Please guide, whether is it mandatory to have an item on agenda about reading minutes of the past meeting. If about reading minutes of the past meeting not put agenda then what are the consequences. An unqualified board member is aggressively insisting upon having this item on agenda without which the Agenda is incomplete!!!!

Due date of filling form 23ac and aca and late fees for that

Dear all,

I have a query like this :-

Before the coming of online filing into the picture a person was appointed as the director of the company by taking a provisional DIN .Just after the MCA 21 when we filed DIN 3 , it wasnt approved.

Now we have an appointment record but the DIN is not approved. Also MCA doesnt show the directors name on the signatory details .

Now do we need to file Form 32 for the resgnation for the compliance sake ??

Note : DIN isnt approved .

Thanks

Dear all,

Please let me know whether after getting approval from RD for entering into contracts u/s 297, any form needs to be filed with the ROC or not??

according to section 285 of companies act 1956 every company shall hold a minimum 4 meeting of board of director every year with a maximum gap of 120 days between two meeting, if a company incorporate in 15th march then how can possible to hold 4 meeting in year ended......
is any exemption is provided in companies act 1956?

Dear Sir,

if we are converting a private company into public company, do we need to go CLB for any kind of approval?? if yes,please guide.


Regards
Deepak Rai

Can anybody please elaborate the Section 192 of the Companies Act, 2013 regarding Restriction on non-cash transactions involving Directors with the help of any Example because I am finding it difficult to understand the concept of this Section.

Sir,
xyz company had issued non-convetible debenture on say 1.01.2013 and due date of redumption is on 31.12.2015. but Company wats to fix the record date now only i.e say today Can Company do it?

In a pvt. ltd. co. out of the two director cum members, one director passes away.the single director held a board meeting passed the accounts and convene AGM.
the remaining and only three members (including a single director) attended the meeting and approved the financial statements.

question is whether a single director can take decision in board meeting, including passing of accounts and can he / she singly, convene AGM.??

your reply will provide guidance to tackle similar situation in future.

Dear Sir,

I want to know whether a Bank to whom a Pvt. Ltd company has applied for loan can view profit and Loss account of that Pvt. Ltd company on ROC website?

As far as i know no one can view P&L account of a Pvt. Ltd. Company on ROC website.

I request Experts to please throw some light on it.

Thanks in advance