Hello members,
The new companies act states that"A company needs to hold a minimum number of four
meetings of its Board of Directors every year in such a manner that not more than one
hundred and twenty days shall intervene between two consecutive meetings of the Board"
I want to confirm can a company hold all 4 board meeting itself in Quarter 4

Is there any provision in the Companies Act 2013 that after the change of name of the Company it is also required to provide the old name of the Company along with by using the word "Formerly known as" and if yes then for how much time?

My client ABC Pvt. ltd. has taken loan in september 2013 from director relative.

What would be the impact till March 2014 as per Co Act 1956 and after 1.4.2013 as per new co act 2014.

Also who are the relative as per new co Act

SIR,
I HAVE GONE THROUGH THE ANNUAL REPORT OF RELIANCE INDUSTRIES LIMITED FOR THE F.Y.2013-14
SIR AS PER NOTES TO ACCOUNTS DEPRECIATION ON FIXED ASSET HAVE BEEN PROVIDED AT THE RATES MENTIONED IN SCHEDULE XIV OF THE COMPANIES ACT 1956
SIR WHY DEPRECIATION HAS NOT BEEN CHARGED AT THE RATES MENTIONED IN SCHEDULE II OF THE COMPANIES ACT 2013
SIR PLEASE GUIDE ME

Hello
If any one has form 1, 18, 32 as per companies act 2013, then please tell me the amount of franking to be done for INC-9(Declaration by proposed director) & INC-10 ( verification of signature of subscribers) and DIR-2 ( for form 32)

Also if any of you has a format of letter of appointment of director of new company (pvt ltd) please provide me

please respond ASAP

is it possible to form a new company in the name of a company that has been struck off 3 years back?

Please guide me regarding Attachments
Wether,
Form INC- 8 is it required to take on Stamp paper

Form INC- 10 is it required to take on Stamp paper

Form DIR-2 is it required to take on Stamp paper

Is there any time limit for allotment of Shares in case of Private Company after receipt of Application Money.

Dear All,

Please provide us the complete procedure for conversion of unsecured loan into share application as per Act,2013.

Also needed the format of application and resolution for same.

Thanks & Regards

In the ROC form CHG 1 as per companies act 2013, in the case where MD is authorised to sign CHG1, there is no option to fill the authorised person is Managing Director to fill the form. But there is an option to choose Director. Can we go for option of Director, when MD is authorised to sign the form. or what is the solution for this difficulty.