Dear sir,
I want to know the all procedures from incorporation of the company till appointment of First Auditor, and Statutory Meeting.

1)What is the Due date criteria for First Board Meeting and Appointment of Auditor in case of Newly Incorporated Company.
Suppose XYZ PVT LTD is Incorporated on 16/15/2012.
2) Which Forms are to be filled with ROC regarding this?


Thanks

plz suggest me a way out for correction of spelling error of name of company in FORM1A.
plz help guz!!!

Dear sir

My company say "A pvt ltd" has got name from MCA and its registered office will be in the premises of the another company say "B pvt Ltd".

I have uploaded Form 18 with following attachments
- rent agreement with "B pvt ltd "
- NOC on letterhead of " B pvt ltd "( this NOC is signed by authorised person )

but ROC asks for NOC through Board Resolution of "B pvt ltd"
But all the directors of the "B Pvt Ltd" has travelled foreign tour and at present they are outside India.

now how can this issue be resolved


1. How can we get NOC through BR from " B pvt ltd" because the said directors will come after 1 month

2. is there any another way to get the solution ?

3. Should I talk with ROC ?

please help me , it's too much urgent

In a Private Company, Can a Director be appointed for specific period after completion of which he/she shall be automatically ceased to be a director? If yes,then what is the procedure?

Thanks in advance

Dear Members,

Please give your views on my following query;

Can ABC (a partnership Firm) give unsecured loan to ABC Private Limited.?

Where, the Directors of ABC Pvt. Ltd. are also the partners of ABC.

What provisions of Companies Act or Income Tax Act are required to be seen in this condition.

Please share your views.

I want to know the procedure to close a private limited company. The company has three directors and one of them is a foreigner. The company does not own any assets except some amount of cash in the company's current account with a bank. There is no liability of the company as well.I am told that there has recently been some changes in the law which has not yet been notified. Kindly let me know the procedure under the new law.

Currently, clause 49 of the listing agreement requires that a board of a listed company will have an optimum combination of executive and non-executive directors with not less than 50% of the board comprising non-executive directors. It also provides that where the Chairman of the board is a non-executive director, at least one-third of the board should comprise independent directors. In case the Chairman is an executive director, at least half of the board should comprise independent directors.

The Companies Bill states that every listed company will have atleast one-third of total number of directors as independent directors, with any fraction to be rounded off as one. Unlike the listing agreement, the Companies bill does not contain any specific requirement of 50%independent directors if the Chairman of the board is an executive director.

Query: within what time can should a public limited listed company appoint another Independent Director, if at present it has 4 directors, Chairman as Executive & Promoter and one of its Independent Director resign from the Board reducing the Composition of the Board from 4 to 3.

As per the Companies Act, 2013 an existing company has a transition period of one year to comply but as there is no non-compliance of the Companies Act, 2013.

Also confirm as to what is the transition period to comply with the non-compliance of Listing Agreement.

I want re-appointment letter of Auditors appointment of a private company. If any one have please provide.

i am ca ipcc student.i want to ask that companies bill 2013 will be applicable in our may 2014 or not??

Can a PCS firm which has borrowed sums from a Company be appointed for issue of Compliance Certificate to the same company?

Kindly Reply as early as possible.

Thanks & Regards

Jyoti