In my pvt. ltd. company Board meeting was held for approving and recommending for members approval (both Special Business) the following-

1) Issue of shares on private placement basis.
2) Issue of ESOP

Do I need to file MGT-14 twice? i.e. after Board meeting and after General Meeting also? Please clarify at the earliest.

what are the provisions for loans in Companies Act 2013 for newly setup Private Ltd Company?

As per section 144 of the Companies Act 2013, can a statutory auditor or his relative(offspring) provide the following services to his auditee??
1.Tax audit
2.VAT audit
3.Attending Scrutiny Cases
4.TDS compliance and review matters, etc.

Please note that according to Section 2(41) of the companies act 2013 company can follow first FY from Jan to March of the following year.. which means if comp incorporated in Jan 14 can close first FY on March 15 instead of March 14
My Question is whether the company needs to apply to ROC for the same in GNL-1 or not?
Kindly Clarify whether CA 1956 or CA 2013 applicable to such company

Company has passed the Board Resolution for Rights issue on 30th october, 2013. till now company has not filed its Draft Letter of Offer to SEBI. but Company is planning to file Draft Letter of Offer in March 2015. so whether the resolution passed in 2013 stands invalid due to more than one year??

If we are appointing auditor to fill casual vacancy caused by resignation by board of directors in their meeting subject to such appointment gets approved by shareholders within 90days of appointment. now i want to know that ADT1 is to be filed within 15days of board meeting or general meeting.

Dear Experts,

If a NRI subscriber purchase shares of Indian Company but make payment of it through Cheque of local Indian Bank, will FC-GPR required to be filed with RBI?

i have a query
if public company appointing independent director in egm. then whether board resolution is to be attached to eform dir12 or ordinary resolution passed in EOGM is to be attached

I need excel sheet of schedule ii depreciation calculation sheet as per companies act 2013
and also b/s+ p/l in excel format as per schedule iii of companies act 2013 , kindly mail me at soniya0454@yahoo.com

Dear Sir,
In my case , recently one new party is came to us they want to change auditor but in the month of september-2014 AGM is already done and appointment was also done for the year of f.y. 2014-15, and all other legal requirement has been completed like GNL-2, ADT -1 , and acceptance of auditor is also filed in mca 21 site.
now i want to change the auditor firm, can i allow to do? if yes, tell me procedure of that..
Thank You