What is the procedure to be followed when director retire by rotation and not intended to get reappointed? when to file DIR 12?

What are the procedure after incorporating a nidhi company(like share issue)?.

my query is there is a Pvt. ltd. company which was incorporated on 7th july 2015 & has not appointed auditor yet. to the best extend of my knowledge directors have to appoint auditor within 1 month from incorporation of company (i.e. 7th aug 15) and if they don't appoint then shareholders within 90 days in AGM i.e. upto 7th nov 15 can appoint auditor. but till date same period is also laps.

For what period can a Pvt. Ltd. company hold share application money as per Companies Act 2013 and deposits received in 2016-17.

1st Board meeting to be held in 30 days from date of incorporation.for eg if CIN date is 24th march and company has conducted 1st board meeting on 10th april. then as per general rule company has to conduct 1 board meeting every quarter and in this case company could not do so.what is solution .Pls give asap

In 2015-16, there is a Additional Director in my company. Now in 2016-17, on 1st December, 2016, we had changed additional Director to Director. Now i want to know what is the procedure to change our Additional Director to Director on MCA. Because at the time of filing Annual Forms, it still shows Additional director.

Kindly help at the earliest.

Can Diwali, Holi etc. covered in national holiday?

Hi sir, I have confusion on following matter please suggest-

As per exemption notification on 5th June, 2015 section 180 is not applicable to the private company. means as per 180(1)(c) private company may obtain borrowing without passing special resolution and no limits is applicable as given under this section.

Section 73(1) and (2) says, no company shall invite, accept or renew deposits under this Act from the public except in a manner provided under this Chapter. and company may accept deposits form its members on terms and conditions as given under section and rules.

So, Amount received form third party(individual), is this treaded as deposits or loans from him and which section is applicable to this transaction (the word PUBLIC includes outsider individual other than shareholders)

Hi
Can a relative of KMP become an international auditor in the listed company?

Dear Experts,

A private Limited Company having paid up share capital of Rs 1Lakhs incorporated in Feb 2017. No Business operations conducted until 31st March 2017 hence no financials prepared for the period ended 31st March 2017.

Is the company required to file annual return for the year ended 31st March 2017