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jinish dawra
This Query has 1 replies

This Query has 1 replies

As per notification no.G.S.R 464(E) dated 5th June 2015,In Chapter VII,Clause (g) of Sub-Section (3) of Section 117 relating to resolutions passed in pursuance of Sub-Section (3) of Section 179 shall not apply for private limited companies.It means now there is no need to file board resolution with ROC(MGT-14) for disclosure of director's interest and shareholding.Suggest whether I am correct or not.


jinish dawra
This Query has 1 replies

This Query has 1 replies

As per notification no.G.S.R 206(E) dated 18th March 2015,In the Companies (Meetings of Board and its Power) Rules 2014,In Rule 8 item no.(5) relating to take note of the disclosure of director's interest and shareholding by BOD only by means of resolutions passed at meetings of the board shall be omitted.Accordingly,now there is no need to pass resolution for disclosure of director's interest and shareholding and hence MGT 14 is not required to be filed.Suggest whether i am correct or not.


priya shah
This Query has 1 replies

This Query has 1 replies

16 July 2015 at 12:16

Requirement of mgt-14

Dear Sir,
please let me know whether a private limited company which is making further issue of shares to the existing shareholders is required to file form MGT-14 .....



Anonymous
This Query has 2 replies

This Query has 2 replies

16 July 2015 at 12:14

Main division of industrial activity

What would be the Main division of industrial activity of the company in the business of Trading of Pharmaceutical Products.

Thanks in advance.


Raul Rawat
This Query has 1 replies

This Query has 1 replies

Dear Sir/Mam,

Can any one tell me the limit for maximum number of LLP's in which i can be partner/designated partner or Member as given in LLP act, likewise section 165 of companies act 2013 i.e. "Number of directorships"


CS Pooja Thakkar
This Query has 4 replies

This Query has 4 replies

15 July 2015 at 17:37

Condonation of delay - roc

Hi, have a query about application to ROC for condonation of delay of more than 300 days in annual filing .. can anyone help me with the required documentation? what is penalty to be given by ROC? any idea?


CS Pooja Thakkar
This Query has 6 replies

This Query has 6 replies

Hi friends, can anyone help me with the procedure and requirements for conversion of a partnership firm into private limited company? ROC Mumbai is not accepting such application. can anyone help how to move ahead?


RACHANA DAGA
This Query has 1 replies

This Query has 1 replies

A DIRECTOR OF A COMPANY HAS DIED IN THE YEAR 2002 AND DID NOT HAD A DIN, THEN WHAT IS THE PROCESS FOR RESIGNATION OF THE DIRECTOR AFTER HIS DEATH.


CS GARIMA JAIN
This Query has 1 replies

This Query has 1 replies

15 July 2015 at 14:18

Minutes of board meeting

Query: Section as per Co. Act, 2013 in which minutes of previous board meeting has to be approved in its subsequent board meeting?Also, what are the implications if minutes in subsequent meeting not approved?


Vishal
This Query has 1 replies

This Query has 1 replies

Respacted Experts,
in a case, one of the subscriber is residing outside india, who does not have any visa to come in india . So what are the options available relating to signing and notary of INC-9, from where he can notrized the said document, without being present in india.
?






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