A Company want to appoint cost auditor for financial year 12 - 13 now. The resolution to be attached with Form 23C should be of prior date i.e of June 2012 or of the current date since appointment is done now ?? What can be the problem which may arise if the resolution is of present date and if the resolution is of prior date ??

Dear Experts,

A Pvt. Ltd. Company is presently having Authorised Capital of Rs. 25 Lakhs and the said Capital is to be increased to Rs. 50 Lakhs involving Alteration of Capital Clause of MOA and necessary alteration in AOA. So please advise whether Special resolution is required to be passed in this case or not.
Also provide the complete step by step procedure to be followed to carry out the process of Increase in Authorised Capital of the Company.

FOLLOWING ERROR OCCURS WHILE UPLOADING EFORMS IN MCA PORTAL:


Java Plug-in 10.45.2.18
Using JRE version 1.7.0_45-b18 Java HotSpot(TM) Client VM
User home directory = C:\Documents and Settings\Shiv01
----------------------------------------------------
c: clear console window
f: finalize objects on finalization queue
g: garbage collect
h: display this help message
l: dump classloader list
m: print memory usage
o: trigger logging
q: hide console
r: reload policy configuration
s: dump system and deployment properties
t: dump thread list
v: dump thread stack
x: clear classloader cache
0-5: set trace level to
----------------------------------------------------
Ignored exception: java.lang.SecurityException: com.sun.deploy.net.JARSigningException: Found unsigned entry in resource: http://www.mca.gov.in/DCAPortalWeb/uploadjars/jclientupload.jar


KINDLY PLS HELP TO RESOLVE IT....

Company Incorporated in November 2012. How many board meetings has to be conducted before 31st of March 2013?

ANYBODY PLEASE TELL ME THE STEP BY STEP PROCEDURE FOR APPLYING FOR FAST TRACK EXIT SCHEME

Hello Experts,
Whether appointment of managing director is compulsory in case of private limited company having authorized, subscribed and paid up share capital Rs 5.00 Lakhs?

If yes then what is the procedure? Also give the model resolution to be passed?

If appointed then whether such appointment need be filed with MCA? If yes, then the e-Form and time limit?

If appointment is not compulsory, then how to appoint MD in a case where 10 directors are themselves the shareholders in a private limited company.

What are the provision regarding retirement of such MD?

Thanks

According to Sec 135 of the new companies act 2013,It is now mandatory for the Companies with net worth of 500 crore or more or turnover of 1000 crore or more or a net profit of 5 crore or more during any FY to constitute a CSR committee which shall be responsible for formulating CSR policy and recommend the expenditures to be made.

The CSR committee of the Board shall consist of 3 or more Directors out of which at least 1 director shall be independent Director.

My Question is whether independent director for the CSR committee of Private limited company is also required
because for the private companies Independent director criteria is not applicable till now

Hello sir/mam. Im going to take the Nov 13 IPCC exam. I want to know whether the recent developments in Companies Act affect my exam syllabus. Do i have to study d revised Act or d former one only. Thanks in advance

A Chartered accountants is director (Independent) in a company. He is setting only in Board meeting and nothing eleswhere. He provided some services to her company lyk consultancy, fill service tax return etc.

according to sec 297 and 299 he is liabile to reported in related party transtaction.

nw que., Kya CA ko CG se approval leni padegi in sab ke liye. ( sec 297 & 299 me likha hua h ki leni padegi bt ek circular aaya tha jisme solicitor/advocates or professional person services dete h to approval lena koi compulsory ni h)

Can the retiring Director at an AGM, propose or second an Ordinary resolution at an AGM ?
The retiring Director is eligible for re-appointment.