what are minutes of a GM??

Dear all,
A Pvt Ltd. company Already appointed a Statutory Auditor for the F.Y.2013-14. Now company want to remove the existing auditor and appoint the new auditor.
i want to know what is the procedure under company act 2013 for removal of existing auditor and appoint of new auditor and what form to be filed with ROC in this regard.

with best regard
shrawan kumar

Dear All,

A listed company has conducted the voting through e-voting platform for its AGM. As a scrutinizer's report is required under section 108 of CA, 2013 and also a report from scrutinizer is required under section 109 for demand of poll. and then a combined report is handed over to the chairman.

Now, in my case. E voting is done resolutions are passed. But on the date of AGM only 1 shareholder attended the AGM and that too didn't demanded poll. In this case;

1. Whether Report under section 109 is required to be given by scrutinizer.
2. Does only E-voting report under section 108 will solve the purpose.

Please share your views.

Thanks.
Pranay

A Pvt Ltd. company is incorporated on 22.08.2014 having 2 directors,they are also the subscribers. after five days the dispute arise between the director and one director has submitted the resignation letter dated 01.09.2014.

Now my query is that how the other formalities like first board meeting, allotment of shares, filing of INC 21, 22 will be done.

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