Hi,
A private company has not had any transactions since the year 2009 and has not complied with any requirements of the Companies Act since 2009 (Such as filing annual returns to the ROC, holding AGM, etc.). What would be the best option in this case with the private company with so many non compliances? Should it wind up or sell itself or what?

Dear Sir,

I have filed INC-7 to ROC and after that same is sent for re-submission. Re-submission remark is Address proof of applicant not match . After that I have corrected DIN Details of Directors through DIR-6 form as per address proof.

When I am trying to file corrected form to ROC. One of the error occured while resubmitting the form i.e. Mismatch between the forms resubmitted and forms marked for re-submission.

Please help in this matter, what can I do ??

Thanking You,

THE PROBLEM IS WHEN FILLING THE FORM, AFTER PRESCRUTINY THE SUMBIT OPTION STIL HIGHLIGHTING..

Dear Experts
Please let me know the procedure of appointment of additional director and what will be his tenure....

Regards
Sobhit

Is it mandatory to appoint first auditor in the company by filing form ADT 1 even if it is a loss making co. And is in the 2nd year of its operation?

Dear Sir,
1.Can we appoint another director(i.e., Director2) in one person company?
2.What is the procedure to appoint in one person company?
3. Can the appointed new director(i.e, Director 2) sign all the documents/statements on behalf of original Director(i.e.,Director1)?What is the procedure to delegate powers to New Director(i.e.,Director2)?

4.Is that appointed new direction(Director2) is considered additional director or normal director?

How to check the compliances of sec. 185 & 186 of companies act 2013-Loan to directors, related & body corporate?

Whether it is sufficient if u check any loans given during the current financial year or we have to take into account of the loans already existing ?

Also please tell me how to understand the point in CARO 2016 i.e is it sufficient if no new loans are given during the current year?

Thanks in advance

Dear Experts,
Pls clarify can A pvt. Ltd company give the loan to individaul? If so what's its criteria

Regards
Manish

Hi, Two Questions
We have to check the limit (60% or 100%)
1) on Date of Board Resolution or on date of disbursement of Loan.
2) on Basis of Un-audited accounts or Audited Accounts (No where it is mentioned that it should be as per audited accounts, Normally act clearly say as per last audited results..if it intent like that)
Please give you opinion ....... with if your opinion is as on date of disbursement of loan & as per audited Accounts please give the basis for the same..
Thanks

An IT company wants to start a wholly owned foreign subsidiary in UAE through the automatic route. I want to know
1. what are the applicable laws and the provisions for this?
2. what approvals the company needs to take and the concerned authority?
3. what is the procedure to get the approvals and the required documents to be submitted for the same?