Sir,

Pls send me a draft letter of appointment for regularisation of additional director. Is deposit of Rs. 1 Lac required from the director at the time of regularisation?

Dear sir,
our client was not filed ROC forms(23CA&ACA)for the FY2012-13,13-14,14-15
so guide me to file these forms

Hi,

I have left my last organisation on 27th Feb, 2016. I had completed 2 years with this organisation on 24th Feb, 2016 with zero Earned Leaves as balance (all were utilized) by the completion of 2 years. I would like to know if I have earned any leaves (for the 3rd year that has begun) between 24th to 27th Feb, 2016 and if I am entitled to receive the encashment for these leaves.
This organisation is registered under The Companies Act.

Thanks
Saurabh B.

Dear Expert,

If a company decides to appoint a new auditor in the on-going financial year and remove previous auditor, what will be the formalities to be fulfilled by the retiring auditor?

Waiting for an early reply.

Thanks.

Dear Sir We have a Pvt Ltd Co but have not been able to do well and are having sales of approx 2 Crs only since last 3-4 years and do not see it Improving much. Wish to be advised if it can be converted to LLP and if it advisable to do so. The Company has 3 Real Brothers as Directors. Kindly advise

According to companies act 2013,the appointment of every auditor is ratified at the AGM by the shareholders,then what is the use of saying that he is appointed for 5 consecutive years?
Is 5 year tenure mentioned for cooling period purpose or something else?

Dear Experts,:
Kindly clarify.....1) can A pvt. Ltd.
company accept the loan from its
Director if yes what should be minimum
Interest rate....2) can A Pvt. Ltd. Company accept the interest free loan from its director or not,

Regard
Naman Rajpal

we need to do roc filing for the company incorporated on 03/03/2014. we have prepared the financial statements from 03/03/2014 to 31/03/2015. which form to be selected,This will be its first annual filing.please suggest.thanks in advance

Hi, Referring to sec 152 of Co. Act, 2013, 1/3rd of the Directors r supposed to retire at every AGM. So what if no AGM is held? In one text I read "if AGM is not held, then retiring Director shall Not continue beyond the last day on which the AGM was supposed to be held" In another text I read "they shall continue till an AGM is held" Pls help&advice

As a shareholder director of a (closely held) Limited company holding 45% of the shares can I insist that the venue for board meeting should be the registered address of the company only and an outside venue is not acceptable ?

Ravishankar