Dear Members,
Please suggest...
If company takes loan on the directors property, in this case whether charge to be created?
For the Subject resolution is MGT -14 filing required.
equtity
into
loan
directors
conversion
Dear Professionals
As you are aware that HC of various states are giving favorable order for Disqualified Directors. We are dealing in DIN Disqualification Removal matters (ANY STATE IN INDIA).
Please note we are dealing in Maharashtra & Kolkata matters also where favorable order are not currently passed.
Feel free to contact us at undersigned.
removal
disqualification
directors
Dear Professionals,
In a Private Company where there are two directors, one director refuses to sign the Audited Accounts. He is neither resigns nor allow appointment of a new director by giving consent for appointment.
Can I move NCLT requesting to permit appointment of a new director and complete all pending formalities. Can you give me citation to follow or give me a draft petition to be filed
Is there any other mode to come over the impasse.
I do not suggest to go to NCLT under oppression and mismanagement mode as they wash their linen in public.
Dear All,
there are numerous amendments in last few months regarding deposit acceptance from Share Holders, Directors and third party. Kindly reply with the latest list of allowed deposit and limit of loan amounts.
shareholders
directors
loans
Dear members
is there any compulsion to charge interest for loans given to directors or employees for loans given to directors under section 185.
Is so why!
Dear learned Members ,
U/s 167 clause (b) mentioned below, form where we should count 12 months ??
167. Vacation of office of director
(1) The office of a director shall become vacant in case—
(b) he absents himself from all the meetings of the Board of Directors held during a period of twelve months with or without seeking leave of absence of the Board;
The directors who appointed auditor in AGM have resigned from the company and those were the directors who were authorised in minutes to file ADT-1 for the auditor.
Can the new appointed director file ADT-1 even whn they are not authorised to do so.
directors
authorised
filed
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
Please share the format of “Director's Report” for Private Limited Company
Click here to view / answer Share it onDear Members,
Kindly reply to the query mentioned in the subject matter.
Thanks in advance.
Thanks & Regards,
Shweta Gupta
Dear Members,
Active co. has only two directors and these two directors vacated office due to strike off another Pvt Ltd.. group co. Now this Active co wants to induct new director thru back end process u/s 167(3). But this new director has to obtain Din before applying to ROC. These directors have no other company other than these two companies. Now for applying to DIN of the new director, form DIR-3 requires an introduction by another director of a company. They tried to get somebody to affix the DSC on DIR-3 but they did not succeed. These two directors are husband and wife and they are operating a small business.
Now please suggest an alternative to this problem so that they can induct new director thru back end process and complete the filing of the pending AOC-4 & MGT-7. They do not want to revive the strike-off company.
Members, Please suggest a practical solution to this. !!!!
