dear all,

is pvt ltd company is required to file annual account form (aoc 4) and annual return form (mgt 7) with roc, for the financial year, in which pvt ltd company is converted in limited liability partnership (LLP).

is pvt ltd company is required to hold AGM for the financial year in which pvt ltd company is converted in limited liability partnership (LLP).

qus 1. what to in above matter if XYZ PVT Ltd Converted in XYZ LLP dt. 26/01/2016.

---> is XYZ PVT LTD required to file Annual account and annual return for FY 2015-16 with roc ?
---> is XYZ PVT LTD required to hold AGM for FY 2015-16 ?
---> is XYZ PVt LTD required to gate its account audited for FY 2015-16 ?

Sir,
In a private limited company there are 5 director out of that 2 director (M.D & Add.Director) wants to resignation them-self due to not concentrate another company.

My query is as per exemption for private limited company notification 5th June 2015 Section 196 (4) & (5) appointment of MD & Director of company shall not apply.Hence I think that we need not file DIR - 12 to ROC. whether my view is correct or incorrect.

In case if it is incorrect then let me inform what are the procedure has to follow.

Dear Experts, weather section 196 of company act. is to be attract on appointment of managers or not like HR manager, General manager, sales manager, purchase manager, by pvt. ltd. company plzz clarify...

Whether a special resolution need to be passed for increasing the authorised capital of a private limited company?

I a LLP with two designated partners, one partner wants to retire and second partner want to appoint new designated partner to fill retiring partner position. please let me know the process and compliance to be done for admission and retirement. 1. Can retirement and addmission be done at a time or 2. first admission to be done and then retirement or 3. first retirement to be done and then addmission be done. please also share format of supplimentary deed of LLP for admission cum retirement.

What should be the time limit between the Board Meeting where a Manager is appointed and the General Meeting where its terms, conditions & remuneration can be approved?

The consent of director is required to be give on stamp paper or notarized ???

Hi,

I am having a problem in re submission. I had already paid the stamp duty while uploading INC - 7 for which ROC had asked me to re submit. But now when i am re submitting what should i mark in 9 (b).

If i say "yes" - I guess after uploading the form, mca portal will redirect me to payment gateway where i had to pay again.

If i say "No" it is asking me details of name of vendor,serial number, registration number.

Can some please guide me with appropriate solution.

TIA

A pvt ltd company incorporated in Delhi wants to create a Branch office in Bihar. What necessary steps it need to follow in respect of mca & other laws.

Recently had read an article on incorporation of a company using INC-29. I had some queries while practically working on the same. Would be very grateful if anyone could solve the same
1) Can the MOA & AOA be signed by the CA (whole-time practising) instead of a CS?
2) When using INC-29 , do we still have to file Forms INC-8, INC-9, INC-10, DIR-2?
3) If yes are they to be uploaded as attachments to Form INC-29?
4) Are there any more forms other than the ones stated above that have to be filed?
4) Within what time limit will the incorporation get completed in all respects?

Also if I follow the old method (INC-1) then will INC-8, INC-9, INC-10, DIR-2 go as attachments to INC-7, in that case are any other forms or declarations needed.
Please solve the above query urgently.