Dear all,


For a Private Ltd. Company , I need to change the designation of a director already appointed in august 2014 into a managing director. I need to file form DIR-12 for intimating the change in designation. My queries are as follows :

1) Whether any attachment is required to be made for Form DIR-12 (as there is no such thing mentioned even in the Instruction Kit to DIR-12) ??

2) Whether any other forms like Form - MR-1 & MGT-14 are also required to be filed ?? (-in my opinion there is no need to file MR-1 & MGT-14 , as in this case there is no seperate appointment of director , a mere change of Designation of Dierctor)

kindly suggest me at the Earliest.

Thaanks & regards
Hari

Dear Sir, Not able to click on CA/CS/CA portion of Certification by Professional in Form DIR-12 downloaded today ? Has anyone faced this problem? Please guide.

What are the legal procedure of appointing Auditor under Companies Act 2013 for Private Limited Companies including all related forms and time limit for each form submission .

THANKS

SHAMEEM

I want to know. that I have filed DIR-2 for for application of DIN. Now what process i will have to follow for intimation of Such DIN on behalf of Director and Company?

Can a Practicing Chartered Accountant be a Director in a company? If yes, Can he be a whole time director and take part in day-to-day activities of the company? Can he be remunerated for the same?

Dear Experts,

Financial year of a Company is 21/02/2013 to 31/03/2014 (as the Company is registered on 21-02-2013).
My question is, what would be previous FY in this case while filling Form 23 AC-23ACA?

Thanks in advance

what is dpt 4

What is the difference between Prefrential allotment and Private Allotment? As per my understanding there is no difference between the two terms as per Companies Act, 2013. Do ICDR Regulations differntiate between the two?

Dear Sir,
Procedure for appoint of Auditor on resignation and what are the form to be filled to ROC.

Kindly provide the resloution for conversion of a private company into llp