CA SONIYA AGARWAL
This Query has 1 replies

This Query has 1 replies

20 September 2014 at 16:04

Resignation and appointment of auditor

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.


pradipta roy
This Query has 1 replies

This Query has 1 replies

20 September 2014 at 13:49

Company law

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 ?


Swasti Purohit
This Query has 15 replies

This Query has 15 replies

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?


Himani Tripathi
This Query has 4 replies

This Query has 4 replies

20 September 2014 at 13:01

Notice of first agm

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


Swasti Purohit
This Query has 4 replies

This Query has 4 replies

20 September 2014 at 12:45

Change of registered office within the city

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

Thanks in advance


anurag
This Query has 2 replies

This Query has 2 replies

20 September 2014 at 12:27

Remuneration to director

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


Praveenveldhi
This Query has 2 replies

This Query has 2 replies

20 September 2014 at 12:22

Urgent

Dear Expert,

We have planned to started to incorporate a pvt ltd .company for producing masala food products..

We find that options to select company under part - 1(chapter XXI), Producer company, New company (others), Section 8 company..

Which is applicable for us we are only two directors and our capital is Rs.4,00,00/-

Thanks in advance..


ankit
This Query has 5 replies

This Query has 5 replies

Hello....!!

Kindly let me know that whether we are required to file a resolution in MGT-14 with ROC for adoption of Financial Statements and Directors Report by BOD for financial year 2013-2014. or this provision is applicable from financial year 2014-2015.
As per MCA Circular No 08/2014 this provision is applicable from financial year commenced from or after 01st April 2014.
But some Peoples are saying that resolution for adoption of financial statements and direcotors report is required to be filed for financial year 2013-2014 also.
So kindly Clarify the above mentioned query as early as possible.
URGENT..


Charankumar
This Query has 1 replies

This Query has 1 replies

20 September 2014 at 11:44

Prospectus

what is meant by class action suits ?



Anonymous
This Query has 3 replies

This Query has 3 replies

20 September 2014 at 11:09

Moa & aoa.

Dear Experts,

Pls provide me MOA & AOA as per Companies Act,2013 of Medical College.

Urgent !!!






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