What is the procedure to appoint director by board of directors of private limited company?

thanks so much for reply, plz let me know that if foreign exchange & earings are given in usd only in the director reports and not anywhere mentioned in the balance sheet/p& l account and notes to accounts of the co. then how will fill this details in the form 23 ac.

As per RBI rules a NBFC has to submit its "Annual Accounts" by 30th June every year. Now, if balance sheet was signed in september and ROC related all the reuturs are uploaded.

Is there any penalty for non compliance of RBI rules?

OR

Already Uploaded ROC returns can be revised by changing the balance sheet signing date?

PLZ LET ME KNOW WHETHER LOAN FROM DIRECTORS WHICH ARE SHOWN IN THE LONG TERM BORROWINGS ARE COME UNDER LOAN AND ADVANCES FROM RELATED PARTIES.

SIR, THANKS FOR YOUR REPLY, PLZ LET ME KNOW WHICH TYPE OF TRANSACTIONS ARE FALL IN THE RELATED PARTY TRANSACTIONS AS PER-18 WHICH ARE SHOWN IN THE FORM 23AC.

HI,


CAN ANY ONE PLZ HELP ME TO FIND MAIN OBJECT CLAUSE FOR MEDIA COMPANY..?


REGARDS,
REENA SAWANT

Is it mandatory to file employment agreement of Executive Directors to ROC in Form 25C and what is the time period for the same?

and is it necessary to appoint remuneration committee. what is the procedure

A Pvt Ltd company has not filled its Annual Returns since 2001 and not prepared Audit Reports, ITR etc.

Please clarify on following issues:

Audit Report on what date to be prepared for Easy Exit Scheme.?

Whether it has to file all past Annual Returns and ITRs

What is estimated cost of under EES,2011

Whether it has to take NOC from Income Tax Dept.

One of the erstwhile director has expired, how to appoint a new director as the form.

Whether
Partneship firms
Trust(Registered)
Welfare Associations(Registered under State Soceities Act)
Charitable Institutions

Fall under the definition of Body corporate

thank you

Facts: A new director is to be appointed to the board of a pvt. co. who is not holding any shares of the co., now the said proposed director is allotted share through transfer of shares by existing shareholders, and consequently to be appointed as director.

Query : (1) What Secretarial jobs are involved in this process?
(2)What are the forms that needs to be filed with the ROC?

Plz help