What is the Difference between Board meeting and general meeting? When they conduct

Dear Experts,

I have a Client who has incorporated a company in 2007, but the company has not filed any other form or there was no other activity since then and there were no annual filings till date. Now the management want to regularize and file all the annual filings till date.

But when am trying to view signatory details of the company it is showing an error that the company is in default in filing DIN 3 or DIR 12.

Please advice if we have to file Form DIR 12 because there is no other form instead of DIN 3 and whether:

1. Do we need to get consent letter from director?
2. The company should also pass a resolution in the Board Meeting for filing the form.
3. if yes, whether both should be attached to Form DIR 12?

Please consider and advise.

Thanks in advance.

Regards,
Soumya

A company registered in May 13 year wants to increase authorized capital in July 14. For this MOA which has capital clause is being amended to show the innceased capital to file with ROC.

Question:

There are many clauses in MOA which makes reference to old companies Act 1956. Should those clauses also need to be changed (Sections etc) in view of new companies Act 2013 which has come into effect from April 14?

Regards,

Anil.

How much time is enough for studying company law in detail .. I have 5 months in hand.... But i am preparing for other subjects also.... I read somewhere that 7-8 days enough for this subject... Is it possible?

What are the major changes in law and audit for CA-final november 14 attempt. What are the changes made by new companies act 2013 and which sections are applicable for the attempt and which chapters are changed. Will I have to purchase new books for both the subjects because I have the books for May14 attempt?

Can any one tell the detailed procedure for the apppointment of First Auditor in a Private Limited Company under the Companies Act 2013. I would also like to know what are all the forms to be submitted with ROC like MGT -14, ADT - 1, GNL - 2, etc. procedural wise.

I also have a confusion whether MGT - 14 is required to be filed for registering Board Resolution for appointment of First Auditor.

Dear Sir/Madam,

We have received share application money before 31/03/204 and now we want to allot the shares. My query is do we have to file form PAS-4.

Dear Sir ,

I require format for Addition of Finance Manager name in Internet Banking Facility.

Bank require Board Resolution for the Same. Our Director already Using this Internet Banking Facility.

Kindly provide me the Format of Board Resolution for the same.

Dear Sir

One pvt. ltd company received share application money before march 2011 and still pending for allotment as on date can the company is liable to file the form INV 5 and the same company received the notice from ROC please explain the procedure

regads

Hi to All.....

Public Ltd Company have atleast three directors....

In this case if a public ltd company have two individual directors elected by members and one more small share holders director...

Then is this will be okay?