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.

hi
i am a director over public ltd company. we want to increase authorized share capital from 10 lacks to 50 lacks. i want to know the procedure and what is the amount to be charged by AUTHORITIES.our company is registered in mumbai ROC.

Can anyone give me sample of special resolution to be passed in EGM while converting Private Limited Company into One Person Company??

Dear All,

There is a query which goes like this, in a Pvt Co. there are two Directors holding 50% stake each. Director A had stopped cooperating with Director B and is causing hurdles in operating the business. He is neither leaving the Directorship not is he diluting his stake.

Now Director B wants to remove him from Board but he is not able to do so as Director A is not ready to resign. What is the possible remedy here for Director B?? Pls guide.

As per SS-1 Notice and Agenda are required to be sent 7days before the Board Meeting applicable from 1st July, 2015. But, if board meeting is called on shorter notice , is it that we can give agenda also with notice at shorter time . what if prov. not complied ? as act shows the penalty of Rs. 25,000/- only in case of not serving notice as per prov., or is it applicable for agenda also???

Hi,

can anyone please provide MOA AOA of Facility Management company as per companies act 2013.


thanks
priyanka

I registered a Private Limited company back in March. I am from a small town and my CA had no experience with registering a Pvt Ltd company.

Although I did read all the rules/acts to best of my capabilities , I think I made a mistake regarding paid up capital.

I registered company's paid up capital as Rs 2,00,000 but in MoA , I only declared capital of Rs 8,000 as shares of first subscribers.

We have not done any business yet and I will distribute shares to other members and get the money (Rs 2,00,000/-) before we commence our first project.

Can you tell me if I am in any sort of trouble w.r.t. said issue or will it be fine as no official transaction or business has taken place.

Dear expert,who is a associate company.kindly provide us the example for the same.Thank you