Hi Experts,

Can we take note of resignation of a director through passing circular resolution, as per CA Act, 2013?

And apart from DIR-11 and DIR-12, what all forms are required to be filed with ROC for said purpose.

Thanking you in anticipation for your valuable advice.

Dear Sir,
I am Auditor of one Pvt. Ltd. company incorporated in Dec'13. company appointed me as a auditor in first AGM held on 05/09/2014 i have completed my audit. but now my question is whether Annual Account has to be Approved in EGM or it should be approved in AGM only. what step we have to be taken regarding this issue.

Is there any in the change in the requirement for compliance certificate due to the companies act, 2013, as previously it was required for a company having a paid-up capital of Rs.10 lacs or more.. .and also is there replacement of form 66 with any other form?? plz reply

Dear Sir(s),

Pls advise that the new Director Report (u/s 134), Forms MGT 9, MGT 7 & AOC 4 are applicable from FY 14-15.

So, for FY 13-14, Form 20B, 23AC & 23ACA are applicable.

Regards
Girish

SIR,
A PRIVATE LIMITED COMPANY INCORPORATED ON 01/04/2001 HAS ADOPTED W.D.V. METHOD OF DEPRECIATION.
THE W.D.V OF PLANT AND MACHINERY AS ON 31.03.2014 IS RS. 25.00 LACS
THE COMPANY HAS PURCHASED PLANT AND MACHINERY IN DIFFERENT YRAR FROM 01/04/2001 TO 31.03.2014
SIR HOW THE USEFUL LIFE OF THE ASSET WILL BE DETERMINED AND HOW THE DEPRECIATION WILL BE CHARGED FOR THE F.Y.2014-15 UNDER SCHEDULE-II OF THE COMPANIES ACT 2013
WITH REGARDS
PANKAJ KUMAR SRIVASTAVA

Sir,
what will be the process of shifting of minutes , registers from registered office to head office?will a board resolution will be enough for the said purpose?Do we need to file the same with ROC (MGT-14)

In a company 2 additional directors have appointed on 26.03.2014. Now what is the process to convert their designation from additional director to director?????//

Whether such conversion is mandatory before AGM or not???/// Whether they are authorised to sign the annual return of that company?//

plz suggest me complete procedure of the same.
thanks in advance

Dear Members,
I have a Pvt Ltd Co Incorporated Under Companies Act 1956 in the year 2010. But for Last Two years the company is making regular loss and I had to maintain all the statutory matters,expenses as stipulated under the LAW.So,Can any one suggest me What can I do instead of closing down the company because I want to retain the Co. name for future prospect.

New Aud-1 release 20/10/14
please provided attachment formate

1. Copy of the intimation sent by company;
2. Copy of written consent given by auditor;
3. Copy of resolution passed by the company

Dear sir,

There are 3 directors in a Public Ltd Company.

One of the directors wants to resign. Minimum directors required is 3.

So by appointing additional director and than resigning the existing director can fit the requirement of minimum directors of 3.

Please explain
Also provide me procedure for appointing the additional director and resignation of existing direector.

Please explain in details.

Thanks