Whether we can pass circular resolution for approval of cost audit and compliance report or it should be compulsory to be placed before the meeting for approval?

A Private Limited Company has filed DIN 3 for a Director with wrong designation i.e. instead of Managing Director they have filed the form with the designation-Director. Is it possible to file fresh Form DIN-3 by attaching a copy of Board resolution or else what is the remedy?

Please suggest us all possible remedies

Sir/Madam

What can be give under Main objective of a company in Form 1A, for an engineering company?. Irequired the details which must suit the Form 1A main objective column.
plese help me.

Dear Experts,

Please clarify whether to fix agreement stamp or revenue stamp on share certificates of private limited company while issuing new share certificates.

Thanking you,
Viral

Dear Members,

Whether the consideration for the purchase of shares can be paid in Cash.
If no, why?
Please guide..

Thanks in advance

Is there any specific rule that the Share Transfer form i.e Form 7B is to be presented to the concerned ROC only i.e where the company is registered for the purpose of stamping or endorsing thereon the date of such presentation?
If Form 7B to transfer the shares of a pvt ltd co registered in Uttar Pradesh is presented to ROC Delhi where the transferor or transferee resides to get it stamped and dated and the shares transferred on the basis of this transfer deed whether this transfer shall be deemed as invalid. Kindly guide me on the issue.

A company after incorporated on 01/07/2010. after incorporation company has not filed any annual return under MCA.Can this company can file Fast Track Exit Scheme Return for closer of company without filing pending Annual return or it has to file annual return after that it can file FTE return for close of Company?

Hi everyone
I am a director of a private limited company, in the company there are 3 directors and shareholders. One of the directors has misused the powers and shared the confidential files for his personal profit outside the company to the third party. The confidential files was given to our company by a USA based company under non-disclosure agreement to execute the project. The director has agreed the mistake done by him. The other two director want the guilty to be removed from the company but the guilty director is not ready to give the resignation. I want to know how to remove the guilty director without his wish, the guilty director has 20% of shares of the company which he is ready to sell to another person and remaining 80% shares are there with other directors. After the removal of the guilty director from the company, in future the guilty director should be responsible to any problem and losses arises due to leakage of confidential file even if he is not the part of the company.

Dear Freind,

Can anyone tell me attachment to form 18 i.e Proof of Registered Office address

what we can attach....for Proof of Registered Office address...the co is going to take office on rent...After formation they are going to prepare leave & Licence agreement.

Please reply..its urgent....

Dear experts,

A company have issued a share certificate and there is mistake in Distinctive numbers of shares that instead of printing Distinctive no from 14367 to 24391 it printed that Distinctive no from 14967 to 24391.

Can any one tell me, how can I correct the same? or do I have to issue duplicates share certificate? if yes then what about the franking already done?