can anyone send me draft of resolution and notice for change in object clause with explanatory statement

we are a private limited company with a paid up capital less than 20 Crores and our financial year starts from 1st Jan 2016 and end with 31st Dec 2016.

In the AGM we are planning to propose auditors appointment for one year . Please advise whether tenure needs to be 5 years even though our paid up capital is less than 20 crores .
Also from which year the new provisions would apply

A company taken advance from Directors which is shown under current liabilities and the same is pending as on 31.03.2015, is same allowed and also company has not paid part salary to director , same is also appearing under liability side of Balance sheet for year 31.03.2015, is the same is allowed

Sir,

Can a Pvt. Ltd. Company take Loan from its Shareholder who is also a Company Under Companies Act, 2013 Provisions??

Dipul Mehta

One of director of our company ceased due to nomination withdrawn by institution and who was the member of CSR Committee. Now CSR Committee shall be reconstituted under forthcoming board meeting then my query is , Shall we consider the point "Vacation of office of member of CSR Committee" as a noting in forthcoming CSR Committee meeting ?

Reply soon....

respected experts,

M/s. abc pvt ltd has created charge on 31.01.2015.
and same is filed with roc 10.02.2016?

kindly tell me the number of days the delay is caused in this case?and whether the date of creation should be included for the purpose of calculating 30 days as per section.77 of act and whether the date of filing should be included to calculate the number of days delayed?

Please provide me object clause format for accounts. taxation and financial services.

Dear Sir,
I am into a process of forming an OPC which MCA had sent for Re-submission. They need Declaration on a Stamp Paper from the Member and Nominee that they are the Residents of INDIA and have stayed in INDIA for more than 182 days. Can you please tell me whether these Declaration have to be Notarized by an Advocate or not

Dear sir
I have registered my company in march 2016. Is it mandatory to file annual return to ROC in this year for 2015-16.

While filling Dir-3 for a director, there was error in spelling of director's father name.
Now i want to correct the same,
please let me know which e form to be filled for the same.
I checked on verify din pan details on MCA website. there was message

''Following are the details as per PAN database which are not matching with the DIN/DPIN details. You are required to update your details in the DIN/DPIN database by filing Form DIN4 or in the Income tax PAN database as the case may be''

but there is no Form Dir-4 exist on MCA website . please help.