Dear Friend


Please tell me wheather a audiror can be removed from as statutory auditror by passing special resolution u/s 139(9)(c). please do tell me wheather this resolution ca be filled in the AGM or the company can conveyanced extra-ordinay general meeting for this purpose.

Respected Experts please share your precious knowledge with me regarding Processor for transfer of registered office from delhi to gurgaon and forms which are required to be filled with roc

Sir, Can a non director (for example; CFO, GM, etc) be appointed as a member in Stakeholder Relationship Committee? as section 178(5) states Chairman shall be a Non executive director and other members may be decided by the Board.

Can a CA firm provide internal audit services to a company in which one of the directors is father of partner in CA firm?

We know as per Companies Act, 2013 Pvt. Ltd. company can receive loan only from Director and Banks. Please clarify my problem as under:
Mr. A is director of th ABC pvt. Ltd. and also a partner in th firm of XYZ & Co. During F.Y 2013-14 company received loan from XYZ & Co. The Bank statement of the Company also proved that company received amount from XYZ & Co. As on 31.03.2014 we have disclosed in balance sheet loan received from director intead of loan received from XYZ & Co.
During F.Y 2014-15 the company also received additional money from XYZ 7 Co. and the balance sheet of F.Y. 2014-15 is still pending till date i.e now as on 25.06.2016. ABC company wants to disclosed loan from XYZ & Co. Please clarify the my problem if:-
1. the company wants to disclose loan from XYZ & Co. please also tell me about wheather any penalty for the same.
2. The company wants to disclose loan from director.

I need clarification regarding appointment of Company Secretary in a company having paid up capital more than Rs. 5.00 Crore but less than Rs. 10.00 Crore.

Kindly please clarify that is board of director pass resolution for appointment of an Company Secretary whose Membership allotment application is pending at ICSI as on date of board resolution date. Board in it's resolution write that the person will hold office as Company Secretary from an specified date (For e.g. 01/07/2016) or date of allotment of Membership by ICSI whichever is later.

Is this resolution is correct in the eye of Companies Act 2013, kindly please clarify.

Whether DIR-8 is required to be submitted by every director of company in every financial year if they are not disqualified to act as director as per Section 164(2) of companies Act,2013????

DEAR SIR,

A COMPANY WANTS TO INCREASE ITS AUTHORIZED CAPITAL, IN THIS PROCESS IT HAS TO ALTER THE CAPITAL CLAUS IN MEMORANDUM OF ASSOCIATION BUT THE ORIGINAL INCORPORATION IS DONE UNDER THE OLD COMPANIES ACT 1956.

CAN WE ALTER CAPITAL CLAUS IN THE OLD MOA OR A NEW MOA IS TO BE ADOPTED, IF NEW MOA IS ADOPTED IS IT NECESSARY TO ADOPT AOA ALSO

PLEASE CLARIFY SIR,

BEST REGARDS,

NARASIMHA

Dear all,

Kindly guide me how to remove director from the company, as per companies act 2013, if he is unable to attain for 3 consecutive board meeting.

thanks in advance,

Whether DIR-8 is required to be filed by every director of company in every financial year if they are not disqualified to act as director as per Section 164(2)???????