Sir ,

I have applied for din no of a person. I had attach address & id proof. but forget to attach dir 4 . Although Din no. has been allotted by mca but my worry is whether something wrong as dir 4 was not attach . is there any way in which we can submit dir 4 of the same

Mr. A transferred 30% of shares to Mr. B and 20% to Mr. c on same day. so can i wrote on one transfer deed as Mr. A as a Transferor and Mr. B & Mr. C as a transferees??? I have only one transfer form so can i write in form Mr. A transferor & Mr. B & Mr. C transferees???

Pl Any one tell me its most urgent...

Rule 8 of the Companies (Meeting of Board and its Powers)Rule, 2014 was amended on 18.03.2015 and some entries are omitted among them one entry -- " to take note of the disclosure of Directors' Interest and Shareholdings'

My queries

1. Whether this item can be passed by " Circular Resolution " which was not previously allowed , but if passed in Board Meeting -- Filing of MGT-14 was compulsory as per last year ( 1st BM for financial year ) or Filing of MGT-14 not compulsory.

Can anybody help me about how can we apply to the company law board for granting extension for repayment of deposits under section 74 of companies act 2013.
Sub-Section (2) and (3) of section 74 gives power to Tribunal, further given to CLB by a notification dated 6-6-2014, to grant extension, but i am not finding any procedure for applying for the same.
Our company cannot repay its deposit due to lack of funds. Kindly provide us solution for the same.

In our Company we have Managing Director , Chief Financial Officer , Company Secretary as well as Whole-Time Directors . As per Sec 203 (i) managing director, or Chief Executive Officer or manager and in their absence, a whole-time director; (ii) company secretary; and (iii) Chief Financial Officer can be appoined as KMPMy query is whether my Company (Government Company) can appoint (i) managing director as well as whole-time directors along with company secretary and Chief Financial Officer as KMPs?

Dear All

A Private Limited Company having auithorised capital of Rs 10 lac & paid up capital of Rs 1 Lac.
Now the company wants to increase its paid up capital to 10 lac.

Please tell me the procedur for this.

Futher which forms is required to file with ROC.

Thanking All.

relevent sections applicable for may 15

Can we allot preference shares lower than the valuation amount? valuation done as per book value method.

Hi, I have appointed a person as additional director on 13/03/2015 and after that my company next board meeting is 19/03/2015 in which that person give a notice of nil disclosure. Now Is my company is liable to file it in MGT-14?

Can a ceo of a company take big decisions like advertisement of a product or launching a new product line etc without the approval of board