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Vicky Ek.
This Query has 2 replies

This Query has 2 replies

08 October 2014 at 11:44

Pre agm board meeting

Dear Sir,

The pre agm board meeting of a company was held on 25 August.

Audit report is signed on the same day.

So, in respect of the above board meeting, which resolutions have to be filed in MGT 14?

Kindly help. Pl. provide a format of the same.


FEMY TONY
This Query has 1 replies

This Query has 1 replies

08 October 2014 at 10:35

Changing the registerd office adress

HII SIR,

CAN YOU GIVE ME THE PROCEDURE FOR CHANGING THE REGISTERED OFFICE ADRESS OF A PRIVATE LIMITED COMPANY


P B IYER
This Query has 1 replies

This Query has 1 replies

08 October 2014 at 09:47

Mgt-14

IS IT MANDATORY TO FILE MGT-14 WHILE APPOINTING AN EXISTING CA AS AN AUDITOR, ALONGWITH GNL-2 AND ADT-1?
PLEASE COMMENT ON THE REQUIREMENT OF MGT-14 IN THE ABOVE CASE..
THANKING YOU IN ANTICIPATION



Anonymous
This Query has 1 replies

This Query has 1 replies

07 October 2014 at 22:21

Appointment of directors

I have to incorporate a company but both directors are NRI so whether it is ok or I need to have one resident director please answer


vv
This Query has 1 replies

This Query has 1 replies

07 October 2014 at 20:19

Urgent

Sir, when we r writing the provision of section, is it necessary to quote the subsection of that section, or writing the main section no.only for all other subsection provision is correct.

One of my frnd told me not writing the subsection no.and writing merely the section no. Will cut whole provision and marks accordingly.
Please suggest.


CA Prateeek Bhatnagar
This Query has 1 replies

This Query has 1 replies

07 October 2014 at 20:18

Appointment of director

which forms is required to be filed and what compliance has been done for appointment of director pvt ltd



Anonymous
This Query has 3 replies

This Query has 3 replies

07 October 2014 at 18:32

Form gln - 2 for form adt-1

While filling Form GLN - 2 for appointment of auditors, The Column "Financial year to which the document relates" cannot be filled. I wanted to know if it is alright as I had read somewhere that MCA is sending Form GLN-2 for resubmission in which the F.Y. is not filled.


swanand deo
This Query has 1 replies

This Query has 1 replies

one of our client wants to file all pending ROC returns under abatement scheme. However company not filed any returns since incorporation. If all returns has to file under this scheme how 274 (1)(g)attracts and how its implication on auditors report. plz. guide



Anonymous
This Query has 1 replies

This Query has 1 replies

07 October 2014 at 14:25

Appointment of director

Please tell procedure for appointment of director in private co.
Is it necessary to appoint a director as additional director and then regularize him as normal director in EGM.
My CS told me it is mandatory to appoint as additional director & then validate in EGM as normal director

Thanks in advance.



Anonymous
This Query has 2 replies

This Query has 2 replies

07 October 2014 at 13:49

Directors to hold shares

Is is compulsory that director of pvt ltd co to hold some shares to become director
or with out shares also any one can become director of pvt ltd co






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