Board of Directors appointed one director as an additional director as on 30-05-2014. In the next AGM means as on 30-09-2014. If company wants that director than have to be regularised by filing Form - DIR-12 for change in designation. If Company fails to do the same and now that director (additional director) is not required, then any remedy available with the company without any additional levy of fees ??

RESPECTED SIR,
AN INDIVIDUAL IS DIRECTOR IN 3 PVT LTD COMPANY. FROM 1 COMPANY HE IS GETTING DIRECTORS SALARY. CAN HA TAKE DIRECTORS SALARY OR ANY OTHER SUM FROM THE REMAINING 2 COMPANIES?
PLEASE GUIDE ME

WITH REGARDS

Sir,
We are increasing the paidup capital of a company by issuing new class of shares.Authorised capital of the company is 30000000,30000shares of Rs 1000 each.New share that is going to issue is having a face value of Rs 10 each(not at discount).We are unable file form PAS-3 because of this difference in FV of authorised capital and new shares..Kindly reply with a solution..

Hi

I wanna know whether a director need to give its declaration when he is being reappointed as director again in a meeting.

An argument was being placed in fort that only at time of appointment director need to give declaration and letter of acceptance as position of director not at time of reappointment ...

Is declaration and acceptance of position of director needed at time of reappointment also.

Hello,
I just want to ask that what E-forms are required to be filed on MCA in case of reappointment of Managing Director for further period of 3 years.

Hi all

I have one company which is listed and that listed company has many SPV(Special purpose vehicle)which is registered in Companies act 2013,i am working in one of SPV ,in relation to compliance whether a company need to upload Whistle blower policy,sexual harassment policy and maternity leave policy on its site?
This SPV where i am working does not have its own site and is subsidiary of its Holding listed company.

All details of SPV like milestone ,financials comes on its holding company site(listed company).
So is it necessary to do compliance with policy mentioned above and is Corporate Governance(Clause 49) applicable to this SPV since its subsidiary company of listed company.

Sir please give me a clarification regarding 2(85) of companies Act 2013 for small companies i.e " such higher amount as may me prescribed". Please specify the restricted amount of paid up share capital and turnover for small companies.

My spice form came for resubmission with following error:
1.Names of first directors should be mentioned in in eAOA
2.Definition of private company should be mentioned in e AOA
3. As house no. & street name is not there in utility bill, name of the owner should be mentioned in the space for registrered address of the company in Spice Form

Case: If the same is to be entered in eAOA, which article should be entrencehed. If so should in Spice 32, we haveto select YES for entrenchment of Artilces.


Please reply urgent

Can a subscriber of MOA gives his subscription in cash? if yes please refer the relevant sec/rule.

Dear Sir/Madam

I;m now a director for a company. i have 1% share and Another director has 99% share . i want resign . what are the process i have to follow?