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.

We have our AGM on 26th September 2014. We had already issued notices etc. Now it came to our knowledge that we missed to take one special business in the notice. How to deal with it.

Please advice at the earliest.

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?

Hello....!!

Kindly let me know that whether we are required to file a resolution in MGT-14 with ROC for adoption of Financial Statements and Directors Report by BOD for financial year 2013-2014. or this provision is applicable from financial year 2014-2015.
As per MCA Circular No 08/2014 this provision is applicable from financial year commenced from or after 01st April 2014.
But some Peoples are saying that resolution for adoption of financial statements and direcotors report is required to be filed for financial year 2013-2014 also.
So kindly Clarify the above mentioned query as early as possible.
URGENT..

Dear Sir,


We want to file form FTE for closure of a pvt. ltd. company. we are facing a problem that form is not accepting any value other than that for 0 for assets and liabilities.
And we have some balance in cash .

Please help us.

With regards

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 Experts,

A Private Limited Company has Authorised Capital of Rs.1 Lac.

Company has been continuing for many years Unsecured Loan from Shareholder of Rs.0.25 Lakh in the Balance Sheet.

In view of CA 2013, I have the following query(s):

What has to be done for the Unsecured Loan from Shareholder, which has been continuing and reflecting in the Balance Sheet for many years?

Please reply…………………. with any URL / relevant Section for me to understand in detail.

What are the effects to be done in the Company’s Balance Sheet with immediate effect?

Please reply………………….

Should there be any qualification/remarks by the Auditor, in case, the Company still continue with the Share Application Money?

Please reply………………….


Thanks a lot to all in advance for doing the needful.

Dear Experts,

A Private Limited Company has Authorised Capital of Rs.1 Lakh.

Company has been continuing for many years Share Application Money of Rs.1 Lakh in the Balance Sheet.

In view of CA 2013, I have the following query(s):

What has to be done for the Share Application Money, which has been pending and reflecting in the Balance Sheet for many years?

Please reply…………………. with any URL / relevant Section for me to understand in detail.

What are the effects to be done in the Company’s Balance Sheet as well as in a realistic manner?

Please reply………………….

Should there be any qualification/remarks by the Auditor, in case, the Company still continue with the Share Application Money?

Please reply………………….


Thanks a lot to all in advance for doing the needful.