Dear All, Is there any specific format or form prescribed for disclosing of interest by directors under section 184(2) of the Companies act 2013 ? Please suggest.....

There are 2 directors, Company is private limited with directors as 2 members.
Now one member wants to resign. What can be done in this regard. My queries are:

Q1. Can remaining one director accept his resignation and individually appoint new director.

Q2. As one director is leaving the company, can new director sign balance sheet of financial year for which he was not director.

Q3. Procedure to final accounts, issue notice of agm and acceptance financial statements if one director of 2 (total 2 directors) is out of India and will be back after 6-8 months. Can one director do the necessary without board meeting.

Please Reply

Thank You

Dear All,

I would like to know, one of my client has a representative office in India and has applied to RBI/CG for the licence to start the business in India.

Now they have got the licence to start the business in India and they have to inform the ROC within 30 days about the receipt of the permission and new place of business in India.

So, can you please let me know, which forms to be filed, i.e. FC-1 or 2.

Thanks in advance....

Dear Experts,

Please tell me is there any section specified in companies act 2013 for authentication or certification of documents by foreign company.
Actually i have filed form Fc-2 for appointment of Authorised representative then ROC has raised an objection that the POA should be notarised and counsalarised by Indian embassy. the company is originally incorporated in Germany.
Please provide me the source where it has written that such counsalarised by Indian embassy is necessary?
Thanks in advance

What are the provisions regarding buyback of shares as per Companies Act 2013

Dear Sir,
I want to know the procedure of changing the auditor as per new companies act 2013.

in our case auditor was appointed for F.Y 2012-13 and 2013-14. so how can We change the Auditor for F.Y.2014-15 ?

Hello experts;I would like to know the following taking nov 2014 law ca final exams in consideration..Can you please confirm the limits of audits for auditors to take as per companies act, caro and chartered accountant act

what is the procedure of removal of director under companies act 2013 who is also a promoter. Is there any change required in MOA and AOA

Are all minutes of the company required to be filied with the ROC ? this Includes minutes of first board meeting, first AGM etc. if not then which resolutions are to be filed?

sir i have filed,form inc 28 to roc and it is approved and,i also fullfilled all procedure regarding condonation of delay but my query is my form 28 approved but still my chg 4,form for,satisfaction of,charge is not,approved.what can i,do?