a small pvt.ltd. company..

in nov 2015,additional director was appointed
but since july 2016, existing directors had a fight with her dont want her anymore.
in agm 2016, company directors did not mention her in form mgt7
in aoc4, company stated in director's report she is not to be regularized.
now, do we have to file form dir12 to show she is vacated?
or did we have to write in mgt7 and revise mgt7?

Dear Colleagues, I have a query regarding Auditor appointment, in a company, In an AGM an Auditor who is having proprietorship firm has been appointed, the Auditor Dissolves its Proprietorship firm and enter into Partnership, now the query is whether the Auditors have to file fresh form ADT - 1 for change in auditors firm status or he can sign the Balance sheet without any intimation to ROC, and also Is company required to pass an ordinary/Special resolution for fresh appointment of same auditor in the Company. what is the correct measure in this case?
Note - Registration no and name of old Proprietorship firm was same in new partnership firm.

section 51 of Companies Act 2013 contains that if provided in the articles dividend to be paid on paid up value of the shares . so if there is no such provision in the articles then dividend shall be paid on nominal value of the share. and as per regulation 83 of table f dividend shall be paid on paid up value of shares. so is there any conflict between these two provisions

When transaction is at arm's lenght and in the ordinary course of business , is it necessary to attached AOC-2 and whether noting in Board Meeting is necessary

I APPLIED FOR INCORPORATION OF A COMPANY IN REPLY OF WHICH I HAVE GOT A ERROR MESSAGE " CLAUSE IV OF MOA SHOULD BE AS PER TABLE A" SO PLEASE HELP IN THIS REGARD.

hello. my query is that why one should form HUF instead of other structures like company.

The authorized share capital of the Company is Rs.200,00,000/-
(Rupees Two crores only) divided into 200,000 (Two lakhs only) Equity
Shares of Rs.100/- each, (Rupees hundred Only) with power to increase
or reduce the same in accordance with the provisions of the Act.

MCA says Capital clause is not as per Companies Act 2013?
Plz post your views

if one propritor convert his/her propritorship firm into company and he /she wants to fill the government tender, is he/she can fill the government tender??

Dear Experts
Our pvt. Company having
authorized capital of 10 Lakh pls tell
Me on filing form AOC 4 and MGT 7
Will i have to pay only 400 ROC fees
or more then 400

Regds
Anil Jain

is there any applicability in private company of internal financial control report ? what is the criteria ? and in which company it is requires? or it who can able to give internal financial control report ?