for further issue we have to pass ordinary resolution or special resolution?

sir, i have filed FORM-23 on 24/01/2015 for RD (Regional Director) approval for change of registered office from one ROC to another within same state but til this date, the approval status is "PENDING FOR APPROVAL" (ie, even after 30days). So, what should i do for the approval?

Please note that according to Section 2(41) of the companies act 2013 company can follow first FY from Jan to March of the following year.. which means if comp incorporated in Jan 14 can close first FY on March 15 instead of March 14
My Question is whether the company needs to apply to ROC for the same in GNL-1 or not?
Kindly Clarify whether CA 1956 or CA 2013 applicable to such company

there are 3 directors in the PUBLIC UNLISTED company
1.MANAGING DIR
2.WHOLE TIME DIR
3. NON EXECUTIV DIR

NON EXECUTIVE dir is the wife of whole time director.

and DUAGHTER IN LAW of managing director

In Board meeting we want to increase the remuneration of NON EXECUTIVE DIRECTOR under place of profit,

NOW QUESTION IS

whether MD AND WTD would CONSIDERED AS INTERESTED PARTY

CAN WTD AND MD be a part of quorum and cast a vote or not?

Can EFORM DIR-3 BE SIGNED BY PPROFESSIONAL IN DIGITAL SIGNATURE PLACE OF THE APPLICANT IN THE EFORM.

Company has passed the Board Resolution for Rights issue on 30th october, 2013. till now company has not filed its Draft Letter of Offer to SEBI. but Company is planning to file Draft Letter of Offer in March 2015. so whether the resolution passed in 2013 stands invalid due to more than one year??

There is a company incorporated in 2010.but it has not filied its annual reutrn till date.now one of the director of the company want to resigne from the company. Is it possible?

Dear Sir

we incorporated our closely held pvt ltd company in last August Month (Aug 2014)
but still we have not appointed our Auditors

so I want to know what will be the consequences and what can we now do to appoint our first auditor


if any Additional fees or penalty be imposed cause 8 months have passed


please help

can the subsidiary company give guarantee or loan to holding Company and vice versa

hi,
I wanted to know profit after income tax or before income tax should be considered for 5 crores net profit condition.

we should form any trust for routing expenses towards csr or ompany can directly do the expenditure.