The AGM due date will be 31.12.2020 only..
All those case where AGM held last year was before 30.06.2019 will be reduced but all those AGM held on or after 30.06.2019 will have due date of AGM 31.12.2020.
auditor
appointment
Dear Members
If pvt company is not appointed and not interested to appoint residential directors what will be the penal provisions for the same.
director
residential
appointment
mandatory
Respected Professional
Please help me out.
A private company wants to appoint a Managing Director on a voluntary basis in the board meeting of the company. Is there any compulsion to specify the remuneration terms in the notice of the board meeting.
Thanks and Regards
company
private
director
managing
appointment
Hello ,
As per Sec 139 (6) ,the first auditor of a company, other than a Government company, shall be appointed by the Board of Directors within thirty days from the date of registration of the company and in the case of failure of the Board to appoint such auditor, it shall inform the members of the company, who shall within ninety days at an extraordinary general meeting appoint such auditor and such auditor shall hold office till the conclusion of the first annual general meeting.
Ninety days will be from incorporation date or from date on which Board informs members of the Company?
Whether to include date of incorporation for calculating 90 days , if it is 90 days from date of incorporation.
auditor
first
appointment
Dear All,
Please share your views on the compliance to be done in the below case: It pertains to a private company wherein appointment of MD is not mandatory.
'A' appointed additional director in July 2017 for 3 years
Designation changed to 'director' at the AGM held in September 2017 on the same terms and conditions
Designation changed to "Managing Director' in January 2019
Retired by rotation and reappointed in AGM held in September 2019 (AOA provides all directors to retire by rotation at every AGM)
Now since the term of appointment of 'A' is completed in July 2020, we need to reappoint him. He is still the Managing Director of the company.
1) Do we need to first appoint him as director and then Managing Director?
2) When is it required to file Form DIR12?
Kindly share your opinion in this case.
director
appointment
term
completion
Hi all
I have a query regarding appointment of auditor in casual vacancy.
As per my understanding in such a situation, there is no requirement of filing form MGT-14 for a private limited company.
However the form ADT-1 is asking for SRN of relevant form.
vacancy
casual
auditor
appointment
Dear All,
Please share your views on the compliance to be done in the below case: It pertains to a private company wherein appointment of MD is not mandatory.
'A' appointed additional director in July 2017 for 3 years
Designation changed to 'director' at the AGM held in September 2017 on the same terms and conditions
Designation changed to "Managing Director' in January 2019
Retired by rotation and reappointed in AGM held in September 2019 (AOA provides all directors to retire by rotation at every AGM)
Now since the term of appointment of 'A' is completed in July 2020, we need to reappoint him. He is still the Managing Director of the company.
1) Do we need to first appoint him as director and then Managing Director?
2) When is it required to file Form DIR12?
Kindly share your opinion in this case.
director
appointment
term
completion
Any body can guide about the procedure of appointment of WTD in pvt comp.
As per my understanding, Firstly alter the AOA & file MGT-14 then pass BR & file again MGT-14 & DIR 12.
If i am wrong, pl correct me
appointment
Dear Experts,
If a Pvt company has not appointed whole time CS for several (3-4) years despite being mandated by CA'2013/1956 & as of now appoints the same, whether the suo-moto compounding for the period of default on the part of the company & officers in default is recommended ?
Whether the Regulator will take penal action(s) if the offence is not compounded suo-moto ?
appointment
compounding
Can an individual who is the nominee of a body corporate ( designated partner) in LLP be added in the LLP as designated Partner?
partner
designated
appointment
After incorporation but before filing of LLP agreement with roc, what formalities would be required for appointing a partner in LLP .
Click here to view / answer Share it onafter
incorporation
agreement
filling
partener
llpbefore
appointment
Dear Members,
The Balance Sheet for year end 2019 of ABC Pvt Ltd was signed by Auditors on 20th March 2020 due to certain reasons. Now, Company is changing its Auditor for F.Yr. 2019-20. Please advise for below :
1. Can I take AGM date as 30.09.2019 for year end 2019 and if yes then when should we adopt the financials of Company
2. In which meeting Auditor appointment should be done : AGM for the year end 2019 or should we conduct EGM for same
Thankyou in advance
auditor
appointment
regarding
query
