Please provide the formats for company formation in DIR 12 Form,
for Letter of Appointment for director, Declaration by the first director

Thanks a lot . . .

Additional Director appointed u/s 161(1) of Company Act 2013 will be Rotational Directors u/s 152(6)(a) or Non Rotational Director u/s 152(6)(b) ??????

Dear Friends,
In a Private Company, A & B are the only 2 directors and also the only 2 members. As per the provisions of Section 188 (1) of the Companies Act, 2013, the interested members cannot vote on special resolution and As per Rule 15 (2) of the Companies (Meetings of Board and its Powers) Rules, 2014, interested directors shall not be present in the meeting during discussion of related party transactions.

In this situation, how they will pass resolution in Board meeting and also in General Meeting for approval of related party transaction.
Please suggest,,,,,,,,!!!

I HAVE FORMED A PVT LTD COMPANY IN AUGUST 2014 WITH AUTHORISED CAPITAL AS WELL AS PAID UP CAPITAL RS 1 LAC . THERE ARE THREE DIRECTORS THEY ARE ALSO PROMOTERS OF THE COMPANY.
MY QUESTION IS WHETHER A PROMOTER CAN TRANSFER SOME OF HIS SHARES TO AN INDIVIDUAL I.E NEW SHAREHOLDER.IF YES WHAT ARE THE COMPLIANCES PLZ REPLY AT cakoderma@gmail.com

A private limited company has been incorporated on 10th Feb 2013. The first financial year ends on 31.03. 2014.
As per Companies Act 2013 which is effective from 01.04.2014, first AGM in this case can be held by 31.12.2014 i.e. within 9 months from close of financial year. However, as per Companies Act 1956, first AGM in this case shall have to be held by 09.08.2014 i.e. within 18 months from the date of incorporation.
Whether Co. Act 1956 or 2013 shall apply in this case?
If Co. Act 1956 is applicable, whether the Act 2013 can be made applicable by extending the first financial year upto 30th Apr 2014?

In a co, the appointment form GNL-22 in not filed, The auditor was appointed in AGM.

What will be the consequences for late filing of GNL-22

1. COMPANY CAN TAKE LOAN FROM DIRECTORS AND THEIR RELATIVE OR SHAREHOLDERS ?

2. IF DIRECTOR IS ALSO A SHAREHOLDER IN THE SAME COMPANY?

PLEASE GUIDE ME

AFTER NAME APPROVAL WHICH FORM IS TO FILED FOR SECTION 8 COMPANY

As per Rule 8A Apt of CS is mandatory in a pvt Co. having paid-up Cap of 5 Crore or more.

Is it mandatory to file Form MR-1 in case of Pvt.Co.?

Our Company is a Small Pvt ltd company having only two directors.
Out of the 2 directors, 1 director expired before Date of AGM.

How long company can postponed appointment of another director to make minimum two directors?