Is MGT-14 Required to be filled for any of the resolution
Authorization for investment of surplus funds of the company
Authorization for borrowings
Authorization to file E-fORMS
Noting duties of directors
and when are they to be filed and all companies are required to file

but where any resolution passed other than those specified in sections 117, 179,94 in Board Resolution...then mgt-14 to file or not?
example-1)transfer of shares

what does company law settlement scheme mean please reply at the earliest

Director does not have any disqualification. Is form DIR-8 required?
If yes, whether the same has to be filed with ROC .
As per my knowledge only consent to act as director and letter of appointment is required.

Respected experts kindly help me in this regard. clause 49 of listing agreement prescribes that formation of remuneration committee is non mandatory. so if a company voluntary forms remuneration committee can its chairman be non independent director as against independent director as required by clause 49.

I have to file DPT-4 for Deposit outstanding as on 31.03.2014 and the date of filing has been extended upto 31.08.2014.If I am putting the date as 01.04.2013 to 31.03.2014, the mca is asking for additional fees. Are we supposed to pay the additional fees even if the date is extended?

sir change in director i.e. one is retiring & one is replacing in pvt. ltd. which form to fill & what attachment

Since April 2014, The Companies Act 2013, came into force but for the current year there are no changes for the Annual filing forms this year.
Below is my knowledge about the form to be filed for this year and I need help If anyone can correct me in this matter. For the purpose of this information, I am taking a company XYZ Pvt. Ltd. which has Authorized capital of 50Lac and Paid up of 11Lac. AGM of this company if to be held on 30th Sep 2014.

1. Form 20B- to be filed by 29th Nov (60days from AGM)
2. Form GLN2 - For appointment of Auditor, intimation to be given by 15th Oct (15days from the date of AGM).
3. From 66- Compliance form to be filed by 30th Oct and SRN of this will have to be given in 23AC form with C.Certificate attachment.
4. Form 23AC/ACA - to be filed by 30th October 2014.
5. MGT14 - Suppose BM for the putting up of Financial statement will be held on 5th Sep 2014, Then this form for the intimation to ROC has to be filed by 04th October 2014.

Am I correct in the above matter??
Please help.

if any statutory auditor of a pvt. ltd. company has been resigned in 30-08-20014, can a new auditor appointed in his place can audit the balance sheet for the year 2014 tilll the date of agm or not?

plz solve my doubt.
in a pvt ltd company which is incorporated on 5th december 2013authorised ca[pital is 200000,paid up capital is 100000,one director is appointed and one director is resigned.there were 5 directors in the company.previously shares subscribed by them is 6:1:1:1:1 which have to be changed and will be 2:2:1:3:2.what is the peocedure.mca dept says that as this is internal transfer there is no change in paidup capital so mention the transfer in annual return no need to file sh 7.need help.