Can any one please provide me the Notice, Explanatory Statement format & special Board resolution as per new Companies Act, 2013 for change in main objects.

Dear All

Is it necessary for an NBFC to file form MGT-14 pursuant to Section 179(3) each time it gives loan.

Thanks

Sir,
A pvt. ltd. co. registered on 1 June 2013 but first auditor was not appoint by board of director in the period of 30 days and EGM in 90 days, but now company wants to appoint first auditor.
Please advise Legal Proceeding for appointment of first auditor to C.A. and Company

Thanks

Can a Director of Subsidiary company be appointed as an auditor of Holding company as per the provisions of Companies Act, 2013

DEAR EXPERT,

CAN WHOLE TIME DIRECTOR REMOVE

1.PASSING BOARD RESOLUTION IN THE BOARD MEETING WHEN TENURE OF WHOLE TIME DIRECTOR COMPLETED.(TENURE DECIDE MOU)
2.OR CAN PASS SPECIAL RESOLUTION IN THE EGM OR EOGM FOR REMOVE WHOLE TIME DIRECTOR

1.ABOVE MATTER THE COMPANY IS DORMANT.
2.COMPANY IS PVT LTD COMPANY,
3.COMPANY NOT RUN ANY BUSINESS ACTIVITY


CAN WHOLE TIME DIRECTOR AFTER REMOVAL REMAIN AS DIRECTOR OF THE COMPAY

Dear Expert

Statutory Auditor for Govt. Company is appointed by CAG and not in AGM so do we need to File the requisite form within 15 days.

suppose i want to conveted firm into company ltd. what i should do....also said what i should do as chartered accountant....

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 ?