Hi,
Is DIR-8 is mandatory attachment to attach with E-form DIR-12 while appointed an additional Director in Unlisted Public Company ? Please suggest.

Company incorporation date : 28/11/2018.
1) 1st AGM due date as per companies act ? Extension available?
2) what are the consequences if MCA formalities not done by company till date from date of incorporation.

Hi All,

Please provide Audit & Nomination and Remuneration Committee meeting Minutes in Word Format as per Companies Act,2013. Please help me .

Thanks

I Want to know the relationship (like subsidiary , associate or Sister Concern) between private limited company and LLP and vive versa. Where The
1. Private Limited Company is one of the partner in LLP.
2. Private limited company contributes 25% of Share Capital in LLP.
3.Private Limited Company Have 25% of Profit in LLP.
4.Private Limited Company Have 55% of Voting Rights in LLP.
5. The Managing Director of Private Limited Company is also a Designated Partner of Such LLP.

whether a private limited company can borrow funds from LLP in which the private limited company is one of the partner in it. The Private Limited Company Have "contributed 25 Percentage of Capital , Holding 25 Percentage of Profits and Holding 55 Percentage of Voting Rights" in LLP.

Hi,
It has been observed many pvt. as well as govt. companies neither conducting their AGM nor filling their balance sheet with ROC from 2016-17,still they are doing their business smoothly .
How is possible ? and what are the provisions for this.

Hi,

Does PAS 3 need to be filed in the following cases, even in these cases ultimately allotment of shares is made?
1. Allotment of shares to subscribers to the memorandum post incorporation of a company.
2. Transfer of shares through a transfer deed in SH4 in case of a private company. (This doubt arises because in case of a private co., post board approval a new share certificate will be issued to transferee so technically that will also constitute an allotment of shares).

Would be a great help.

Thank You.

Dear Sir / Madam Unsecured loans from relative of director of pvt ltd is allowed....however it will not be treated as deposits under deposits definition Sec 2 (1)(C) ? So for filling Annual Return of deposites it will be considered under Third part of DPT -3 e form " purpose of form " ?

One of the company had filed last annual filling for FY-2002-2003. After that company was strike off due to non filling in 2017. In 2018 NCLT had passed order to activate the company. Now in that company there were 2 director in 2002-2003 out of that 2 director one director is dead and DIN of another director is not added on MCA website so we can't file ROC forms. My question is how i can approach ROC to include name of that 1 alive director on MCA website as director of company for filling form? Any documents required for it?

What is the due date of active 22A form FY 19-20 ?