please anyone provide procedure for conversion of NON CONVERTIBLE DEBENTURE INTO CONVERTIBLE DEBENTURE if not knnown complete procedure please do help to provide provision of Comapnies ACT 2013 Applicable on it.

Thanks

what will the date of First AGM if a company incorporated on 28/01/2013? and

I have registered a Pvt Ltd co in 2000 and since 2005 i have not filled Annual Returns.

No directors have obtained DIN nor filled DIN II.

Even registered address change in 2006 is not informed.

What will be the penalties.

I want to add a new employee who will be appointed as a Sales Manager in a Private Limited Company who is also a relative to the directors & share holders, in such a scenario what is the maximum salary can give given to the employee.

I have a query relating to a Private Limited Company.

What is the maximum salary that we can give to the existing directors of the company,
currently the monthly salary of Mr.A & Mr.B is Rs.1,00,000/- & Rs.10,000/-.

In a case of small company appointing auditors for 2014-15 , shall it write in the AGM Notice - To appoint Auditors and fix their remuneration (as earlier). Is it o.k. or how to draft this clause of appointing auditors.Can you help please ?

PLEASE SEND ME LATEST FORMAT OF DUE DELIGENCE REPORT FORMAT BY CHARTERED ACCOUNTANT FOR PROPRIETORSHIP.

Dear Sir, While filing resolution by boatd of directors disclosure of interest information in Form MGT-14, why ordinary resoluion with requisite majority and explanatory statement are required.Please guide.

Section 152(6) of the Companies Act, 2013 provides that unless the Articles of Association provide for retirement by rotation of all directors at every annual general meeting, at least two-thirds of the total number of directors of a public company shall be persons whose office is liable to retirement by rotation and sub-section (7) provides that one-third of such directors shall retire by rotation at each annual general meeting of the company after the first annual general meeting.

This provision is a bit confusing? 2/3rd of directors(excluding independent directors) are liable to retire or 1/3rd? Can someone explain it to me with an illustration?

What is the Form to be filled for registration of Designated Partner of an LLP to be formed?
Is it DIN-1,DIR-3 or DIR-3C ?
There are two different links on the MCA site for the same .
http://www.mca.gov.in/LLP/Download_eForm_choose.html
and
http://www.mca.gov.in/MinistryV2/Download_eForm_LLP.html