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,

dear experts. please clarify wethers an indian company can invest in a foreign company ?? if yes what are the limits for transferring the same. does it require a prior RBI approval ??. your reply shall be helpful

In a LLP there are two Partners. Now, they both want to resign and want to admit new Partners in place of them. Can the existing partners resign together thereby appointing new partners and constructing a Supplementary Deed to the Previous Agreement? Yes or no

If No, then I will resign one of the existing Partners and appoint 2 new partners and make a Supplementary Agreement. And File form 3 and 4 LLP.

After that I will resign the ohter existing partner who wanted to resign and again make a new agreement for retirement of partner and file form 3 and 4 llp.

Please tell me...

A private limited company is giving rent to its Directors Rs.1,50,000/- per month . ( No proer Rent Agreement was executed ) A company is profit making and having turnover exceeding Rs. 2 Crores.

Whether this transaction is related party and if yes there are only two directors husband and wife what will be solution.

If a private company receives Share Application money and has neither allotted shares nor refunded back the Application Money for a period of 3 years.
1)Does it have to bear any penalties under CA Act 1956 or CA Act 2013?
2) Can it proceed with allotment of shares now by any method i.e. Private placement or Preferential Allotment or would it have return the money back with Interest?

XYZ Pvt Ltd wants to incorporate a new company with other 3 individuals.
Now please tell me;
1) Who will sign on behalf of XYZ Pvt Ltd, MOA & AOA of the new company?
2) What should be written in the subscribers page on behalf of the XYZ PVT Ltd.?
3) If possible provide a format of authorization letter of XYZ Pvt Ltd for signing necessary papers of New Company.
Thanks