1. Whether resignation of more than 1 director can be pass by company through single resolution? 2. Whether only one DIN 12 can be filled for both the directors or we have to file separately for each director?

can a private company give a loan to an individual who is neither a director nor a shareholder nor a promoter...the individual is not related to the company in any manner....can co. give him the loan...company is not a NBFC

Hi , My query is regarding the procedure for registering company under companies act, 2013.
Is there any difference between Rule 36 Integrated Process for Incorporation and SPICe ?

Dear Experts

I have a confusion regarding meaning of "Year" in respect of Board Meeting. As per section 173 there should be 4 meetings in an year.

What does that year mean? Financial Year or 365 days from date of incorporation and on?

E.g. Date of Incorporation is Sep'16, would year mean Sep'16 to Aug'17?

Please confirm.

Thanks in Advance!!

If a company has filed the annual return for March 2016, can the company file for its closure . Can anyone tell the procedure for the closure process.?

Dear Experts,
Our pvt. Company is using the factory of one of the director who is share holder also. Pls let me know can company pay him rent for factory. If yes any limit of rent?

Regards
Anshul

Respected all
we have appointed a person as additional director now we want to appoint him as permanent director. Is form DIR 12 is again required to be filed with roc or only resolution in AGM and MGT 14 will be sufficient.please tell in detailed manner what documents are required to be filed .
For that no change in AOA required.
Is it required for a director to hold share in Company to become whole time director( Premanent diretor)
As now we want to attach DSC of new director in Sales tax Document But its not Accepting. what should we do.

Dear Experts,
Pls clarify :- can A pvt. Ltd. Company accept the loan from its share holder if so? What its procedure

Regds
Akhil Gautam

One pvt ltd company fails to do annual filling last five year because there was no business operation during the last last 5 years. Now the board want to close the company
What is the process for closure and can board do that without filing previous returns?

A Private Limited Company has not conducted an AGM for the F. Y. 2015-2016 and neither an application has been filed to ROC for extension of period for conducting an AGM.

Please guide me how the company can conduct its AGM at present since the time limit for application to ROC has passed and what is the procedure.