Names of first directors should be mentioned in AOA as per Table F of Schedule I of the Companies Act,
2013.
Definition of private company as per Sec. 2(68) of the Companies Act, 2013 should be mentioned in AOA.
ABOVE QUERY IS RAISED ON MCA FOR FORMATION OF COMPANY THEN WHAT CHANGES I HAVE TO DO IN aoa PLEASE STATE & WHERE

We are planning to merge two companies, both are private companies. so it is optional for company to go for Fast track merger or Need to follow the whole process of Merger amalgamation as per sec 231 to 233 i.e the whole NCLT Procedure? Can somebody guide ? I need help

R/SIR
WE HAVE TWO DIN
ONE DIN USED IN COMPANY DIRECTORSHIP
BUT ONE NOTHING USED ANY COMPANY
PLEASE PROCEDURE ONE DIN SURRENDERED

FORMATE OF :
Affidavit including declaration that retained DIN
will be updated with all associated CIN/LLPIN;

Hi Sir,

As per the Companies Act, 2013 Casual vacancy Due to resignation should be filled by the BOD subject to approval of EGM with in 3 months.
In My case, Auditor Resigned on 03/08/2018, Financials Signed on 04/09/2018 & AGM date on 28/09/2018
Please help me out on complying with the Casual vacancy Procedures & date of Meetings to be held ?

Can A Private Limited company Invest in another Private limited company through allotment of shares. PLEASE NOTE :both pvt ltd companies have same directors or those directors are relatives as per companies act

Is there any restriction or Prohibition in a private limited company giving loans to its shareholder

I have got a tricky issue in my LLP.My father is one of the partner in LLP.Few months back he is diagnosed with Parkinson.His signatures have become incoherent.Due this he failed to renew his DSC and so could not file Dir-3 kyc.His DIN is cancelled by MCA now.Due to this we cannot take his resignation as MCA form asking for DIN.To regain the DIN we need DSC, which is not there.So what to do under this circumstances.

i have director of xyz pvt ltd company and i have transfer of amount of rs 540000/- from my proprietorship firm to company for material goods purchase any one suggest me is it required to show in director report and audit report. as per sec 188(1) of company act this sec does not apply to pvt ltd company.
kindly suggest me what i do?

Is there any necessity to appoint a Indian citizen as a director for a private limited company having only 2 foreign nationals as directors ? (1 director is resident)

Dear Expert

i have two query

1. when I put definion of private ltd whether it entrenched as definion in AOA is not mentioned

2. director name i should put under bord of director or last colum of aoa