Dear All...


I have a query regarding passing of Ordinary Resolution in case of related party.

There are two directors in the Co. One director is interested in Transaction with related party so he cannot present during that meeting. Can other Director approve the Ordinary resolution himself?

Or we have to appoint one more director to approve the same.?

My Company had done Private Placement in Nov 2014 and Alloted Shares on 20/12/2014. Can the Company do Private Placement again in January 2015.

Dear Sir/Madam,
I have doubt about Company Incorporation.
I have file Form INC 1 for name availability on 04.02.2014. I got result on 05.02.2014 for re-submission. So once again I filed, but it has been rejected by MCA on 06.02.2014. so I want to file once again the form INC 1 in same SRN No. but it is showing Error “ NO DUCUMENT REQUIRES RE-SUBMISSION AGAINST THIS SRN ” But as per rules the time limit is 60 Days from the date of uploading. My question is- I should pay once again or what should I do ? pls reply me..

If a Private Limited Co has not filed ROC Return for FY 2012-13 and also FY 2013-14 ie regarding Auditor appointment, 23AC n ACA n 20B etc. So what are the remedies available now..??? What are the forms which the Company Mandatory needs to file...??

Can a Private Limited company accept deposit/loan from its directors or shareholder. What restrictions are imposed on such acceptance of loans and deposits

Sir,
Directors of a Private Limited Company having friends in U.S.A, wish to extend financial support by way of loan for an amount of about Rs. 20 crores. Is it allowable under The Companies Act, 2013 without admitting them as shareholders?
In case they are appointed as directors, what should be their minimum shareholding and is it possible to avail such huge amount of loan without permission of Reserve Bank of India?
Please Clarify.

One of my client pvt company have two directors,now one of the director going to resign,and another person has to be appointed.what is the procedure for appointment and resignation of director?.In the AOA there is a provision only for appointment of additional director.whether new director to be appointed as additional director or director.if appointed as additional director his designation can be changed in next AGM?

Dear sir,
is there any penalty for late filing of Form 20b

hi, can u tell me what is the ROC compliance required for tranfering fund from one company to another? let say ABC pvt ltd want to trf fund in his friends company XYZ pvt ltd or XYZ partnership firm. what would be the ROC compliance if the trf is done as loan or investment or against application of shares? do let me know pls

In this para it is written as under " If a partner, who is in charge of an audit firm and also certifies the financial statements of the company, retires from the said firm and joins another firm of chartered accountants, such other firm shall also be ineligible to be appointed for a period of five years."
I want to know that if a person who is also a CA and audit the company but the Balance Sheet and other documents has been signed by another CA (Who is a Boss of that CA who has done the Audit) of that CA Firm, in that case if that CA who has done the Audit and after that he joined another CA Firm, so can we say that other CA Firm in which that CA has joined will not be ineligible to do the Audit of the Company, if Company wants to appoint that CA Firm as their Auditor.