COMPANY WAS INCORPORATED ON 21-04-2017 AND FIRST AUDITOR ALSO APPOINTED AT THAT TIME.NOW WHAT IS THE LAST DATE TO CONDUCT AGM FOR F.Y.2016-2017..AND WHAT IS THE LAST DATE TO FILE FORM ADT-1 REGARDING APPOINTMENT OF AUDITOR WITH ROC?KINDLY SUGGEST.

Dear Sir,
Kindly Clear my doubt whether the pvt ltd companies has to file the resolution in MGT-14 if they are giving remuneration to its directors. What are the conditions on which they have to file the resolution. If the Company is having Profits still they are showing the Remuneration as Payable so, in this condition also we have to file MGT-14 or not. Kindly please solve the query as its very urgent.

Experts,
Suppose my firm was appointed by BOD as first auditor
Now, Whether we eligible for re-appointment for 5 years or 4 years?

We are a company registered in Bareilly, UP.

We currently have 3 Directors, all 3 have the necessary DSC and DIN.

We are planning to add two more members to the Board of Directors.

1. Do the two new members Need DSC and DIN?
2. Do the others forms like DIR3, DIR12 need to be filled up?

what if

A person was re-inducted as an Additional Director in July 2013 but was not regularized as director in the AGM held in 2013. he signed Financial Statement as Director of the company for the year 2014 - 2015. he also signed Income Tax Return of the Company for these years.

Whether his work is valid as per Section 176 of companies act, 2013

Dear Sir/Madam

I am creating a company but their is a problem problem is that owner of the registered office is Mrs Indrawati but all the utilities bill in the name of her husband but mca requires a utility bill. suggest me what can i do. am i create a affidavit.

pl inform to us how to open a new company procedure and form no and document step by step

Hi there,

1) Whether Removal of auditor u/s 140(1) THROUGH Special Resolution and Previous Approval of CG amounts to CASUAL VACANCY?

2) Whether Removal of auditor u/s 140(4) THROUGH Special Notice amounts to CASUAL VACANCY?

Hello everybody,

My query is:-

SPICE form is sent for re submission with following error:-

Please refer section 5(3) for entrenchment of article & attach separate sheet for entrenched articles with Condition or procedure for alteration of entrenched articles in AOA as per sec 5(3) of Companies Act, 2013.please specify the Condition or procedure which is more restrictive than SR for alteration of Entrenched articles IN AOA.

Case: In eAOA, i have altered clause 1 and entered the definition of the private company.
So in Spice main form (INC 32) , i selected "yes" to the question "Whether Articles of Association is entrenched" with details of the alteration that company which is being incorporating is a Private Company.

Please help.

Thank you. :)

can Section 8 company converted into OPC?