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

We have a closely held private Ltd. Company. One of the directors/Share holder wants to retire because of age and wants his share to be paid to him. Can the company reduce the paid-up capital and pay the proportional value in cash from reserves and the share capital etc.

Respected sir,
What is the time gap between two consecutive further issue as per section 62 (1) of the companies act 2013? Is there any restriction regarding the further issue of share capital. The company wants to second further issue of share capital within same quarter. Is it possible?

Propwrietor of a firm can be changed if then how. What is its procedure?????

For bonus issue while filling the form MGT-14 the purpose of filling the form does not mention the category of issue of bonus (section 63) and if we choose purpose others under companies Act,2013 it will go under STP so kindly mention which purpose to be selected in the form MGT 14

Dear Friends / Experts,


Please guide me on the following, IF POSSIBLE:

Query

Whether Form INC-21 has to be filed only after 30 days of incorporation or it can be filed immediately after 'incorporation and deposit of paid up capital amount' in bank account.




Can we re-use the Specimen signature in Form No. INC-10, which was obtained prior to incorporation or we need to execute afresh after incorporation - which is appropriate method?



What are the attachments to be made in Form INC-21?



Thanks in advance for possible replies from all concerned.

Dear Professionals
I have Filed DIR-12 for the Appointment of Director, but due to wrong DIN a person other than proposed to be appointed as director is appointed, which is unknown to me. so what can i do to ratify this mistake and how to remove the name of that person from the MCA Portal.

Please guide.

We have registered a pvt ltd company. I m NRI n other director is in India. How I as NRI residing outside india will participate in board meeting and sign any board resolution. Is it acceptable to attend meeting by video conferance and sign and send scanned copy of resolution to india.