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.

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???