Dear CCI experts,

my Spice form is returned with following comments,

1) Names of first directors should be mentioned in AOA as per Table F of Schedule I of the Companies Act,
2013.
2) DIR-2 should be provided as per rule 17 of the Companies (Incorporation) Rules, 2014 and its format should be
as per rule 8 of Companies (Appointment and Qualification of Directors)Rules, 2014.
As per rule 3(6) of the Companies


my Question is,
1) where on form AOA exactly to mention the first directors name. I don't find any place there to update it.

Can someone please help with the same.
Also, it said, it shall be resubmitted in before dead line and re-submission valid only once, it means that, if it rejected again, I can not claim the fee amount.?

*Companies (Removal of Names of Companies from the Register of Companies) Amendment Rules, 2019*

Our Company is not doing any business from last 2 years. Annual filing is updated till 31/03/2018.

Does we have to do annual filing till 31/03/2019 before filing STK-2 ....?

Hi,

Please confirm wether DPT-3 is required to be filed in case company does not have any o/s loan or advance on 31.03.2019

Thanks in advance

As per the Rule 12A, every individual who has been allotted a DIN as on March 31 of a financial year submit e-form DIR 3KYC on or before April 30 of immediate financial year. The purpose of the form is specified by MCA, updating its registry it would be conducting KYC of all directors of all companies annually. Whether we need to file Form DIR 3 KYC annually for all the directors as per this rules?

If all directors are interested in pvt. ltd. company. How we can pass Board resoltion for realted party transactions because interested directors will not participate in board meeting. Is their any exemption for pvt. ltd. company.?

One Private Limited company had done investment in another private limited company (holds more than 20% of shares) so these are associate companies.
Does consolidated balance sheet is required...?

A company has MOA and AOA as per companies act, 1956. For the purpose of buyback, its articles must be amended. Should a new set of articles be adopted or, the the articles be amended?

Repected Sir/Mam,
I have a company which went through strike off process, Now all the demands had been paid and status of company is active.
But Master data of company on MCA site is still not showing signatory details.

So what i have to do now, should i have to file any form or any other thing.

Thanking in advance.

I have two DIN and Oldest is deactivated due to non-filing of KYC. I am not able to do KYC as the another DIN has same KYC details. Further, when I am surrendering the latest DIN, form DIR-5 is showing error. Please suggest how can I surrender one DIN?

dear sir i am incorporated a company. in which i subscribed 500000 share capital in MOA .IS 500000 dedposited in company bank account for share certificate or not?