Hi,

the incorporation forms for a new private limited company (INC-7, INC-22 and DIR-12) are marked for user clarification via Addendum form 67 with the remarks:

1. "Photos not pasted in MOA".
2. "Address mismatch with bank statement"

In respect of 1st remark, can any one guide as to how and where to paste the photos in MOA and what is legal provision for than, and

In respect of 2nd remark, can any one guide - do we need to mention the same address in subscriber sheets as mentioned in bank statement (submitted as address proof). In the present case, the address of subscriber mentioned in subscriber sheet is same as mentioned in their DIN application (Voter Card address).

Thanks alot in advance.......

Please solve the problem.

Dear Sir,

While uploading ADT-3 the following error is shown:

The Auditor is not associated with the company.

Please let me know how to proceed in this.
Thanks

Please somebody tell me the process to convert society into trust in Rajasthan

Hi,

For a private limited company, we need to change the director designation to Whole time director.
As i could gather from various articles, following steps need to be followed:
1. Notice to Board Meeting (It will also have WTD agreement)
2. In the meeting, following will be agreed upon
a) Board resolution for WTD appointment
b) Consent of the director to act as WTD
c) Signing of DIR 2 form again by director
d) Agreement on WTD remuneration etc

3. File Form MGT-14 within 30 days of passing of resolution
4. File Form DIR-12 within 30 days of passing of resolution.
5. Agreement by Shareholder's in GM
6. File Form MR-1 within 60 days of passing of resolution

However i have following questions here:
Q1. Is the above process complete or something is missing
Q2. Do we have to really get the DIR 2 signed again
Q3. What form/ resolution should be filed/ signed to indicate shareholder's approval
Q4. Will need templates of documents that need to be attached with MR-1

Can anybody plz tel me under section 182 of CA 2013, the amount of political contribution can made upto 7.5 % of the average profit for last 3 years.

My question is the avg net profit is to be taken BEFORE TAX OR AFTER
please guide with relavant section or rule

A pvt ltd company regd on 30-12-2011 & not filed any return to ROC tilldate.

What are the formalities & requirements in this case pls advise.

Sir/Mam
My Query is:
There is a company having 3 directors, out of those 3 director 2 vacate office due to the provisions of section 167 read with section 164 of the Companies Act, 2013.
Now how can we appoint new director to meet the minimum requirement of 2 directors for a private company.
Those 2 person are shareholder also of 75% holding and will not come for shareholders meeting. Total shareholders are 3. (No Quorum without there presence)
Pls guide...

Dear sir where can i get the details of Business code for industries.
please provide me the links for main division and subdivision.

Thanks&Regards
Reddy.

Hello Sir,
Is it mandatory to sign AOA & MoA by all subscriber at the time of filling of INC07,please reply sir,,

I need to ask whether the Risk Management Committee in listed co. be constituted by passing resolution in Audit Committee Meeting or directly by passing Board Resolution???