while drafting AOA, of a private company, as per the companies amendment act, 2013, how should I give clause on private company definition. point to be noted is MCA has amended the definition where no need of minimum paid up share capital. in such a case can I prescribe myself on articles about min paid up capital. Dear experts. your suggestions are valuable

Dear Sir,

Whether Private Company can give loan to Director ? Is it possible subject to approval of shareholders ??

Regards,

Sachin

AGM adjourned for want of audited accounts. With in how many days adjourned AGM to be convened. What is the permitted maximum gap between AGM and adjourned AGM as per Companies Act,2013.

Whether mgt14 is required to be filed by a private company for appointment of director in eogm under section 152 of companies act 2013.

I had uploaded Forms INC.7 and other for Incorporation of Private Limited Company but it put for re-submission due to object clause.
I want to know that is this Last chance given to me to re-submit (Same as per INC.1) or I will get 1 more chance (as per old Act of 1956) if again their is some query if raised by ROC office ? Please guide me ASAP. Its. Urgent.

I had uploaded Forms INC.7 and other for Incorporation of Private Limited Company but it put for re-submission due to object clause.

I want to know that is this Last chance given to me to re-submit (Same as per INC.1) or I will get 1 more chance as per old system if again their is some query if raised by ROC office ?

Please guide me ASAP. It is very urgent.

what are the compliances to be followed if an Auditor is not re-appointed in AGM & a new auditor is appointed!!!
Should we file ADT3 compliances, EGM & Filing of MGT14 OR else should we follow 140(4) compliances Special notice, pass an ordinary resolution

Dear All,
Please guide one company who is incorporated in 2013 and the directors not even opened bank Account nor taken any shares not even contributed for share money.
Now they want to streamline it by filling appropriate forms as they will use the company after approx 2 years.
Shall I apply for Dormant status? Whether this type of company who don't have even paid up share capital can go for dormant status and what other annual forms this company has to file.

Hi,

Want to know the applicability of CARO 2015 to the following Private limited company:-
1) Paid up share capital & Reserves- Rs.7,00,00,000/-
2) Loans from banks & financial Institutions- NIL
3) Turnover- Rs.60,00,000/-

Dear Madam/Sirs,

My query is relating to the consolidation as per the requirements of the Companies Act 2013. A Company is having 80% Share in Capital of an LLP, represented by the Company's managing director. When preparing the Consolidated financial statement of the Company, whether the Company need to consider the financials of the LLP for consolidation along with other subsidiary companies as per the Companies Act ? If consolidation is required, whether fixed capital account is only to be considered or fluctuating capital account is also to be considered for determining goodwill and capital reserve ?

Thanks in advance,
Prasanth