A pvt. ltd. company has entered into a agreement for 3 years, with father of its director to let out company's own building for running a new proprietorship business.
( Related party transaction )

Query -

1) Which resolution co. need to pass ( Ordinary / Special )?
2) Borad meeting or members Meeting is required to be called up.
3) which section of CA 2013 will be attracted here..

Hello,
Can anybody have format of new audit report for the financial year 2014-15?????
Is there any changes in previous audit report format under companies act 2013???? Because in schedule II of the companies act 2013, there is no format for audit report.

Experts.. please give me the draft resolutions for filing Form 5.. In our case the deed is silent regarding the provisions of name change

A Pvt. Ltd. has filed DIR-12 for the resignation of director. Its been more than 6 months but the director
has not filed DIR-11 for the same. What are the consequences of non filing of DIR-11?

Dear Experts,

Kindly let me know whether Form MGT 14 needs to be filed in case of appointment of WTD in private company? If so, let me know the refered section.

Thanks in advance

Dear Experts,

Since CSR is applicable from F.Y.2014-15 onwards it will be compulsory for the companies to contribute for the same.

I have some query in this regard and for the i m requesting for your guidance.

1) Whether CSR will be applicable to a company who has crossed net profit in last year only? e.g. net profit for F.Y.2011-12 - Rs.4.00 crore, for 2012-13 - Rs. 4.70 crore, & for 2013-14 - Rs. 5.60 crore.

2) Is it compulsory TO PAY CSR or only PROVISION is enough? Can we pay it in next financial year?

3) What are the notified institution where we can pay our contribution towards CSR?

If co. Is Registered under Comapanies Act 1956, nd i want to add one clause to the object clause of the company , whether the MOA has to be reprint as per co. act 2013 or old MOA along with altered clause will suffice to file MGT-14 with ROC.

Appointment of a whole time director in ABC Pvt Ltd.
Category to be selected while filling DIR-12.
Option Available. 1. promoter 2. Independent 3. Professional

1. cannot be selected as he is not the promoter.
2. independent cannot be selected provisions of section 149(6) are not being complied.

Professional means a CA, CS
Which option to be selected to file DIR-12

Section 160(Right of person other than retiring directors to stand for directorship) of Companies Act, 2013 is applicable for appointment of a independent director in EGM ?
Company is Public Company.

I appreciate if answer is given in details.
Thank you.

can a private company issue unsecured compulsorily convertible debentures? as per the deposit rules, deposits does not include secured debentures. Does this mean a private company cannot issue unsecured debentures ? otherwise it will be termed as deposits and private companies anyways cannot accept deposits. please help