Ours is a private limited company. we have appointed two additional directors on 1.2.2014. Now my query is :-

Whether we can regularise these directors by calling an EGM. The articles of association just mentions about the appointment of additional director but nothing is mentioned as regards to the regularisation of these additional directors.

Please also provide necessary steps and resolutions.

Thanks

for a company having registered office at leased premises, is it necessary to provide lease agreement as proof or other proof such as electricity bill of premises is enough.??

Effective date to follow new companies act 2013 for the purpose of company incorporation of new company.
Can some one share this information please.

Respected Sir/ Madam, Kindly clarify me whether contribution made to section 25 company (no profit-no loss company)will be included in CSR activities under schedule VII of Companies Act, 2013?

Issue:-
Director of a private limited company wants to resign form his director ship. he has given his resignation to other director of the company long back but the company has not yet filed the form 32. now the director can file the form 32 with out any board approval.
more info: the company has not filed its annual returns and annual return since 3 year i.e form incorporation to till date.
Can any expert suggest to file form 32 formalities in this case.

My Company is a Public Unlisted Company.

As per 12-13 Balance Sheet it showing Share Application Money pending for allotment.

And ROC filing work also has been done on time for above Company.

Now we have received notice from ROC For filing of Form 5 INV .

Company has decided to Covert the Share Application Money in to Share Capital by allotment. For which we have to file back dated which should be after AGM as all the reporting related to Company has already done to ROC .

Query is now what information i have to fill in the Form INV as it is not taking nil amount.

Please experts kindly reply me on that issue .

A private limited company is under incorporation process, the registered office shall at leased premises.

Now, how to prepare lease deed, as the company is not yet incorporated and cannot contract.

Hi All,

I am not able to register DSC on mca website. When i Click on
'Select Certificate' then it not works.

my System settings are as follows:
Windows : 7 (Home Basic) Service Pack-1

Internet Explorer: 11 version(11.0.9600.16518)
updated version: KB2909921

Java Runtime Environment setting:
platform: 1.7 product : 1.7.0_51 (enabled)

ActiveX Control settings:
1)Download signed ActiveX controls: enable
2)Download unsigned ActiveX controls: enabe
3)Run ActiveX controls and plug-ins: enable
4)Script ActiveX controls marked safe for scripting: enable


any further setings?
plz reply on asap basis as i m not able to register dsc.

thanks,
Garima

We have received a notice from MCA to upload information to website in Form 5 INV (STATEMENT OF UNCLAIMED AND UNPAID AMOUNTS). But assessee doesn`t have any kind of such amounts payable.

hence i seeks advice on this issue.

Dear All

Pls clarify in case of transfer of all shares held by a member in pvt co to third person(relative of member) whether the same share certificate of transferor with same folio and certificate no will be issued to the transferee with name of transferee endorsed on the back or a new share certificate in the name of transferee with new certf no and folio no is to be issued ???