Schedule I to the Companies Act ,2013 contains a model clause in Articles of Association (clause 28(ii)), which states that a "director may be appointed as chief executive officer, manager, company secretary,or chief financial officer.

Can a company appoint one of its Directors as Company Secretary, even though the Director is not a qualified company secretary.

Does CSR applicable continuously if company satisfies the limit for one year?
if yes for how many years?
And whether it applicable to private company?

Sir,

My query relates to filing of ROC forms - AOC 4, MGT 7 and ADT 1.

For instance, X Private Limited incorporated on 18.01.2018. For FY 2017-18, Income tax has been filed to that company Whereas ROC forms were not filed (AOC 4,MGT 7 and ADT 1).

If I want file ROC now say on 03.12.2019, What will be maximum ROc filing fee to be paid (Given Share Capital of Rs.3 lacs) to all the forms of AOC 4,MGT 7 and ADT 1.??

*DIR-3 KYC*
Foreign national resident in india during previous year 2018-19.
He stays in india in company accommodation. He is not paying anything to company.
He has no address proof in india.
*What to attach in proof of present address in DIR-3 KYC..?*

HI we have incorporated pvt. ltd. our company in December 2018, submitted for commencement in April 2019
upto march 2019 we have not opened our bank accounts and no transaction were made.
Do i need to file ROC Return?

In reference to AOC 4 (details of principal product or services of the company)

*Does Turnover include other income...?*

Is there any consequences if the company do not start its operation for one year from the date of Registration under Companies Act 2013.

Two foreign nationals along with a resident person can incorporate a private limited company in India ?

On submission which forms need to file with ROC.? Is it possible through normal Spice form ?

Is there any restriction regarding commencement of business after getting registration under The Companies Act 2013? Within how many days one should start operation once get registered ?

The shareholders are as follows :
Xyz ltd
Mr. A (registeredowner)
Mr. A HUf (registered owner)
Mr. B ( registeredowner)
Mr. B HUF (registeredowner)
Mr. c ( registered owner)
Mr. C HUF (registeredowner)

The company is Public limited company
XYZ is holding company


Will quorum b formed in AGM??