 for notice of appointment of auditor along with attchment of ADT-1, intimation & certificate & consent of auditor.

I want to know what is the consequences if the chairman of audit committee is absent in Annual General Meeting ??

Is the AGM is adjourned or shall be Valid ?