As per Section 184(1) & Rule 9 of the Companies (Meetings of Board and its Powers) Rules, 2014 Every Director shall disclose his concern or interest at the first meeting of the Board held in every financial year in Form No. MBP.1 in companies Act 2013.

will it be applicable to existing company?

please advsie

Dear Sir,
I am working with PVT LTD Company and company has 3 year reserve and surplus by way of Profit. However I want to know if there are 4 directors and company has to decide distribute the profit (reserve and surplus) among the director then what is the procedure of distributing the profit. If I distribute the profit by way of Dividend then how to treat the double taxation issue. Please let me know the answer as soon as possible
Thanks and Regards!!!!!!!!
RUPESH

The director is to be removed in the upcoming AGM of a Private Limited Company. Please let me know the procedure of intimation to the ROC and also tell me if any resolution is to be filed.
Thanks

I have typed a wrong name for Company Formation and the same got approved. But I want the correct name. There is only a letter difference in the correct name and wrong name. How can I get the correct name? Can i apply for the name with a no objection certificate from the directors?

company incorporated on 16-4-2013. i want to file annual e-filing forms 23AC,23ACA,20B.Is there any other forms as per companies act,2013.now companies act,2013 is applicable or not. please answer urgently

is companies act,2013 implemented.for annual filing ,forms are changed or not.

Dear Friends,

1]. can any one please share your knowledge regarding the online Creation of Charge on taking a term loan by a private co.
2]. But, the company has failed to create the charge within 30-300 days, this is the case of charge creation beyond 300 Days.
3] what would be your valuable reply in such circumstances, along with the detailed procedure, fine penalty if any.
I would be obliged & appreciate with your valuable feedback.

Case- Mr.A is director in Som. Ltd and he is also director in Joy Ltd.and Roy Ltd. and partner in firm K associates .

-- but Som ltd. does not make any transaction with Firm K associates and Joy ltd. transaction has been made only with roy Ltd.

Q-1. in the Board meeting of Som Ltd.what will be Disclosure of interest of Mr. A ?

We Have To Raise authorised capital of the company.
articles of association of company contains Clause"The Authorized Share Capital of the company shall be such as is mentioned in clause V of the Memorandum of Association from time to time".
How to alter MOA?
Is it required to attach explanatory statement along with the notice of EGM?

How to Check in how many companies a person is a director with DIN No.?