We are a PRIVATE LIMITED COMPANY. We want to remove our statutory auditor [who has been appointed in our 2nd AGM] before the 3rd AGM.

Whether CG approval is required for that?

Whether Yes/No, Please provide the Sec details of Companies Act.

Thanks in advance

Dear Professionals

Please advise whether a Public Limited company be a guarantor for loan or overdraft taken by group of its employees from a Bank.
Please provide section.

Whether Directors are authorized to create such liability of a company.

Urgent!!!!!!!!!!!

A Private Ltd company did not lay it's Annual Accounts in it's AGM for the year ending 31.3.10 as the accounts were not audited.The company wanted to change the auditor but the auditor gave a no objection certificate in March 2011 only(as there was some dispute between the two). Till date the audit has not been done for the year ending 31.3.10 & hence the accounts have not been laid in the AGM. No permission was sought from the ROC for adjourning the AGM(as the accounts have not been laid) for the year ending 31.3.10.Please give a solution which will help the company to comply with statutory requirements regarding holding of the AGM & laying the Accounts in the AGM.

Hi,
A, a director in a Public Limited Company has lost his Digital Signature Certificate and his DSC is registered in the MCA system. As normal practice, he filed a General Diary (GD) in the nearest police station. Now, since A is a Director, he has to file different ROC e-Forms for ROC Compliances with Ministry of Corporate Affairs, GOI. Also note that his DSC would be expiring on February, 2012.
My question is whether A can get another DSC prepared? If he can what is the procedure to be followed?
Request the members to give their useful views...
Regards
Arijit

Dear Sir,

Please advice when companies who closed their books in Dec 10 (i.e. calendar year closing) have to file annuals in XBRL format

Is private Ltd. company pass any resolution in any meeting for increase in Director Remuneration.

In case of Private Limited Company whose Plant manufacturing facility is under Installation stage & to whom CARO,2003 is applicable. Can any one give me the Draft Format of Caro Report to be incoporated in Statutory Audit Report as per Companaies Act.

can u pls tell me the format for presenting the final accounts in agm I Want to write Notice to Members , i.e agenda
I mean to say how we write notices to invite membres for agm in which final accounts are presesnt

I have filed form-5 to increase authorised capital of the comapny . The ROC is aboved the above form . But there is some mistake in the form , like resolution should passed by special by member ,but mistakely is passed by board in oridinary meetin of the board , i want to rectify the above matter . please help us
. but Sir there is problem in other departmet , they object the above approval ,

can any body send me the draft of detailed application for attaching the form 61 for dormant to normalizing pls urgent