Sir/Mam

Suppose there are 2 pvt ltd. companies X and Y Pvt. Ltd.

Mr. A, B, C are the 3 shareholders and directors of both the companies. Now a contract has to be entered into X & Y wherein X has to give contract amount to Y.

Now my confusion is as per section 184, every director is interested so quorum as per section 174 can't me met, so how to deal with the situation. Does it will require a Ordinary/special resolution by members?

Also 1 more thing. the management of of X & Y is same and so is the shareholding, so has consolidated financial accounts has to be made? if yes, then which company will be the holding and which co, will be the subsidiary?

Dear Sir, Query : what is impact of Share Application Money accepted after Oct 2013 which is not allotted ? e.g : A Pvt.Co and C Pvt Co. company have introduced Share application Money in (B) Pvt . co., SPV of A and C. in Oct 2013, Dec 2013, and Jan 2014. if, now A will not allot share till this day e.g may 2014 or , than it would consider as Loan ? Section relating to Share Application are : 42, Rule 11 of Prospectus & Allotment. Regards.

Hello members,
The new companies act states that"A company needs to hold a minimum number of four
meetings of its Board of Directors every year in such a manner that not more than one
hundred and twenty days shall intervene between two consecutive meetings of the Board"
I want to confirm can a company hold all 4 board meeting itself in Quarter 4

My client ABC Pvt. ltd. has taken loan in september 2013 from director relative.

What would be the impact till March 2014 as per Co Act 1956 and after 1.4.2013 as per new co act 2014.

Also who are the relative as per new co Act

SIR,
I HAVE GONE THROUGH THE ANNUAL REPORT OF RELIANCE INDUSTRIES LIMITED FOR THE F.Y.2013-14
SIR AS PER NOTES TO ACCOUNTS DEPRECIATION ON FIXED ASSET HAVE BEEN PROVIDED AT THE RATES MENTIONED IN SCHEDULE XIV OF THE COMPANIES ACT 1956
SIR WHY DEPRECIATION HAS NOT BEEN CHARGED AT THE RATES MENTIONED IN SCHEDULE II OF THE COMPANIES ACT 2013
SIR PLEASE GUIDE ME

Hello
If any one has form 1, 18, 32 as per companies act 2013, then please tell me the amount of franking to be done for INC-9(Declaration by proposed director) & INC-10 ( verification of signature of subscribers) and DIR-2 ( for form 32)

Also if any of you has a format of letter of appointment of director of new company (pvt ltd) please provide me

please respond ASAP

is it possible to form a new company in the name of a company that has been struck off 3 years back?

Please guide me regarding Attachments
Wether,
Form INC- 8 is it required to take on Stamp paper

Form INC- 10 is it required to take on Stamp paper

Form DIR-2 is it required to take on Stamp paper

Dear All,

Please provide us the complete procedure for conversion of unsecured loan into share application as per Act,2013.

Also needed the format of application and resolution for same.

Thanks & Regards

In the ROC form CHG 1 as per companies act 2013, in the case where MD is authorised to sign CHG1, there is no option to fill the authorised person is Managing Director to fill the form. But there is an option to choose Director. Can we go for option of Director, when MD is authorised to sign the form. or what is the solution for this difficulty.