Kiran Dev C.K

If directors daughter appointed in a company and she is earning salary for every month whether she is entitled for bonus gratuity ??whether she can be treated as a employees for the purpose of bonus and gratuity??

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Anonymous
19 November 2013 at 12:59

Din annexure 1


Hello Experts

One of my Client who is Foreign National Needs DIN no. I Know the Procedure of attesting of Passport and other things.

But my question is how to deal with Annexure 1, Where it should be "affidavit to be notarized in non-judical stamp paper of Rs. 10" which should be attached with DIN 1

Plz plz its very urgent

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Anonymous

Dear Experts,

A private limited company iS making its books of accounts for 12 months since incorporation. Now it wants to extend its accounting period upto 15 months,

(i) Do a prior approval of ROC is required for it?

(ii) what are the formalities need to be fulfilled for extension of the period upto 15 months?

(iii) Can these 15 months be reduced to 12 months again in next financial year?

Thanks

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CS Vijay Daxini
13 November 2013 at 11:06

Din cancellation application

Dear Experts, Please Provide me the formate of Application for cancellation of DIN due to death of Director.

Thanks In Advance to all The Experts

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harshit aggarwal
05 November 2013 at 22:36

Company act 2013 section 144

HEY!!!

I JUST READ SECTION 144 OF COMPANY ACT 2013. IT SAYS..

An auditor appointed under this Act shall provide to the company only such
other services as are approved by the Board of Directors or the audit committee, as the case
may be, but which shall not include any of the following services (whether such services are
rendered directly or indirectly to the company or its holding company or subsidiary company,
namely:—
(a) accounting and book keeping services;
(b) internal audit;
(c) design and implementation of any financial information system;
(d) actuarial services;
(e) investment advisory services;
(f) investment banking services;
(g) rendering of outsourced financial services;
(h) management services; and
(i) any other kind of services as may be prescribed


I JUST WANT THE KNOW WHAT DOES THE WORD "THE COMPANY" MEANS .. DOES IT MEANS ALL COMPANIES OR ELSE DEFINED SOMEWHERE ???

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Sumit Arora
26 October 2013 at 14:54

Auditor intimation & intimation to roc

Hello Friends,

Please Help me in the following cases :-

Case 1 :-
If the company(Private Limited) is incorporated in AUg. 2012, & they have appointed 1 auditor, but they have not intimated the same to ROC and even the auditor also not intimated the same to the ROC.

whether there is penalty now ?

Case 2 :-

if the company is incorporated on 31st Dec. 2012.

Friends please suggest.

Regards
Sumit

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Anonymous
26 October 2013 at 00:05

Additional director

Dear All,

I would like to know that in the AGM, when the company is regularizing the additional director to regular director; can the company make him as director not liable to retire for rotation (permanent).
The director does not own any shares. The company is a private Ltd company.
Filing form 32 will be sufficient or any other documents are required.?
Whether Special Notice is required?

Kindly Help

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jagan
19 October 2013 at 11:59

Changing folio no.

If Mr.A having folio No. 1 transfers all his shares to Mr.B (who has folio no.2), is it possible to change Mr.B's folio number to 1 or will it remain to be folio no.2 ? What will happen to folio no.1 of Mr.A ?

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SANJAY KUMAR AGARWAL
18 October 2013 at 18:27

Annual returns

While filing the annual returns

1- in uploading 23AC , 23ACA & 20B

(A)and did the attachments require to be first physically signed & stamped both by the Auditor & the director an then scanned and uploaded or Can Physically unsigned attachments be uploaded only using the DSC's of the auditor & Director.

(B)what attachments will be annexed,

Please answer in detail

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Anonymous
17 October 2013 at 11:00

Change in main object

There is a private limited registered as “ xxx Builders & Developer Pvt Ltd.”. Its main object is for dealing in properties.

Now its directors want to start a new business of medical(medicine).

So, what a procedure for it? Or company requires to change name.

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