section company associate
Dear folks,
in case addtional director fails to get regularised in AGM is company required to file DIR-12 to intimate ROC?
Thank you
director additional regularise failure
Dear All,
Does appointment include a change in designation of director in section 170(2)? consequently, DIR-12 is required to be filed?
Thank you
director designation change
Dear all,
Are preference share capital and preferred stock one and the same thing?
if not, then what are the key differences between the two,
Thank you
stock preferred capital share preference
Dear All,
Greetings!!
Where CSR activities lead to profits, how should such profits be
treated?
can it be included in 2% of net profits that is to be spent on CSR that year.
Thanks in advance
activities profit treatment
Hi Buddies!
we want to take into note an act which do not require any resolution specifically, can anyone suggest the manner of presenting such note taking in minutes, as passing of resolution is not even required nor relevant,
Also,if we take such note without passing resolution will it affect the resolution No. for the purpose of general authorisation of directors for any form filing considered in same meeting.
Thank you
Hi Members!!
Is it required to consider every resolution which is to be considered in General meeting in its Board meeting first,
If yes, then is it also required to keep the exact text of resolution for both meetings( BM and GM) while sending notice of meetings and recording minutes of the meetings,
waiting for replies,
Thank You
meetings general board resolutions
Dear Folks
Greetings!!
Our Company is a private limited company, it has to appoint its auditor in its first AGM however due to inadvertent Error it failed to appointment him in AGM, therefore it subsequently called EGM and Took approval of shareholders for considering his appointment in EGM and in same EGM it passed resolution for his appointment,
in persuance of Section 139 the tenure of such auditor is taken from conclusion of first AGM till conclusion of sixth AGM,
does it leads to any non compliance even if we have taken prior approval of shareholders, if yes then how we can rectify this non compliance in light of provisions of Companies Act 2013
Keenly waiting for your replies!
Thank you
auditor appointment
Hello Folks,
Our company is a section 8 company on which CSR provisions get applicable as per section 135, this co. is to spend 2% of average net profits of preceeding 3 financial years,
now the company itself carries forward the projects mentioned in schedule VII and wants funding for that .
This company wishes other companies (not a section 8 co.) on whom CSR gets applicable to contribute to its such projects.
my question is whether our section 8 company is required to file both forms CSR-1 and CSR-2 or it will be sufficient if it files any one of them.
Keenly waiting for replies
Thank you
company section applicability 
