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

In many cases for filing form INC-1 , there is required to take PRIOR approval of CG for words like India to be included in it. What is the procedure to take such prior approval from CG?

Due to oversight the reappointment of a Managing Director of a unlisted public company which was due on 01.04.2015 was not done till today however director was paid remuneration. please inform what will be the implication if reappointment is shown from current date i.e 01.04.2016 and what will happen if reaapointment is shown from back date i.e 01.04.2015. If reappointment is shown from back date then we believe we will have to pay late payment fees on form MR-1 and their can be penalty also since the time period exceed 270 days. Please advise

IS FORMAT OF DIR-2 IS SAME FOR APPOINTMENT OF MANAGING DIRECTOR,WHOLE TIME DIRECTOR?

LETTER OF APPOINTMENT IS MANDATORY TO ATTACH IN FORM DIR-12 IN CASE OF NEW COMPANY BUT HOW CAN WE ATTACH THIS AS COMPANY IS NOT INCORPORATED.ANY FORMAT AVAILABLE?

If private limited company has only 3 directors and whole authorised share capital subscribed by them and these three directors are promotors of the Company and named as first director in articles of association.Thus as there are only 3 directors we have to fill designation of Managing Director,CEO and CFO among these three only.Any of them is eligible to become Managing Director,CEO & CFO right?We have to appoint CFO mandatorily or this designation can be left blank?

i try to upload form CHG 9 . for modification of charge while pre scrutiny error appears that DSE of debenture trustee is not authorised . the Company secretary of the debenture trustee has put her digital signature as debenture trustee and her signature is registered on MCA site.please help me who should affix the signature as debenture trustee please treat it urgent