The articles of association of a company says Explanatory statement u/s 102 of companies act 2013 is not required. But for private placement, special resolution has to be passed and in the explanatory statement, terms of issue has to be informed. In that case, does the company need to give explanatory statement in the notice. If not, where shall it state the terms of issue?

What are the procedure to appoint a new director to a private limited company?

Whether a start up private limited company can issue equity shares without voting rights? if yes, then what are the procedures required to follow and laws governing such issue?

Sir,
A Private limited Company having an Authorized and Paid up capital of 200000. Since Financial year 2016-17 the company is non functional and its Bank Account is non operative. Filing of AOC 4 and MGT7 for year 2017-18 has not been done as Company has no funds available. Please guide me how to get company name struck off from ROC. So that future compliance of ROC is not to be followed Thanks in Advance.

KINDLY TELL THE ATTACHMENTS REQUIRED FOR INC 22 ?

I had got LLP name approval. Now I have to file FILLIP Form within 90 days.

1. Please confirm Form 3 and 4 has to be filed within 30 days of filing FILLIP form...?

2. Form 3 and 4 is to be filed together...?

3. Attachments to attached in FILLIP, Form 3 and 4 ...?

Do a company intending to go for preferential allotment needs to comply with provisions of private placement also.???

Plz clarify on following issues:
1. Whether a HUF is consider as a relative.

2. Whether a Pvt. Ltd. Company can take unsecured loan from HUF of its Directors?

3. Whether a Pvt. Ltd. Company Can take unsecured loan from HUF of Brother of Director?

In the case of Unlisted Company ,Secretarial Audit becomes applicable, if its paid-up capital is Rs.50 crores or more or its turnover is Rs.250 crores or more.

Whether applicability of secretarial audit will depend upon paid-up capital/turnover for the immediately preceding financial year or current financial year?

Sir

my company is active in which we have 3 director of which one director status is disqualified u/s164(2) since 16/11/2016.

now we want to strike off our company under sec 248 as we had not doing any business since its incorporation.

how I strike off our company?

some one said remove disqualified director and than apply for strike off procedure.

how I remove disqualified director?

what we have to write in resolution for removal of such director?

is there any option is available ???

Thanking you.