To perform functions validly a board must have minimum no of directors. If minimum no is not there then the board is not valid one and become incapable.Can a single director of a pvt. ltd. company call a bd meeting to appoint addl. dir in case no. of directors fall below the statutory minimum?

I am trying to upload the INC 7, Dir 12 and Inc 22, When I am trying to upload the following error shown forms getting submitted is/are not prescrutinized" The form level prescrutiny didn't show any error and showed no prescrutiny error found. Thanks in Advance

Can Anyone please tell me, what is the term of first directors(Mentioned in the article of the company as first director) in the private limited company?

Do we need to appoint all the director in the first AGM of a private limited company?

Query: Mr. A, is a director of a newly incorporated Company and i.e. ABC Pvt Ltd. Which has been incorporated on 30th September, 2016?
Mr. D is Brother of Mr. A, and a practicing Chartered Accountant.
ABC Private Limited Approaches to Mr. D and ask him to convey his consent to be appointed as First Auditor of ABC Pvt. Ltd.

1. Is Mr. D eligible to be appointed as First Auditor of ABC Pvt. Ltd. ?
2. If Mr. A will Resign from Directorship w.e.f. 5th Oct, 2016 and thereafter can they appoint Mr. D as First Auditor let say from 20th October, 2016 ?

Please give reference if there is any guideline issued by ICAI in this regard.

Thanks in Anticipation :)

Hello!!

I have a query regarding company letterhead.
Does it need to have address of the company/ is it mandatory to mention address in the company letterhead?
Kindly do reply ASAP.

Thank you!

We have appoined auditor for five consecutiveyear but certain problem Auditor have given Resignation in Dec -2015, but Right I have to appoint Auditor trough Casual Vacancy. Auditor not filled ADT-3 withinG 30 DAYS .So Please tell what is procedure and penalty for same ?

A private ltd is giving Rent to Directors' wife, if the same is related party and if the company has passed resolution in the EGM held after exemption notification for private limited, is it necessary to file MGT-14 with ROC as this was not " SPECIAL " but " ORDINARY " resolution as per Companies Amendment Act, 29.05.2015

Dear Experts,
Can you pls let me know how much
maximum remuneration clause can be put in AOA by pvt. Ltd. Companies as
Per schedule V

Thanks,
Mukesh

sir kindly help me for developing moa & aoa for Electrical and infra private limited.
provide me suitable moa & aoa for Electrical and infra private limited

Dear All,
We are in process of drafting AOA &
MOA for A pvt. Ltd. Companies as the sec 197 of companies act. Is not applicable to pvt. Company. In this scenario can we put the clause of Directors remuneration in AOA as much as the directors want. However directors seeking the remuneration of 3 Lakh PM,

Thanx & Redgs,