Dear All
Anybody done the casual vacancy of Auditor and appointed the same in AGM instead of EGM?
If done kindly let me know the detailed procedure.
Thanks in advance.
auditor
appointment
Dear Members,
The situation is, one of the Nominee Directors was appointed as on 26.09.2018 till AGM, AGM held on 29.09.2018 in which his appointment was regularized then Nominee Director resigned with effect from 30.10.2018, in Boards report 2018-2019 it was mentioned as date of appointment was 26.09.2018, now the query - is it required to be mentioned in MGT-8 point number 12.
As per my understanding it should be mentioned,
Plz suggest.
director
appointment
regarding
query
urgent
Dear Members,
A private limited company is appointing an Executive Director, what should be selected under the type of category being Promoter, Independent, Small Shareholder and Professional.
Please guide.
director
appointment
ear sir, If the company incorporation date is 23rd March 2018,then company appointed the first auditor as on 2nd January 2019(since the cop of auditor effect from 31st December 2018) whether it is is valid appointment or not? If yes,is there any late fee for company for late appointment?
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auditor
first
companies
Dear Kartikji,
In continuation of your reply, I would like to know, while circulating that Circular Resolution for acceptance of resignation of resigning director, do we also need to circulate said CR with resigning director?
directors
resignation
appointment
Dear Member,
In a private company, the auditor resigned on 20/09/2019 and new auditor is appointed for casual vacancy created due to resignation. Audit for the Financial year 2018-19 has been done by new auditor. Now, my question is do we need to appoint new auditor twice:
1. 1 years: from 2018-19
2. 5 years: from 2019-24
appointment
auditor
An auditor who was appointed for a term of 5 years for fys 2013-14 till 2018-19, due to dispute with management did not complete audit of accounts for last two fys. As the term of office of auditor ended at this AGM, held on 30th September, 2019, the company has appointed a new auditor for 5 years beginning fy 2019-20 till fy 2023-24. Now, the question is who shall do the audit for the pending previous 2 fys ? And in case new auditor does, how will the ADT 1 be filed in respect of those fys? Please share your views. Thank you.
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auditor
Dear All,
As per companies audit and auditors rules, 2014
rules no 5. class of companies in which point no (c) whether its covered only secured borrowing or both secured and unsecured borrowing??
auditors
appointment
regarding
Dear members,
If the appointment of director is illegal, then is there any remedy to apply to NCLT about that appointment which is not valid as per the law.
Case was that - A director din was received on X date but the consent in DIR -2 is before that X date which is not possible.
What is the remedy in such case ?
director
appointment
wrong
Reappointment of MD is permissible after expiry of his term i.e 10-10-2018 and shall we re-appoint Managing Director at a later date i.e after expiry of 30 days from the said appointment.Whether such non-compliance attracts any penalty or permissible to compound
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Dear All,
Is there any necessity to file form ADT 1 for first auditor appointment in a Pvt ltd covered under section 8.
Kindly advice.
appointment
auditor
first
Dear Friends
Please confirm whether for appointing CFO in a private limited company which is not covered under section 203 of Companies Act 2013, only form DIR-12 is required?
Kindly Guide.
appointment
