how applicabal section in co.low 2013 in ipcc

Hello,
If a whole time Director is already appointed in a company in 2013, so is it required to file MR-1 for return of Appointment as KMP?
Please specify, its urgent.

Bonus issue by listed companies:
As per sebi (icdr) regulation 2009:

"If Articles do not contain any provision regarding bonus issue, Company should pass a RESOLUTION in general body meeting making provision in articles for capitalization of reserves."


Question: RESOLUTION in above para = ORDINARY OR SPECIAL RESOLUTION ?

I had tried to file XBRL 23ac-aca for the financial year 2012-13, but at the time of filing, an error message has occurred that the "membership number of auditor is not valid".
Moreover, i would to inform you that the statutory auditor of company has passed away in the month of july, 2014.

I have raised the compliant in mca site, but didn't received any reply.

Kindly let me know how to deal with the above issue.

In PVT Ltd co if there is a only two director and one want to resign and two other want to become director so if i appoint them as a additional director then any statutory violence of a company law

I want to start a pvt. ltd. co. under which i will provide real estate consultancy and auto finance business. but in this business i will not accept deposits from public but only money form share holder as a share application money. please suggest if i will not accept money from public, i required to register as a NBFC or not? as on the RBI website it is provide that deposits from shareholder by private ltd. co. is not covered under deposit. please suggest.

Can a person register a pvt. ltd. co.? in which he will do auto finance business.

Ours is a Public limited company having 3 Executive directors. To form CSR Committee, one independent director is must. Since the relaxation upto one year is given on appointment of independent director, can the company constitute CSR committee with 3 Executive directors at present.

Whether all provisions of the Companies Act
2013 is applicable in May,2014 CA Exam.

Thanks

Md.Zakir Hossain

OUR COMPANY HAS COME UNDER THE CATEGORY OF SMALL COMPANY AND THE LAST BOARD MEETING WAS HELD ON 31ST MARCH,2014 BUT NOT A SINGLE MEETING WAS HELD ON APRIL TO AUGUST CAN THE COMPANY HOLD ITS FIRST BOARD MEETING IN SPTEMBER FOR APPROVAL OF ACCOUNTS AND DISCLOUSER OF INTEREST