Dear sir / madam,

A pvt ltd company has 3 directors out of which 2 directors are shareholders of the company.

third director doesnot hold any shares nor involved in company matters.

can other 2 directors can terminate the third director by passing board resolution without receiving resignation letter from that director?

please clarify

issue : Auditor has been appointed in AGM and form 23 b has already been filled. company wants to appoint a new auditor.
please let me know the following
1. Procedure to appoint new auditor and removal of old auditor.
2. what resolution are required and format
3. whats forms has to filled
4. any minute format etc.
5. what correspondence with old auditor by company and new auditor.

I have filed Form 1,18,32 for incorporating a company. But I got the message of Resubmission with Remark "Rent Deed required" whereas in Form 18 I have opted the option for RO " Owned by Director(not taken on lease" and attached NOC from Director.
Still they are asking for Rent deed. If i am mentioning that the address belongs to Director and same is not taken on lease then how can i attach rent deed?Please help me what should i do in this case?

I am using Adobe Reader 9.5 for filling up the ROC Forms. While using the prefill Form 23AC and 23ACA, the cells that are supposed to be filled are not getting autofilled. The problem is appearing from today. I have proper internet connection as well. What might be the reason for such a problem?

Can anyone provide me the list of compliance required to be met by a private limited company under Companies Act 1956...??

I have not filed ROC returns for Financial year 2009-2010,2010-2011,2011-2012 as the company is not having any transactions & is not operative.
Authorized Share capital is Rs.500000 & Paid up Capital is Rs.100010.

How much total fine I need to pay now if I want to file all the above returns in this month.

I want to close this PVT LTD company what is the procedure & what charges I need to pay to ROC.


I appreciate it,if you answer my queries.

Thank you.

Dear All,

Please help me in drafting a board resolution which will be related to a peron authorizing him to sign all the bank documents and also to attend the consortium meeting of the banks and all the other powers required.

Thanks & Regards,

Ritu Agarwal
C.S. LL.B.

DEAR ALL,

KINDLY GUIDE ME ,I HAD UPLOADED FORM IA FOR NAME APPROVAL,WHETHER I WILL GET THE INTIMATION OF NAME APPROVED ON MY EMAIL MENTIONED IN FORM OR SAME IS REQUIRED TO BE CHECKED THROUGH MCA SITE ,,PLEASE SUGGEST

dear sir
1) date of incorporation of pvt. ltd co. is 10th oct 2011, what is due date of 1st agm
2) if agm held on 31st dec 2012 and any documents not yet(4th apr 2013) filed what is late filing fee.

please reply need further suggestion
mail me@
ganpat.dashora@yahoo.com

can any body please provide me moa & aoa of real estate company my email add chandak_aruna @ yahoo.com