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.

the registerar market my inc 7 for resubmission by stating the following points:-

1) MOA/AOA to be drafted in accordance with the schedule -1 table A and F respectively and subs. page of moa/aoa to be given as per rule 13 (1).
2)declaration from first director / promoter regarding public deposit with the applicable provisions of companies act 2013 RBI ACT 1934 AND SEBI ACT 1992and rules/ directions/regulations made thereunder.

Please anyone help me to understand the above points.
Email. mangatkuljeetsingh@gmail.com

Dear All,

can you give me specimen resolution for appointment of director in a private limited company having Rs.1 lac paid up capital and small turnover. ( same Auditor since incorporation )

RESPECTED SIR,
PLEASE SIR PROVIDE ME MAIN OBJECT FOR INTERNET SERVICE PROVIDER FOR INCORPORATING COMPANY.

GREETINGS TO ALL!!

I want to know whether we have to file 2 board resolutions for finalization of accounts i.e. In First Board Meeting , Board will approve the Financial statements and after getting the report of Auditor’s on said Financial Statements we will hold next Board meeting for approving the Director’s Report. So , in this case we have to file two e-Form MGT-14 for two separate resolutions.

Please clarify the same.

If an statutory auditor can resign the office during his term (5 years) ?

Hi,

any changes in schedule vi format.

please can any one send new format schedule vi under companies act 2013 in excel.