Dear Learned Professionals,

Section 173(5) provides that OPC & Small Companies can hold BM once in half calender year and the gap between the two meetings is not less than ninety days.

I wish to know the implications of this section on Disclosure of Directors interest and filing of Form MGT 14.

If we fall under 'small company' definition, can we hold the 1st BM of the FY in the month of August and File MGT 14 for disclosure of Directors Interest without paying additional fees.?

Please express your views and suggest

what is the Procedure of aPPOINTMENT OF MANGAING DIRECTOR IN pRIVATE COMPANY?

is it mandatory to hold general meeting or Board meeting is sufficient for appointment of MD in Private Company.
if both meeting is mandatory, then we need to file twice mgt 14.

does MR-1 is also needed.

AS per section 141(3) of the companies act 2013, A person cannot be appointed as an auditor of the company if he is already an auditor in more than 20 companies.
This was applicable both in case of private companies and public companies.

A draft notification was presented on 24th June 2014 for public comments in which this limit of 20 companies was made applicable only on public companies and thus as per the draft notification, the auditor can be appointed as an auditor in any number of PRIVATE LIMITED COMPANIES.

Is this correct??
Is the draft notification has been made into force??

I have recently joined a company which is named as 'XYZ Limited'. I joined it thinking of it as Public limited company. But when i went through the balance sheet of company i came to know it is pvt limited company. Can a private company operate without using the word 'pvt ltd' in its name..??

Hello..!!

Please provide MOA and AOA of section 8 companies asper companies act 2013 (section 25 company as per companies act 1956)..

Its Urgent.. Plz reply fast..

I have failed to file annual return for one my clients private limited company for p.y 13-14, is penalty payable as per new act or old act and guide me also about company law settlement scheme 2014 and how can i avoid such penalty??
Please do the needful

Dear sir,

As per Companies Act 2013, one director has to be Resident in India.If we incorporate a new company now(if both directors are foreigners),We can appoint a resident director after 6 months.So please suggest me which form to use to appoint a resident director?

Thank You

Sir,

While filing ROC Form 8 - Statement of Account and solvency for LLP disclosure regarding MSME ACT, 2006 is to be given.

But in our case LLP do not have any transaction between MICRO SMALL MEDIUM ENTERPRISE.

How to give disclosure in this case??

Please advice..

Should Paid up value of share capital be paid before filing this form?

Should be in Cash or Bank?

what should be written on Rs. 25 Stamp paper required with INC-21?

HOW MUCH DIFFERENT TYPES OF COMPANY A INDIVIDUAL CAN HOLD AS A DIRECTOR ?(DIFFERENT TYPE COMPANY= PUBLIC , PRIVATE /NPO/ UNLIMITED LIABILITY)