I am a additional director in a private company in which there are only two directors at present myself and other one. Now I have resigned from the company and filed the form DIR-11 but on MCA site my status is still showing live and no end date is showing.
Please guide whether should I file some other form also to the ROC in this regard

For CSR calculation
Is it average book profit of last 3 years
Or 2% of book profit of last FY

For CSR calculation of FY 17-18
Immediate preceding years means

FY 15-16,16-17, 17-18
Or
FY 14-15 , 15-16, 16-17

Also CSR expenses for FY 2018-19 has to be done by what date?

Question 1)
Nidhi Company can give secured loan to its Member but Nidhi Company can't pledge any of the assets lodged by its members as security.
Then how Nidhi Company can give loan to its member by mortgage of any asset of member?

Question 2)
After registration under MCA, do we need to take any other registration from RBI regarding NIDHI activities to run?

Hello Sir,
In a real estate company we have to execute various sale deeds on routine basis & we pass BR for the same, it's frequency is 3-4 per week. As per SS-1 we have to serve notice for calling any BM and it's nt feasible to call BM thrice a week. Accordingly, can we constitute a Committee of Board of Directors, comprises of 2 Directors, who will possess the power to sign sale deeds etc on behalf of the Board. Since, it will not be a mandatory committee SS-1 may not apply. thereafter we will present all the resolutions so passed by the committee in the next BM for the ratification of the board.

I had raised SR for incorporation of company which was sent back for re-submission. While uploading the revised documents the error as "Mismatch between forms submitted and forms marked for resubmission"

Please advise resolution for the same.

Dear members,a pvt ltd company has earn net profit of rs. 6 crores in financial year 2018-19 but in previous financial year 2017-18 and 2016-17 and 2015-16 it has a loss in the business if csr rules applicable in the company, if yes what is the date when the csr commitee has been established?

A Pvt LTD company has been incorporated 2 months back and they have not started the business yet. Now one of the director's in MOA wants to appoint another individual in his place. Further the new individual doesn't have a din. What is the procedure and forms to be filed for such change.

pls, provide Board resolution under section 185 and 186 of the Companies Act, 2013

Dear Experts Pl let me know , which are form to be filled for incorporation of Pvt. Ltd having authorise capital Rs. 10,00,000/- and Incorporation fee to be paid . thanks in Advance

Dear experts
I am to resubmit the spice INC 32 form.
I want to know about serial number 8 of the form requiring particulars of payment of stamp duty
At the time of original submission, I had paid stamp duty through MCA21 portal
now how should I proceed with following questions:
1. Whether stamp duty is to be paid electronically through MCA21 system? - YES/NO/NA
2. Provide details of stamp duty already paid

Kindly help me out to fill this form properly so that I can resubmit without further default