Respected All,

Need your valuable opinion.

As per the Section 134 of Companies Act, 2013, the financial statement shall be signed by Chairman, if authorised by Board or by 2 directors one of which shall be Managing Director, if any and Chief Executive Officer, if he is director, Chief Financial Officer and Company Secretary, if any.

Case: A company is having a chairman who is of the age of more than 90 years so he can not sign the Financial Statements. Company is having MD but he is travelling, not in India, therefore, he also cannot sign the financial statements. Now, query is can a company pass a resolution to authorise other directors of the company to sign the financial statement in absence of MD and Chairman?

Pls give answer with support of some case law or legal provision.

Many Thanks

I am incorporating a domestic company having two directors(one Indian Resident) & another NRI(holding Indian Passport & staying in china since last 7 years).

I have the following issues:-

1.Is the notarization by public notary sufficient or consulate's/embassies' attestation also required on ID Proof?

2.Who has to attest INC-9 & another affidavit which is on Indian Stamp Paper?Will a public notary of China attest/ notarize an Indian Stamp Paper?

3.How will the witness to MOA & AOA happen? Should the Indian Promoter sign the MOA & AOA and then send it to China where the NRI will sign it.
Who has to witness the MOA/AOA, the consulate or notary?

Hello

U/s 152, It has been prescribed that consent has to be filed with registrar within 30 Days of Appointment.

and before appointing him/her as a Director , a Director has to file a Declaration in Form 8 for his qualification of being Director.

But My question is that we have filed forms in a Company through CS , who has neither filed GNL-2 and Nor Form 8, ONly DIR-2, DIR-12 along with other required attachments as of (Resolution, etc.) are filed by him

and All forms were duly approved , and the person desired to be appointed as a Director is duly appointed without any error.

So, is this procedure Correct??

why not GNL-2 & Form 8 is asked.??

Dear friends

Kindly clarify that why shares allotted pursuant to section 62(1)(a) of the Companies Act,2013 ("Right Issue") are exempted under Section 186 of the Companies Act,2013.

Would there be any compliance on the part of the Company which has been allotted shares pursuant to Section 62(1)(a) of Ca 2013?

Thanks

Dear Sir,
A CS has advised that 300 days (270+30 days is not applicable for filing of Form 23AC/ACA in case of a small pvt ltd.co.who have not filed Forms for F.Y.2013-14 for its AGM held on 30.09.2014. Please elaborate and advise.

Dear Sir,
I shall be grateful if you kindly provide me the Format Of consent, Resolution etc for appointment of Auditors for filing filing ADT-1. Thanks.

Sir
I want some guidence to calculate depreciation as per Sch.02 of Cos Act 2013
Situation 01
I dont know the date of purchase, i have only WDV as on 31.3.2014 of some plant and machinery.
Situation 02
If any addition was made in 2007-08 to the same plant and machinery how to calculate in that case
Situation 03
When there are number of assets in P/M block purchased in the current year at different dates.

Dear all Experts,

We are private limited company, having contract / transaction with our related party which are in ordinary course of business and on arm lenghth price. We have obtained Board Approval regarding this transaction. Transaction are within limit as prescribed under section 188 of the Act.No requirement of passing Special Resolution.

Whether reporting of this transaction or contract in form AOC 2 in Directors report is manadatoty in this situation.

Please guid me.

Sir we want to add a Director in an Private limited Company. I will be filing DIR-12.
Attachments of DIR-12:
1. Letter of Appointment
2. DIR-2 (Stamped & Notarised)

I have a query that the proposed director is also doing business as Sole Proprietor. Do I need to File attachments with reference to Interest in any other Entity. Because in the Form it asks for CIN/FCRN/LLPN but Sole Proprietor doesn't have any such No.

Also help as to whether MGT-14 is to be Filed.

Thanks in Advance.

We had filed INC-7 along with Dir-12 & it has been successfully approved by the MCA. I will also be filing INC-22 for Registered Office today.

Is there any other form or any other compliance with reference to MCA that we have to do ?

Thanks in advance.