My client is a Private Limited Company, it wants to issue shares privately and the Return of Allotment will be filed by PAS-3. My query is, does it need to file MGT-14 for the resolution passed at the Board Meeting for the issue of shares ?

i want to know about the votig rights of an equity shareholder in a public co.whether it is one vote for one share?

The directors of PayWell Private Limited declared and paid an interim dividend of
Rs.5/= per equity share having face value of Rs.10/- each. However, when the
resolution was put up for confirmation by shareholders , the resolution could
not be carried through. Can PayWell claim back the interim dividend already
paid to the shareholders?

We have one private company whose annual filing is pending for the F.Y. 2014-15, the query is that will Form MGT-14 is to be filed for approval of accounts and also for disclosure of directors interest as the exemption for filing of Form MGT-14 for both the cases came on 05.06.2015 and there is no clarity whether the notification will have a retrospective effect.

Dear All
What is the AGM & companies annual return due date,

Thanx & Regard
Dinesh Tomer

Respected Experts, Please help me to know that what is the Rate of depreciation for computer & furniture for AY-2016-17 under companies act.

Income tax 14-15 paid in 15-16 in Statement of profit & Loss A/c

Dear folks,

Kindly let me know the type of meeting and resolution required for appointing auditor for IFC audit.

Is appointment of Statutory auditor in AGM serves for IFC audit??

If not, kindly brief the documentation required in respect of Meeting and resolution.

Thanks in Advance

We are private limited company & company has accepted cash loan of rs 25,00,000/- from Director of private limited company, it's acceptable to private limited company!!!. because our Tax Auditor said it's against company law. Please give us clarification or notification for cash loan acceptance from director.

Auditor Removal Before AGM what is the procedure in company Act 2013.
what is the procedure to appoint Auditor After removal of the previous Auditor in middle of the year..
-- if BOD can Appoint new Auditor not taking approval of share holder in EGM.
-- And if EGM is not conducted BOD can Appoint Auditor in Board meeting..
-- RULEs For non-govt company only.