Notice of meeting of BOD was sent via e-mail on 31.06.2016 whreas the meeting was held on 07.07.2016.
wheather it is non compliance of sec 173.

Hello,

Due to non attachment of INC-8 with INC-2, the form is asked for Re-submission.
Can I make any changes while resubmission other the changes asked for? For instance, I have not attached Power of Attorney of a CA to the INC-2 while Original Submission. Can I attach the Power of Attorney while Re-Submission.
Please guide me whether the changes can be made as necessary or as asked for?
Thanks in Advance.

My Form DIR 3 Signed by Director of company and not by ANY CA OR CS and the applicant I Got DIN. Now can I only be Director in that company (which Director had certified the form) or else I am free to be Director in any Company or there is any limitation to my DIN. Please Help

Dear expert,

I have a query regarding the validity of appointment of additional director in a listed company.

Case Facts: D is appointed as additional Director in a listed company 6 months before it forthcoming AGM. after 4 months of its appointment and before 2 months of forthcoming AGM. He resigned from the post of Director, however, after AGM he again appointed as additional director by the board after The AGM. is their appointment is valid as per section 161(1) read with model AOA.

Hi,

Section 189 applies to transactions covered u/s 184(2) and / or 188.. If a transaction falls under 184(2) but is exempt from the wider section 188 can we claim / say 189 doesn't applies since section 188 being much wider and 188 and 189 both are for RPT whereas 184 is regarding disclosure of interest. Please guide.

Eg : Purchase and Sales between companies with common directors and / shareholders --- Section 184(2) applies

However exemption u/s 188 since the transactions are done in the ordinary course of business and also at arms length price.

Thus whether such transactions would be required to be entered in register u/s 189.

in a pvt ltd vompany, there are 2 directors and same persons are membrrs. one if them die on 1.1.2015. thereafer a person supplues goigs to company. he fails to recovrr the dues fom company. can he recovrr the dues from the eciting member rather than company?

Sir

Company is doing Hospital business
They had appointed Doctors on a contract basis and taken from them security deposit which will refunded after contract is completed.

Whether company can do this type of contracts?
Can Company pay Interest on It?
Is there any compliance have to do by company or Contractor?

Sir can you give provision under which it will cover?
Under which had it is to be disclosed in financial statement?

Is any person directly can be appointed as MD/WTD in private company?

Our company want to appoint MD/WTD but person not holding directorship in the company whether we can direct appoint him MD/WTD or not.
If yes than Plz help with process and requirement of forms filing with MCA.

is there any provision that an employee has an option not to join EPF and esic scheme ?

Who will sign on share certificate of Pvt.Ltd.Co. if Pvt Ltd. Co. has only 3 shareholders and these 3 shareholders are also promotors and directors of Company.??Please advise as its urgent