RESPECTED SIR,
FOR THE F.Y.2014-15 M.G.T-14 FOR ADOPTION AND APPROVAL OF ANNUAL ACCOUNTS AND M.G.T-14 FOR DISCLOSURE OF DIRECTORS INTEREST WILL BE FILED OR NOT ?
WITH REGARDS,

Section 161 of the Companies Act, 2013 states that a Nominee Director shall be appointed by the Board of Directors of the Company, if the AOA permits.

In light of the same, kindly confirm-

1. If such Director (not liable to retire by rotation) may be appointed by resolution passed by circulation by the Board of Directors of the Company;

2. Does the nomination & remuneration require recommending such appointment or not as such person is nominated by the financial institution?

Dear Sir I would appreciate your time to suggest me on following points. A company is incorporated in FY 2013 and no single return has been filed with ROC till now. My query is.... 1. Which Act ( CA Act 1956 or CA Act 2013) shall applicable for FY 2012-13 & 2013-14. 2. Which form shall be filled with ROC for FY 2012-13 & 2013-14. 3. Forms for FY 2012-13 & 2013-14 shall be filled with ROC as pe CA act 1956 or CA Act 2013. 4. how much will b late filling fee for FY 2012-13 & 2013-14 with ROC. 5. Any special point that you want to suggest to considered at the time of annual filing Thanks

what is dormant company?. plz also giv example.

a Person staying abroad for last 3 years, who is holding Indian passport and PAN Card wants to be a director in an Indian Company,Can we treat him as Indian Resident for appointment as director or should he be treated as NRI?

If the equity share are pledged than charge is mandatory to create under CA'13.

EXPLANATION:
a Company A Limited purchase the shares of B limited (holding 20%).. After a Year COmpany A requires the fund and it will go to the Company C Limited and raised fund from Company C Limited and pledged the shares of B Limited as security under agreement.

In this Case Charge is mandatory to create or its not required.

Dear Experts,

Can a director let out a portion of his house for rent to the Company (Private) to carry its business, as a branch office?
Will it be a related party transaction?
If yes, what are the compliance's and if no, then please provide reasons for the same.

Thanks in advance.

Hi sir,

for the financial year 2014-2015 please guide me which ROC forms to be filed whether old form 23AC & 23ACA or New forms AOC-4 and MGT-7 which have not come till yet..please suggest me if i can file the old from or is it necessary to wait for new forms..

and please provide me new independent Audit's Report and schedule III for a private limited company.

Dear Friends / Experts,

Please guide me on the following, IF POSSIBLE:

Query

Can a Professional accept the Telephone Bill Downloaded from the Portal or Bank Statement Downloaded from the Portal as Proof of Address Document for Form DIR-3? Note: Applicant shall sign the Proof of Address Document downloaded from the Portal.

Your reply, please..............

Can a Professional expect the DIN Applicant to get Notary Public Attestation especially in the Documents downloaded from the Portal for Form DIR-3?

Your reply, please..............

Thanks in advance for possible replies from all concerned.

Sir/Madam
I have a company my wife and me are share holder and director. Now I want to increase both directors' remuneration. How can I pass this in a director as both are interested to this resolution. Please help me