I have a urgent query . If anyone can please help me with this .

A person is a MD in ABC pvt ltd co and receiving remuneration of 1.5 lakhs .

He is a director in other XYZ pvt ltd co. Now the XYZ wants to give him the same remuneration of 1.5 lakhs .

Now what is the procedure ? can the director get the remuneration ?

Thanks in advance

what is the procedure to change the Name of Private Limited Company form ROC?

sir my attempt is May 2014
what is the chances of applicability of new company bill on my attempt.
I should study directors now or wait for the notification of ICAI till Oct,2013

Respected Sir,
The Applicant has filled Form 1A for name Arroval & intimation received form MCA the name was Approved. But Applicant have mentioned Gujarat State.but he mentioned Dadara Nage Haveli.
So,Please sir do something solution for correct this error.

Whether CFO with ICSI membership be appointed as Company Secretary.

Under the new companies bill since both CFO and Company Secretary is KMP, whether the same can be done?

Dear Sir


As you have mentioned in your all advices First AGM must be conduct within 18 months from the date of incorporation or Nine Months from the closure of F.Y, which ever is earliest so company incorporation date is 20thJan12 so as per this date 18 months have completed on 19thJuly13 but upto till date no AGM is conducted by the company and other facts related to general board meetings which are as follows:

• Company has been conducted one board meeting as on 6th June 13.

• Company has been conducted another board meeting as on 25th July 2013 in mumbai and balance sheet and p&l statement have signed on the same date i.e. 25th July 2013.

• Company has been conducted Two EGM also First in the month of January dtd 25.01.2012 at the time of share capital increase and Second EGM in the month of May dtd 24.05.2012 at the time of New directors appointment and both EGM conducted at Registered office address banswara.

Now as per above mentioned facts my queries are as follows:

 Upto till date no AGM is conducted by the company so according to above facts which date would be suitable for conduct the first AGM?

 If company unable to conduct the AGM so what are the penalty clauses?

 Is this compulsory to conduct the AGM at the registered office of the company or not?

 If you need any other information so please revert.


Thanks for your advice.


Regards
Depaksh Jain

Is loan received by a Company from its promoter director covered u/s 299 and if so whether it is required to be entered in 301 register

when vl be new companies bill will going to be applicable for ca final students?

Respected Experts CCI
1-Is it compulsory to comply section 255 and section 256 where Directors are appointed by proportional representation as per section 265?

Thanks in Advance

Ajay Panchariya

sir, i am ca

My Client have changed his old chartered accountant due to some personal reasons and he want to change the registered office of the newly established private limited company in delhi to Uttarpradesh, because he is now doing manufacturing bussiness in noida.///

i want to know that should i change last page of moa and aoa of shareholding and subscription for old Chartered accountants page and replace my details over it for the process of change of address of company from one state to another