Dear Experts,

Can all the Promoters be the Directors in a Pvt Ltd Co.?

Sirs,
ours is a private company and we want to change our Director ,
and want to add a new Director in place of him .
Kindly let us know can we do both at a time ? with a single resolution ?

RGDS
Prasad

i want to know the basis on which fees has been charged for filing of form MGT-14. Whethet it is based on paid-up share capital or something else. please clarify it. And one more thing which i have noticed that while filing these forms some require dsc of CA while some not. So, please clarify this issue.....asap.

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