Kindly give your views on the appointment of Independent Directors u/s 149 of CA 2013.

The Query is whether Son and Father who is otherwise no where related to the Company can be appointed as an Independent director in the Company.

Thanks

Fy 2014-15 let me know the due date for uploading the said forms and let me know the due date also. If not uploaded till due date, what will be penalty. Can you give me chart of filing fees of the said forms.

form ADT 2 requires SRN of MGT 14 which is for special resolution. However according to section 140(1) special resolution is passed once approval from CG is received which is seeked in ADT 2

Sir, there is some confusion in my mind about booking of salary of our employees who appointed for doing exclusively CSR Activities. As per Circular No 36/2014 Dated 17.09.2014 salaries paid by the companies to regular CSR Staff as well as to volunteers of the companies has been excluded from booking of expenses under CSR Head.

Sir,Kindly give your valuable advice in the above matter whether we can book the salaries of above person under CSR Expenses. Kindly give reply giving references of Act and Rules or any case law available on the subject matter.

Sir,

regarding ROC last year we have normally filling up SCHEDULE V PART III & Balance Sheet, this year MCA released MGT 7 so does this year SCHEDULE V PART III has to be scanned and attached or not needed what is MGT 7 form for??? Experts pls advise... RAMN

My first query is CAN AUDITOR BE A DIRECTOR OF A COMPANY? If no.. is there a possibility, a CA under clause 11 of sch 1 CA ACT 1949 with specific permission from ICAI to be a director and CA in practise override 143(3) of companies act 2013?

URGENT!
Dear all
The additional director appointed will be regularized in following AGM, what if all other directors are interested as it is a public company?

Respected Experts Gud mrng, we have registered a pvt ltd (opc) a month ago. Do we have to appoint a statutory auditor as per companies act 2013?? if yes kindly provide me related provisions regarding the same. Thank you in advance...

Respected Members, I run a small private limited company with a capital of Rs 1 Lakh, the company did not do any business in the last 3 years, this year I changed my auditors on 31.03.2015 and got the documents signed from them, now for ROC my new auditors are asking for filing of forms like ADT1, ADT2, I read section 139 but could not understand whether small or dormat companies will have to apply for ADT 1 or ADT 3 or other provisions regarding auditors, kindly clarify, i am very confused.
Thanks Sarjiwan Gupta +9855738904 ofc2us@gmail.com

AGM date was 30th Sept 2015. Documents related with CA Appointment for the financial year 2015-16 were supposed to be filed by today i.e. dated 15-10-2015. Now has been delayed. What will be the consequences of this delay?