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
Dear Members,
The Balance Sheet for the 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
Thank you in advance.
Best Regards,
auditor
appointment
Can anyone share draft documents regarding appointment of director in EGM.
It's a private company two director were there, one director died recently so it's a death case . So i will appoint a director first through share holders approval as at present there is only one director.
So in connection with the aforementioned case if anyone can share me draft documents for appointment of director in egm.
Thanks in advance
director
appointment
documents
draft
HELLO EVERYONE
CAN A EXECUTIVE DIRECTOR BE APPOINTED ON PART-TIME BASIS
AS THE COMPANY IS APPOINTING A PERSON WHO IS PART TIME EMPLOYEE AND DEALS IN THE DAY TO DAY AFFAIRS OF THE COMPANY.
PLEASE ANSWER
director
appointment
As we all know Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, has been amended by MCA wide notification dated 3rd January, 2020.
I need a clarification on the below explanation provided in Rule 9(1), it says;
“Explanation :- For the purposes of this sub-rule, it is hereby clarified that the paid up share capital, turnover, or outstanding loans or borrowings as the case may be, existing on the last date of latest audited financial statement shall be taken into account.”.
What is meant by existing on the last date of latest audited financial statement shall be taken into account.
personnel
rules
managerial
remuneration
rule
companies
appointment
query
Dear members,
Good wishes.
How to appoint director when only one director had left company in February and other was to be appointed in that place..
But due to lock down DSCs being at office, etc could not be appointed and have applied for DIN NOW.
Kindly enlighten on this situation for appointment of Director.
director
appointment
Dear Members,
How to appoint a director when only one director had left the company in February and the other was to be appointed in that place.
But due to lockdown DSCs being at the office, etc could not be appointed and have applied for DIN NOW.
Kindly enlighten on this situation for the appointment of Director.
director
appointment
WE HAVE TAKEN DIN. NO. OF A PERSON FOR APPOINING IN EXISTING COMPANY THROUGH DIR-3 AFTER PASSING A BARD RESOLUTION AS GOVERNED BY THE RULE 9 AND SECTION 153 OF THE CO. ACT, 2013 IN WHICH REFERENCE OF SECTION WAS GIVEN LIKE THIS.
“RESOLVED THAT pursuant to the provisions of Section 152, 153 of the Companies Act, 2013 read with rule 9 of the Companies (Appointment and Qualifications of Directors) Rules, 2014, and other applicable provisions and rules, if any, of the Companies Act, 2013, as amended from time to time or any other law for the time being in force (including any statutory modification or amendment thereto or re-enactment thereof for the time being in force), the Name of --------- (PAN :-) D/o ---------------, Resident of -----------------------Rajasthan), be and is hereby proposed to be appointed as Director of the Company subject to the allotment of DIN (Director Identification Number).”
NOW WE HAVE TO APPOINT THE DIRECTOR IN EGM
DO WE NEED TO HOLD BOARD MEETING AGAIN OR PROPOSED RESOLUTION ATTACHED WITH DIR-3 WILL BE CONSIDERED AS APOINTMENT BY BOARD.??
PLEASE ADVISE
appointment
director
regarding
query
Should the form MR-1 be filed after the appointment of the WTD in the board meeting or should it be filed after ratifying the same in the ensuring AGM?
appointment
