Who manages company during the period when there is no director in the company i.e. when all directors of a company resign altogether before appointing any new director?

In listed company, if promoter wants to buy / acquire shares of his own company to increase his stake from open market, what is procedure required to be followed pre and post buying of shares with roc / stock exchange

Hi,
A Pvt Ltd Company was incorporated on 6th January 2014. What will be the period for which its first financial year.
Is it up to 31.03.2014 or 31.03.2015.

One Query- If a pvt limited company with paid up capital of 55 cr(which means it is covered by Rule 8A of Companies (Appointment & Remuneration of Managerial Personnel) Rules 2014 has appointment a Company Secreatry, whether that Company Secretary is a KMP under the act? Whether MGT 14 and MR 1 needs to be filed?

Request Expert opinion.

In schedule II only useful life is given. But some authors have uploaded files in file section indicating SLM and WDV rates according to useful life of Assets how they derive the rates???

As the first auditors are appointed by Board of Directors, is the company liable to communicate it with ROC? If yes, what documents are to be filed with ROC? Since minutes of the AGM is not available, can we substitute it with minutes of Board Meeting

Dear professional colleague,

Kindly confirm my understanding on procedure to appoint Independent Director:

1. Hold BM and pass resolution for appointment.
2. File DIR-12 in 30 days
3. Hold shareholders meeting for approval of appointment and pass ordinary resolution.

Correct me if i am wrong.

Thanks

If a company has two directors, both are related and having interest in a particular contract. Then how can the contract can be entered.

Because interested director cannot be participated in the transactions.

till now we follow WDV method for calculation of depreciation for a private limited company.
now as per companies act 2013, what is a procedure,method & rates we have to follow?

Sir,

A Pvt Ltd Co was having Turnover of Rs. 1.80 Crores and Share Capital of Rs. 20 Lacs as per its last Profit & Loss A/c (F.y 2013-14) .

But in the current year 2014-15 its turnover is Rs. 4.5 Cores till date. Now the company wants to increase its authorised capital. I want to kow whether the status of the co. wiil be small co or other than small co.