A Private Limited Company wants to appoint a Managing Director for internal control, Management and to maintain heirarchy. Is ROC Compliance required in this case? Filing of DIR12, MGT14, MR1 is required?

Dear Members / Experts,

Greetings for the day ..

I have one query, a Company, who is a wholly owned subsidiary, wants to alter its Memorandum of Association and Articles of Association.

Can the Company transact these business on the same day in Board Meeting as well as Shareholders’ Meeting (on shorter notice as per Section 101(1) of the Companies Act, 2013), for say Board Meeting at 11.00 a.m. and Shareholders’ Meeting at 2.00 P.M. ?

If yes,

What will be the date of Notice to be given for Shareholders’ Meeting?

Kindly quote provisions / case law also, if any.

Thanks & Regards

Is it necessary to file form DIR-12 for OPC if the Director and the member is the same person?
Please tell anyone?

If the advance has been given to director of company for purchase of property. Whether it will treated as loan to director under companies act 2013?

dear sir, Whether Pvt. Ltd. Company can take loan from directors and their relatives as well as from public... its urgent... kindly clarify... Regards Anil Gabel

Dear friends

Is it mandatory for a company to file form DIR-12 for reappointment of a retiring director.


Thanks

Hi

Can anyone tell me the provisions related to loan that, can a Pvt Ltd Company give to its Directors. As far as i know as per Sec 185 of Comp Act 2013, there i found some restriction, but one of my client has given a loan from the company fund to its director. How far is it valid..?

Hi Friends,
One of my friend started a new company with capital of Rs.10 Lakh but he want further Rs.6 lakh which he has taken from one of his friend at interest basis. But without asking he has taken this amount in cash and already deposited in account of company. Using this money for paying regular expenses of company. But income of the company is not started yet. Now what is the impact of it as per company law.

Sir

We have incorporated a new pvt company in feb-2015 but no business has been started yet. No capital has been inserted even bank account has not been opened. Promoters want to start the busniness from next year means in f.y 2016-17. My query is is any compliance need to be done with ROC where only name of the company exist ,no board meeting , AGM has been done so far. Please let me know if any thing need to be file with ROC

Sir
Plz guide me for registersation of new company
What are all the form required to be fill and their charges applicable