Dear All Experts,

Can an Internal Auditor be appointed by passing a circular Resolution as per the Companies Act, 2013?

Please also provide some reference in this regards.

An early reply is highly appreciated.

Thanks

DSC of Director got expired so I purchased new dsc, but what is the procedure for updating on mca site? As I got the token key, How should I generate certificate?
Please reply its urgent.
Thanks in advance

Is there any form required to be filled with ROC for appointment of First auditor? As i passed the Board Resolution through First Board Meeting and the appointment of Auditor is approved in that meeting.

My all queries relating to a company having a share cap of Rs.10 lakhs(Authorised) & Turnover of Rs.1.5 Crore.
1) If a auditor was a auditor of a company for the last 7 years, still can he continue with co. as the auditor.
2) if yes, then whether his appointment in this AGM be for a term of 5 years, as the rotation of auditor is not applicable to this co.
3)In both these cases, which form has to be filed by the co. with the roc.

Dear Experts,

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

In Form MBP-1, for the column Nature of interest or concern / Change in interest or concern, is it appropriate to mention ‘Director-cum-Shareholder’, if the person is a Director and also Shareholder. (If the person is just a Director, it is to be stated as ‘Director’ and similarly, if the person is just a Shareholder, it is to be stated as ‘Shareholder’).

Please reply……

In Form MBP-1, for the column Date on which interest or concern arose / changed, is it appropriate to mention date of appointment in respect of ‘Director’ and date of purchase of share in respect of ‘Shareholder’.

Please reply……

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

As per Companies Act, 2013 , Statutory Register should be maintained in new format , 1. pl. guide me whether entries to be made for events happened after 01st April 2014 or all previous entries should also be done.

2. Where I will get this register in pune or will require to place order for the same ?

Thanks in Advance

for din application in which form we have to file.
Please can any one tell about DIR 3 & DIN 1& which annexture have to attached DIR 4 /DIN 1

CAn 3 Non Indian Citizens form Indian Company ( Private Limited)?? Is it manadatory to have an Indian Citizen as a director ?

Which forms will applicable for FY 13-14.
what process should be followed.? if the company is incorporated 24-2-2014 what will be the due date for filling annual forms?

we appointed one person as additional director in a private limited company and now want to appoint as regular director my two queries.

1. Can we appoint as regular director not liable to retire by rotation ?
2. whether it is necessary to accept deposit of Rs.1,00,000/- from such person