Will the following person is considered as a Related Party in a Private Company:
1. Private Trust who is a shareholder of the Pvt Company
2. Public Trust who is a shareholder of the Pvt Company
Kindly explain if the auditor of the company has resigned and if we have also appointed a new auditor in EGM and also has filed ADT-1, then
1. in next AGM, do we require to file ADT-1 again after ratification??
2. From where the tenure of 5 years shall start: from the year of EGM or from the year of AGM??
What are the consequences of not regularizing Additional Director in Annual General Meeting. What can be solution to get rid of additional fee?
Company A is a Public Limited registered on 2019, with 7 share holders out of which 3 are promoters. As per the requirements the Company take ISIN and demated the shares of 4 share holders (promoters and directors). Further the company has increased capital and allotted new shares and added new shareholders too. The initial subscriber (3) shareholders holding less than 1% is not open demat account and not complied with the procedures even after follow-ups and they were not responding to companies communications. What are your thoughts? whether its a mis compliance if 100% shares are demated? Is there any ways available to forfeit that shares? Or to transfer to IEPF?
Can anyone suggest me the documents for increase in capital contribution in LLP.
The Number of Directors fall below 5 in producer co due to death of 1 director & company has appointed another due to this vacancy after 6 month is this amount noncompliance?
As per AOA the minimum requirement for director is 5.
Being a PCS before affixing DSC of any Promoter on any Form under Companies Act. is it mandatory to take written Authority Letter for the same?
Is DPT-3 Applicable on OPC Companies Also?
Compliance Calendar LLP is Recognised as Startup by DIPP Under Ministry of Commerce & Industry, Government of India
MINUTES OF THE MEETING OF THE CORPORATE SOCIAL RESPONSIBILITY COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY HELD ON MONDAY, THE TH DAY OF DCEMBER, ------ AT THE CORPORATE OFFICE AT ------ AM AT …….
Shri Agarwal, Director took the Chair.
The Chairman declared that requisite quorum was present and called the meeting to order. Thereafter the following agenda was taken up:
Leave of absence was granted to Shri , Director who could not attend the Meeting due to pre-occupations and the following Resolution was passed in that regard:-
“RESOLVED THAT leave of absence be and is hereby granted to Shri, Director of the Company who could not attend the meeting due to pre-occupation.”
The Minutes of the Meeting of the Corporate Social Responsibility Committee of the Board of Directors of the Company held on the ----------------- as circulated earlier were placed before the Meeting for confirmation by the Committee and signatures of the Chairman. The Committee passed the following Resolution in that regard:
“RESOLVED THAT the Minutes of the Meeting of the Corporate Social Responsibility Committee of the Board of Directors of the Company held on the ------------------- as placed before the Committee be and are hereby confirmed and the same be signed by the Chairman.”
The Chairman recalled that the Committee at its meeting held on the 30th August, 2014, had placed one of the proposals named “ABC” wherein the emphasis had been given on the girl child education programme in District -------------. He further stated that as the six months for the financial year ------------ had elapsed at the time of entering into the agreement, the Company had paid the pro-rata amount of ` ,-------------------- towards use for conducting the programme in 20 learning centers for the remainder six months period for the financial year -------------- and an amount of Rs. ------------- was paid towards one-time establishment cost for setting up of the centers as on the----------
He added that in furtherance of the project, the Company had started the process of village selection. After the selection of villages, the door to door surveys had been started to ascertain the drop-outs / irregular non going school girls. After the survey analysis, the Company had selected 50 villages for opening of learning centers.
He then added that the process of community mobilization through door to door community contact and meetings at village level with parents and respective people of villages to understand the importance of girl child education, the project had been initiated with a degree of fervor. Further, the process of selection of teachers had commenced which was a very difficult task, as the thinking of the village people with regard to education of boys and girls was not positive. After the selection of teachers, the orientation programme for the teachers had been completed.
He went on to say that the process of opening of the 20 learning centers had been started in 20 villages. The Committee noted the same.
There being no other business to transact, the meeting ended with a vote of thanks to the Chair.