Dear Sir,
Is the resolution for Right Issue of shares, allotment etc of a Private Limited Company is Ordinary Resolution.? What type of resolutions are generally known as board resolution? please reply as earlier as possible

Dear Sir,

In a private limited company there were 3 directors. one additional director was appointed on 31/08/2013 and filed form 32.
again two directors resigned on 2/1/2014 and we filed form 32.

We did not appoint any other directors during the year 2014 and held AGM on 29/09/2014 and did not reappoint additional director.

Is it o.K. OR WE NEED TO APPOINT ADDITIONAL DIRECTOR IN THE AGM 2014, PLEASE CLARIFY. Can we appoint another person as director or reappoint additional director in the agm which will be in the month of september 2015.

Is there any amendment in Companies Auditors Report Order regarding its applicability in Companies Act 2013 or it is same as earlier?

Earlier rule:
Companies (Auditor's Report) Order, 2003 shall apply to every company including a foreign company as defined in section 591 of the Act, except the following :-
(i) a Banking company as defined in clause (c) of section 5 of the Banking Regulation Act, 1949 (10 of 1949);
(ii) an insurance company as defined in clause (21) of section 2 of the Act;
(iii) a company licensed to operate under section 25 of the Act; and
(iv) a private limited company with a paid up capital and reserves not more than fifty lakh rupees and has not accepted any public deposit and does not have loan outstanding twenty five lakh rupees or more from any bank or financial institution and does not have a turnover exceeding five crore rupees.

IS THERE ANY CHANGE IN SUCH RULE IN COMPANIES ACT 2013?

Dear Sir/Madam,

Can we know whether company is a listed company through online?
If yes, suggest me the procedure.

Thanks in Advance.

Hello every one i am facing a problem while uploading inc07 form the error as The DIN entered for Director upon signing of EForm does not correpond to the DSC affixed

1 )Difference between executive director and additional director ?

2 )If there is two director can one of them be an additional director ???

Can anybody pls provide me Board meeting resolution for confirmation of Auditors' remuneration POST his re-appointment in AGM.

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..