I have been hearing that following things might be allowed soon for Pvt. Ltd. Companies

1. Loans from Shareholders
2. Related Party Loans / Transactions
3. Loans from Relatives of Directors

Any inputs / insight would be of help. I have incorporated company and unable to manage funds.

Regards

Can any one provide me the format of Resolution for appointing additional director in a private limited company as per companies act 2013.

Secondly,
instead of holding board meeting meeting for appointing additional director cant we hold EGM and directly appoint Director in a private limited company.

Plz Reply Fast

Dear members, as per new law requirement of appointing CS for pvt. co. is increased to 5 crore paid up capital. So, for f.y. 2013-14 what is the limit for appointing CS for pvt. co.?

which document is required to be filed in case of resignation of auditor

hello every one can any one help me and tell me the way to pay share stamp duty electronically...

sir,

applied for name in form inc-1.applicants were managing committee members of a charitable trust.they wanted the same name of the trust.NOC signed by secretery(not certified by professional)was also attached.was asked to re submit with the following message.
proof and noc certified by professional to be attached.
what is the proof?
professional means?
some body please advise

Which book should i refer for Company Act 2013. Who is the good author. please suggest me

Sec 5 (7) A company may adopt all or any of the regulations contained in the model articles applicable to such company


What do you mean by model article in the above provision?

What is the Form prescribed under Companies Act, for holding General meeting at Shorter Notice

Dear Experts,

Please reply to the following queries:

A Private Limited Company has held AGM belatedly on 30/06/14 for FY 2012-13 (and BM on 17/06/14).

Company has two Directors (Husband-Wife) and they are the Shareholders.

Q1: I need to regularize the Additional Director in the AGM. Whether Section 160(1) shall apply to the private company. (Note: Under CA 1956, Section 257 was not applicable to private company).

Please reply…………………..


Q2: Whether I need to attach Explanatory Statement for regularizing the Additional Director in the AGM.

Please reply…………………..


Q3: If both the Directors are interested in the resolution for regularizing the Additional Director in the AGM, how do I proceed with the situation.

Please reply…………………..


Q4. Whether retirement of directors by rotation shall apply to the private company.

Please reply…………………..

Thanks.