is this necessary for listing company that pass the resolution for shifting registered office from one state to another state through postal ballot?

Dear Sir,

While submitting the Form DIN-1 where the Chartered Accountant has to attest? Is it okey if he attests the address, identity proof & photograph or each and every page has to be attested??

Wheather in all the cases of contravention of sec295 it is implied that the director shall vacate his office U/s 283 ( OR)
only in the following cases:

1)where the director himself or by any other person for his benefit or on his account accepts a loan/guarantee/ security in contravention of sec 295
2)where the firm in which he is a partner accepts a loan/guarantee/ security in contravention of sec 295
3)where a private co. in which he is a director accepts a loan/guarantee/ security in contravention of sec 295.


please give me the explanation also.
thanks in advance..

We have appointed a new director in place of existing and filed Form No. 32 for Intimation in ROC and also filed Din 1. Should we file Din 2 and Din 3 or not for appointment of new Director.

Please Help

My Company is closely held public company having paid up share capital more than Rs 5.00 Crore hense section 292A of Companies Act is applicable. As per requirment of 292A there should be al least 3 directors as member of Audit Committee and 2/3 should be other than M.D. or Whole time director. But our company having all the director as Whole time director ( There is no Independend or Non Executive Director). What we shold do

does the investment in debentures and deposits requires compliance of both the : sec 295 and sec 372A . please give me the explanation.

thanks in advance.

Can the first board meeting of a pvt ltd company be held outside the registered office? If yes, then how the Common seal and other statutory records like register of members be adopted in the said meetings?

Ours is pvt.ltd company. We have to appoint a Manager/HR Advisor, who is relative/mother of director. Salary exceeds 65,000/- p.m.

For Private Limited Company is there any limit for remuneration to such persons.

Please advise whether this required central Government approval.

Please send the draft resolution.

Is is comes under EGM/Board Meeting.

As a HR Manager Only not a Manager

a pvt co. has got name approval. Now,i hv to file moa and aoa. Whether i take full set print, get it signed by subscribers and witness, scan it and send physically. what date should be mentioned.
If i want to submit moa and aoa in pdf format, then at what stage it should be converted in pdf, whether it should be signed before conversion or after conversion in pdf. do i need to submit physical copies also subsequently.

regards

Difference b/w clause 19 and clause 20.