Dear Members, I have a querry related to filling of board resolution of approving of finnancial statement at Board Meeting.
Whether we have to file resolution of approving finnancial statement of f.y,2013-14 or not? Please resolve my querry.

Dear Expert

Pls provide the online procedure for taking Certified True copy of MOA of one of company ONLINE as per general circular n0. 05/2014 of ministry of corporate affaires

pls guide for same. thanking you.

Hello

would you send me MOA of contraction company as per new company act.

and my main object is

"To carry on the business of contractors, sub-contractors, quasi-contractors whether for government or for semi government bodies or corporation or company or society or body corporate or firms or individuals or schools or clubs or other bodies or private works and to undertake contracts and sub-contracts relating to construction, modification, repairing, alteration, construction, removal, redecoration, redesigning, enlarging, improving and designing of civil work, building for whatever use, roads, approach roads, streets, circles, squares, parks, gardens, statues, parking places, bridges, dams, water courses and reservoirs, tunnels, earth works, sewers, tanks, drains, sewage, light houses, towers, transmission towers, pipe lines, underground cables, railway tracks, railway sidings, runways ship yards, stock yards, culverts, channels whether on turnkey basis or on labour contracts or otherwise including to undertake contracts and subcontract relating to all types of electrical, mechanical and telecommunication work. "

is it ok ?

A co. Has not filed annual accoumts with roc for years 11-12 & 12-13
How to do the same under clss 2014.
It has also not filed 23b. Does it have to be filed? What are the suggestions from audit point of view ?
Pl suggest.

1. Is Schedule V applicable for MD of Private Companies also.

2. Limitation that a MD cant be appointed in More two companies at a time. is that applicable for private companies also.

Please reply

1) Can any of the directors of the company be in full time employment in some other company ?


2) Should there be at least one director who looks after the affairs of the company full time without being employed full time in some other company?


3)Can all directors be employed full time in some other company and run their own company during after office hours where they are employed?

In a Private limited Company, there are 2 directors. There is a dispute among the two. One director has stopped altogether in participating in any activities of the company. Company is not able to take any decisions as Board meetings are not attended. What is the remedy available? What steps must be taken to appoint a new director and remove the old. Please Help!!!

It seems for small private company the ROC fees is same whether it is incorporated with 1 lac authorized capital or 10 lac authorized capital. Still why do private companies go for authorized capital of less than 10 lacs?

Hi friends i have a query- As per the provision of Section 48 a particular class of shareholders can vary the rights with the consent of 3/4th members in writing or through Special Resolution passed in the meeting.

However as per Rule 4(3) of Equity shares with differential rights, the company shall not convert its existing equity share capital with voting rights into equity share capital carrying differential voting rights and vice versa.

My question is that doesnt the two statements contradict as section 48 says any right can be varied and rule 4(3) says that differential voting rights cant be varied

A Pvt Ltd Company having 2 Director and 2 member. They want to convene baord meeting for passing resolution for a contract in which one director is interested. As per companies act 2013, interested director cannot cannot participate in the discussion and for forming a quorum atleast 2 director is required. Then how will the resolution be passed?

If the 1 director and 1 member out of 2 is interesed in the contract then also how will the resolution be passed as per companies act 2013?