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Anonymous
12 December 2018 at 15:12

Disqualification of director u/s 164.

Can a Private / Public Limited Company remove director on the basis of disqualification u/s 164 of the Companies Act, 2013??

and if yes what are the evidence of cessation to be attached to form DIR-12 on MCA?

Please Reply....

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RAJANEESH V R
28 November 2018 at 17:19

Filing of financial ststements with mca

Sir,
One company was incorporated on November 2017..Is it required to file Financial statements with MCA for the financial Year 2017-18?

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Anonymous
13 November 2018 at 18:34

Resubimssion of spice form

what is the time limit of resubmission of spice form

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Anees K Pareed

sir what's the difference between shareholders and members under Companies Act

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Sunny Verma
11 October 2018 at 11:10

resignation of director

there are 2 directors with 80% and 20% shareholding. now one of them wants to resign having 80% shares. what is the procedure for resignation other than filing dir-11?

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RATHAMMA

Dear Sir,

Please clarify whether proposed dividend of FY 2017-18 has to be shown in financial statements of FY 2017-18?

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Anonymous
04 October 2018 at 21:43

Dir 3 kyc din surrender

We had filed DIR-5 (surrender of DIN) on 05-09-2018 of a person who had never been appointed as Director/Partner in any company/LLP. Status of DIR 5 is pending for approval.

Please confirm should we file DIR 3 KYC of person whose application for surrender of DIN is pending ...?

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aniket tater

Dear CCI experts ,
We have received mail from MCA for resubmission of SPICe forms for incorporation of Private company with following errors/remarks :
1. DIR 2 should be provided -
2. Main objects of MOA should be in consonance with objects approved in RUN
3. Attach address proof should be legible
4. Definition of Private Company as per Sec 2 (68) to be mentioned in AOA
5. Fill full address of RO address i.e. shop no./ house no./ plot no. with RO proof

Case :
1. Whether DIR 2 should be provide on Stamp paper and for all Director cum subscriber with and without DIN. Also we have already uploaded Affidavit & declaration in format as per INC 9 on stamp paper as affidavit
2. We have added extra objects in details for construction and infrastructure companies generally add in their objects , also as in RUN restriction of number of words in objects clause can be attached, since we added only 1 major para in object tab of RUN
3. All address proofs and IDs of all subscribers not having DIN attached.
4. Definition not attached as per 2(68) -
5. address of RO is filled with required details , also attached Rent agreement with utility bills in the name of land owner.

Plz guide and help us resolving our concern.


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Anonymous


CAN A SINGLE DEED BE PREPARED FOR DISSOLUTION DEED AND A NEW PARTNERSHIP DEED AFTER A DEATH OF A PARTNER


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Anonymous

Dear expert

Thanking you for your service

Im in Employment as a company secretary which has turnover of rs 10 lakhs and Paid up capital rs 5 crore.

My query who will sign mgt-7 for annual return i.e. Cs in Employment or Practicing company Secretary fy 2017-18

thanking you

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