Document Required to Attached in Case of Increase the Share Capital Of Company by Passing The Ordinary Resolution .Will It necessary to attached the Altered MOA In such Case .Will Resolution Passed In General Meeting is not enough in such Case?

Whether is it allowed to private limited company to take loan from director having no shares ?

Dear Sir/ Mam

the disclosure u/s 299 and 274(1)(g) should be obtained from all directors as on March 31, 2013?

OR

it should also include directors who resigned in june 2012 (since for such director, company holds declaration only upto March 2012)

Pls advice

DEAR SIR,
I HAVE FILLED FORM 1,18,32 A WEEK BEFORE. BUT A QUERY IS AROSE THERE. THE MESSAGE IS "Please submit Declaration cum Affidavit form all the Directors duly notirised stating that the Company/Directors shall not accept deposits/inviting money unless it compllance with the applicable provisions of Companies Act, 1956, RBI Act, 1934 and SEBI Act, 1992 and rules/directions/regulations made there under. Form 67 (Addendum) should be filed by 10/07/2013 failing which the eForm shall be treated as invalid and shall not be taken on record. (Please refer Regulation 17 of the Companies Regulation, 1956)"
CAN YOU PLEASE GIVE THE FORMAT OF DECLARATION. AND WHAT IS FORM 67 ADDENDUM?
PLEASE HELP ME OUT URGENTLY...

THANKS IN ADVANCE..

Is the filing of 23B form compulsory for an auditor of a newly incorporated company .i.e. the first auditor also appointed by Board of Directors?

Since, in the circular which mandated the compulsory filing of form 23b, its stated that 23b form should be filed by an auditor appointed in the AGM, I m confused whether its compulsory for first auditor of the company because he was not appointed in an AGM.

If its not mandatory, then what will we fill in 23AC form for that period in the column of SRN of 23B?

A Pvt. Ltd Company had held its AGM on 30th Sept,2012,which was a Sunday.While fixing the date of the meeting,they did not check that it was a Sunday.After filing the Returns with the McA,they received a show cause notice from McA for violating the provisions of Section 166 of the Act.As a Consultant,please advise,what should be the proper explanation to the said notice?

I have a company in India, we are planning to open a subsidiary in US...wat is the procedure and wat is the rbi guidelines?
Should i compulsorily open a subsidiary?

A prvt ltd co's account audited for three months for last financial year.(three months from its incorporation).
First auditors did not intimate in form 23B for second financial year

accounts audited on 28th july 2012.

No board meetings held
Can now co appoint new auditor, the other auditr has not resgined, nor was reappoitned?
what is the procedure to appoint new auditor now

DEAR EXPERT PLEASE HELP ME AND TELL ME ABOUT COMPANY SCHEDULES, AS THE DUE DATE IS COMING NEAR I NEED TO KNOW THAT IS THERE ANY CHANGE IN COMPANY SCHEDULE vi FORMAT, IF YES PLEASE HELP ME IN SENDING IT TO MY MAIL ID: ravi9849859259@gmail.com

THANKS IN ADVANCE

Hello Frds

Can anyone provide me the format of the declaration/affidavit for deposit not attached, undertaking from the all the directors for the change in object Clause of Company.