Can anyone guide me whether to file MGT-14 in case of appointment of Director?

Sir if we are appointing a Director in a Pvt Ltd Company do we need to appoint him in EOGM ?
Deposit of Rs. 100000 is mandatory for all companies including small company ?
Can we appoint him in the BM also ?

Dear All

In case of casual vacancy we need to file ADT -1 or only intimation in MGT is enough.

Sir
A Newly Incorporated Company wants to open a current account. Bank is requiring a Copy of Board Resolution duly filed with ROC along with Payment Receipt.
Is there provision in law that the Board resolution for opening bank account to be filed with ROC.
If it is required, then which section to quote in form MGT-14.
Please reply. It's Urgent.

In Private Limited Company, we are issuing a fresh certificate in lieu of old share certificate.

My query is whether Share Certificate can be start from Serial No. 1 or to start from the next number of last issued old Share Certificate Number.

And also can we show reason that new certificate is issued due to shifting of Registered Office.

I have submitted INC 1 for the registration of name for a private ltd company.How long it take to know whether we are allotted the name submitted in INC 1?
How can we know about it?
Is there any method to trace the status of my application in MCA portal?

N.k singh corporate nd allied for ca final avlble in the market ? whether to study from that book or not??

Pls clarify the following wrt Annual Filing for Pvt. Company with less than prescribed share capital limit:

1.Form for filing BS & PLA. Whether the present uploaded 23AC will be used or new form. If same old form to be used than what about the Form 66 details because as per new act 2013, compliance certificate done away instead AR to be signed by PCS. Again, MGT -9 to attach with Board Report.

2. For filing Annual Return whether Form 20B presently uploaded will be used or new form will be uploaded

Pls revert soon.

Thanking You,

With Regards

A private limited incorporated during Jul 2012 but not yet filed any statutory forms to Roc. Now my question is -

1. Period between Jul 2012 to March 2013 is 9 months. FY 2013-14 is 12 months. When, first AGM should be done?
2. Now, as per the company law settlement scheme, 2014, can we file single financials and annual return for the both period or separate filing required for each period?

one of my client forgot his din details. can he get the din through any means ?