Dear experts as per section 139 of the companies act 2013, auditor of a co. is required to appointment for a term of five years subject to ratification by members every year. my question is whether the resolution or ratification by company is need to be intimated to ROC in ADT-1 OR any other form.

Dear Professional Colleague, I have one query regarding Annual Return to be filed in MGT-9.

In MGT-9 the Shareholding Pattern in Clause (iii) Change in promoters Shareholding, it is ask for 'Cumulative Share Holding During the Year'. What does it mean total share holding or any other issue.

Do we need to file mgt-14 every financial year for increase in borrowing limit and investment by company??

Suppose we have increased the limit to 100crore in FY 14-15 so now again do we need to pass SR in EGM for same amount for FY 15-16 or is this valid till company does not exceed this amount??
Urgent help needed

Are pvt companies also exempted from filing mbp1?

What are the opening entries in the books of a one person company, when a proprietorship is converted into a one person compnay?

Company A along with sister concerns namely, Co B, Co C and Co D (collectively “the Companies”) have initiated a process of setting up a trust, which would engage in corporate social responsibility (“CSR”) activities of construction, running and maintenance of nursing school
1.The Companies propose to appoint 4 (four) trustees from 4 (four) different Companies belonging to the Group, who are neither directors nor key managerial personnel nor one level below the KMPs but officals of the respective Companies. Will it be in compliance with the law?

Dear Sir,

Is it necessary to filed MGT-14 for Disclosure of Interest by Director u/s 184 (1)every financial year

XYZ Pvt ltd. forms a JV with ABC Pvt. Ltd. naming it as XYZ-ABC JV & Co. for a contract. XYZ Pvt. Ltd. holds 25% (therefore it will get covered under associate concern). Now JV Co. wants to procure some services from XYZ Pvt. Ltd. as well as ABC Pvt. Ltd. due to Related Party transaction clause under Companies Act 2013. XYZ Pvt. Ltd. cannot pass resolution for providing service as it is a related party (because it is an associate concern). So how can the transaction be conducted between JV & XYZ Pvt. Ltd.

Read more at: https://www.caclubindia.com/forum/related-party-transaction-328179.asp

Hello sir,
My query is...according to company act,2013, atleast one woman director should be present in BoD in some prescribed companies...so in case of meeting of BoD, that woman director is counted in quorum or not..??
I mean the presence of woman director is compulsory or not..??

How to make a wholly owned subsidiary under Companies Act 2013. Which section governs it? How to fulfill the condition of minimum shareholding of two members in subsidiary company?