As ADT-1 is for intimation by co. to ROC that we have appointed/re appointment of auditor...However, my query is whether co. is required to file ADT-1 when co. is doing ratification of auditor ??

Case is pvt. ltd Co. appointed auditor for 5 years from 01-04-2015 to 31-03-2016 in september 2015 & filed ADT-1....while doing ratification of auditor in 2nd year i.e AGM held in September-2016 ...Whether again ADT-1 in the year 2016 is required to be filed or not ???

Can a Pvt.Ltd.Company issue preference shares to the persons who are not equity share holders? Can proceeds of preference shares be used for repayment of existing unsecured loans? What is the longest period for which redeemable preference shares can be issued? At what price preference shares be issued? Can preference shares be issued on premium?

Section 8 Company has been incorporated on 21 oct-15, but no auditor has been apppointed till date i.e 25feb-16. Whether auditor can be appointed now by convening an E.G.M and whether there attracts any penalty apart from Additional filing fee with ROC.

Thank you
Aravind

Hello

I got LLP name approved for conversion of proprietorship firm into LLP. But now I want to close Proprietorship and start new LLP (without conversion). I want to surrender approved name. And can i apply for same name for creation of new LLP.

Thanks

Dear experts
Plz solve my query, A PQR private limited company has not files their financial statements for march, 2015 to ROC till now and auditor has all ready been appointed in AGM held on 30th sep. 2014. Now company wants to remove that auditor and appoint some one else in his place for audit march 2015. can company do so?
plz reply as soon as possible.

I want to form SAUMYA MICRO FINANCE COMPANY relating to sec.8 of co.act2013 but form inc-1 was rejected by MCA in the process of name approval.however I observed that such type of many company are in existence.

PRIVATE LIMITED COMPANY CAN ISSUE DEBENTURES AS PER COMPANIES ACT,2013 AND ALL PROVISIONS REGARDING ISSUE OF DEBENTURES EQUALLY APPLY TO PRIVATE LIMITED COMPANY RIGHT?

in case of director appointment in nidhi co & private ltd co whether we have to file form MGT-14 attaching form MBP-1 (Notice of interest by director [Pursuant to section 184 (1) and rule 9(1)])with ROC

In a Public Company, there was a executive Director. he was then appointed as Managing Director of the Company for 5 years. Now his Tenure of 5 years has expired. Is he still a Director of that company even after the expiry of Tenure or whether his directorship has cessed. And After the expiry of tenure of 5 Years as a Managing Director, We want him to continue only as a Director and not as Managing Director. Please tell me the Compliances to Resolve this matter.

1. Whether a pvt. ltd. Company can accept unsecured loan from any HUF in which director of the Company is a member or Karta ? 2. Whether a pvt. ltd. Company can accept unsecured loan from any HUF in which relative of the director of the Company is a member or Karta? Plz advise based on Companies Act 2013 with relevant provision/ rule/ section.

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