Suppose if an Unlisted Pvt. Ltd. Company Appointed An Individual Auditor in the AGM held in september-2013 for the financial year 2013-14.

Can the auditor could hols the office only till conclusion of next AGM..?????

And Is it mandatory that there must be a gap of 5 years for his Re-appointment..??

My company has not yet filed ROC return for FY 2010-11, 11-12 and 12-13.
Now we want to file ROC return for all three year.
What will be fine and penalty? and
can I file return for 12-13 first and then 10-11 and 11-12.
Please reply

Dear Experts,

Can we increase our capital from 100000 to 200000 OR it need to be increased to straight to 200000.
Please confirm the same..

Thanks

Dear Madam/sir, I want to form a an educational institution as a private limited company. We would like to use National leaders name as a part of the company's name. For example, Nehru, Mahathma Gandhi etc.. Is there any legal restrictions for using such names. Please guide me. Thanks and regards, Prasanth

What should be the minimum value of Private Limited company under Companies Act 2013? Can I issue 1,00,00,000 shares to me and other co-founder of company on paid up equity of Rs. 1 lack in Pvt. Ltd Company? In this case, Face value of one share will be Rs. 0.01 each. Is this possible under Companies act 2013?

as per section 263 of the Companies Act, 1956, different resolution is required for appointment of two directors but can we appoint two additional directors by single Board resolution in a public company or it is mandatory that different board resolution is required for this purpose?

Dear All


I want to pass a back dated general Board resolution authorising directors for taking unsecured loans for a private limited co.. as per Section 292(1)(C) of CA, 1956

As per Section 292(2) of CA 1956 where this power of board has been delegated to any delegate then such resolution shall specify the total amount upto which money may be borrowed by the delegate.

So, i want to know where this power of board has not been delegated to any delegate so, in that case there is no requirement of specifying limit in the resolution upto which money may be borrowed by the board for a private limited ????

Section 180 of CA, 13 providing the limit for borrowing applicable now in case of a pvt ltd co also will not be applicable in my case as i hav to pass a back dated Jan, 2013 resolution.

looking for expert comments from learned members

Thanks & Regards

Kindly tell me the meaning of "otherwise dispose of" under companies act. whether it includes mortgage of property as well.

I want to change name of company from Success Placement Services Pvt. Ltd. to Success HR Placement services Pvt. Ltd.
Send procedure for the same. Give general reason for the same with special resolution.

Whether the relevant case laws of Companies Act, 1956 are also applicable with the Provisions (which are same as Companies Act,1956) of Companies Act, 2013.