since form 23B is discontinued on MCA website. A company has appointed us statutory auditor due to resignation by existing auditor. would like to know what all process as a incoming auditor we need to follow to comply with companies act 2013.

Dear Experts,

Kindly reply to my following (basic) query(s):

A private limited company has to file the following E-Forms with RoC consequent to it's First Board Meeting.

1. Form MGT-14 in respect of Resolutions u/s 179(3) of CA 2013.

2. Form GNL-2 for Form ADT-1

3. Form 23AC, Form 23ACA and Form 20B.

Should I have separate Resolution to Authorise Director for each of the above mentioned RoC E-Forms or

Should I have Combined Resolution to Authorise Director to submit and file the E-Forms with RoC?

Please reply…………………with suitable resolution in respect of the above query.

Thanks a lot to all in advance for doing the needful.

Dear Professional Colleagues,

While uploading DIR-12 for appointment of directors im getting error that "The director Mr.xxx with Din/pan No-xxxxxx is already a deactivated director and he cannot be deactivated again.

I've raised ticket with MCA but even they couldn't help me.

I request my colleagues to please help me in this matter.

Best Regards,

Abhishek Kadam

A newly Incorporated Government Company has failed to appoint first Auditor within time specified by Companies Act 2013 by Board of Directors and in EGM also.

Please let me know what needs to be done.

Regards,

Ramesh K C

Can a director of Private Co. by obtaining Leave of absence form the Board abstains himself form attending all the Board Meetings conducted in a Financial year.


Is there any expressive provisions prohibiting such activity in Companies Act 1956

Please confirm if a company can go for FTE if it hasn't filed annual filing forms from incorporation (2006) till date. Or is it required to file all the forms before filing FTE. Company does not have assets & liabilitiees, and has not done any business.

and as there is no rules framed for winding up as per new Act, what wud b the guidelines for the same.

Sir/Mam

what procedure is required to be followed for resignation of KMP (particularly Company Secretary). Do we need to file DIR-11 or only DIR-12 is to be filed?

Regards

Is central government's sanction required for PRIVATE Companies for appointment of managing or whole-time directors or managers ?

one of my friend has soon 1st board meeting in june 30 and filed mgt 14 regarding disclosure of interest. now his companu wants to appoint director w.e.f from may 2014 can the same be possible? ?

Dear Experts,

A Private Limited Company due to certain requirements had Board Meetings on various dates in May, July and August 2014.

May Board Meeting – Disclosure of interest by directors
July Board Meeting – Approval of Audited Accounts and Directors Report for belated year.
Aug Board Meeting – Powers to Board for availing loan beyond its existing paid up capital and free reserves.

Kindly reply to my following (basic) query(s):

Can the Board pass 'Authorisation Resolution' in first Board Meeting for authorizing the signing and filing of E-Form MGT-14, as required under section 179(3) of Companies Act, 2013 and thus provide the SAME Resolution No. and Date for all the E-Form MGT-14, as and when, to be filed with RoC?

Please confirm, whether it is proper to follow in the manner mentioned above.

Thanks a lot to all in advance for doing the needful.