In a Private limited Company, there are 2 directors. There is a dispute among the two. One director has stopped altogether in participating in any activities of the company. Company is not able to take any decisions as Board meetings are not attended. What is the remedy available? What steps must be taken to appoint a new director and remove the old. Please Help!!!

It seems for small private company the ROC fees is same whether it is incorporated with 1 lac authorized capital or 10 lac authorized capital. Still why do private companies go for authorized capital of less than 10 lacs?

I need the form of annual return that is being attached with the Form 20B of ROC. Where can i get a format? the Mca site does not have it.

Hi,..

Can any one provide letter of appointment of director in a pvt ltd company for for DIR 12 as per companies act 2013.


its urgent plz reply.

Dear All

As per new company act 2013 the casual vacancy in case of death board can fill such vacancy within 30 days.

But from which date thease 30 days count from the date of death or from the date of intimation about death as the company comes to know about this vacancy after 30 days.

Sir,

please be kind enough to clarify whether sec 297 is applicable when a company sales an immovable property held in as stock in trade?

Thanking for ur valuable time in advance.

Section 92 says - An extract of the annual return in such form as may be prescribed shall form part of the Board’s report. Is a format prescribed for this extract?

Dear All

Please helpme to know that how to appoint autitor in case of casuaL vacancy in case of death.


And please explain the time limit.

If company fails to appoint with in 30 days then what is further procedure and penalty

Dear sir, it is mandatory to open separate account for issuance of shares to its existing shareholders.

1) When is the last date for a company to hold first Board meeting for private company ?

2) What are the consequence (Penalty etc) if:

Company is incorporated in Feb 13 and appointment of auditor is done in July 13


3) what is the NORMAL / USUAL FEES payable by company for uploading eform informing ROC that they have appointed a statutory auditor?