sir
how to generate certified copy of shareholder from MCA site which is already uploaded, as per requirement we need to certified copy from Get certified copy and how to proceed this process,not from the View public document

can anyone give me word format of MFT-4 and 5

in private limited company one of the director is going out of India, who will be back once in 4 months in India. and this director is giving authority to the other director who will be present in the meeting in his absence for work to be done and sign the deeds and to do all the acts in his behalf....

pls provide me resolution format for the above mentioned resolution ....

thanx

Can you please provide me the details of amendments in companies Act, 2013 after its applicability?

Mr. A is a director in ABC PVT LTD and holds 67% shares and his wife Mrs. A is director in XYZ PVT LTD and hold 90% shares. IS ABC pvt ltd and XYZ pvt ltd is treated as related party??

Rule 8A of companies (appointment and remuneration of managerial personnel) rules, 2014. Every company which has a paid up share capital of five crore or more shall have a whole time company secretary. Suppose if a company do not appoint a company secretary, any penalty?

whether donation to PRIVATE AND PUBLIC trust is allowd under CSR activity?

Hi,

I need opinion on the following:
Section 177 - Companies Act 2013
1) The Board of Directors of every listed company and such other class or classes of companies, as may be prescribed, shall constitute an Audit Committee.

(2) The Audit Committee shall consist of a minimum of three directors with independent directors forming a majority:

Provided that majority of members of Audit Committee including its Chairperson shall be persons with ability to read and understand, the financial statement.

(3) Every Audit Committee of a company existing immediately before the commencement of this Act shall, within one year of such commencement, be reconstituted in accordance with sub-section (2).

(4) Every Audit Committee shall act in accordance with the terms of reference specified in writing by the Board which shall, inter alia, include,--........

Queries:
1. Do we need to reconstitute every audit committee by passing a board resolution even if the same is in line with the sub sec (2) of sec 177?

2. Or just obtaining approval from the board for additional responsibilities as per sub-sec (4) is enough?

Hello Friends

If A pvt. Co. taken a loan of Rs. 2700,000 from a person which is not a director nor a shareholder. What will be impact as per new co. Act.

We can allot him share for Rs. 2700,000 for adjust the loan

for all b/s and p&l which is required to file till 30th september 2014, no any requirement to comply of new companies act 2013? it is true? pl clarify