Sir what is the procedure to appoint a additional director in a private limited company ?
I had already applied for din 6 months ago in form DIN 1. What to do now ?

Hello,
Can a director of a private limited company enter into contract on behalf of the company from third parties or raise money from the public as deposits without any BOD resolution or Power of Attorney? if, so can the other directors of the company be held liable for the misdeeds of such director?
Kindly advise and also quote sections under old companies act.

Thank you.

for registration wat r the 6 clauses of MOA..??

Is the Balance Sheet or the Audit report required to be attached to MGT 14 for Approval of Audited Financials in the Board Meeting??

A PRIVATE LIMITED COMPANY IS DESIROUS OF GETTING ITS FINANCIAL STATEMENT FOR F.Y. 2013-14 TO BE AUDITED BY DIFFERENT AUDITOR , HOWEVER SINCE FOR CURRENT F.Y. THE AUDITOR WOULD HAVE BEEN FIXED ON LAST AGM HELD ON SEPT 2013.

WHAT SHALL THE COMPANY NOW DO TO GIVE EFFECT TO REMOVAL OF LAST AUDITOR AND APPOINTMENT OF NEW AUDITOR AS PER COMPANIES ACT 1956 , SINCE TILL F.Y. 2013-14 , PROVISIONS OF COMPANIES ACT 1956 IS APPLICABLE.

What is the amount to be spent on CSR activity if it has incurred net loss ,even its net worth etc exceed the prescribed amounts ?

A private limited company with 3 directors wants to remove 2 old directors & introduce 2 new directors & simultaneously transfer the shares of old 2 directors to 2 new directors.

Can removal & introduction of directors be done in 1 board resolution?

urgently needed Notice and directors report for first Annual general meeting of private company for the year ended 31.03.2014

Please provide copy of Authorisation letter from owner.
Also, knowledge about certified copy of order of competent authority is needed.

Thanks in advance

sir, what is the provision for directors remunerstion in a private limited company as per companies act 2013