As per Section 168, Director to intimate his resignation to the Company, which the Company shall file with ROC in Form DIR?12 in 30 days
? Company to put resignation details on its website and in its
Directors' Report
? Director is also required to send his resignation letter director
to ROC within 30 days in Form DIR?11, along with reasons of
resignation
Form 11 is mandatory to file with ROC ?
company
resignation
intimate
director
section
Dear Members,
Anyone uploaded or even started filling Form 3 Etc. or even in the process of doing Form 3 and 4 of LLP.
Please let me know and share your contact details.
I have queries.
form
resignation
appointment
query
related
Hello All,
A query: a Pvt. Company was incorporated in Oct 2020, first year ends on march 31...first auditor apt till date of first AGM held in Nov 21...auditor filed ADT 3 in Jan 2022 effective 30 Jan 22...and did not do audit of march 31...Now our CA firm is apt as Auditor...the question is how the CA firm do the audit of march 21...as such the first auditor vacates its office in first AGM i.e. Nov 21...so technically his ADT 3 is irrelevant....so our firm can be apt in Nov 21 for 5 years but how to audit march 21 financials
One solution is AGM to be held on Nov 1, 21 were our auditor is apptd...but accounts adoptions is not done so AGM adjourned...file un adopted financials wed MCA...then before Dec 30 (since first AGM) to hold one general meeting to adopt financials march 31 and file the same wed MCA...can this be done
Can auditor apt in Nov 21 do audit of march 31, 21...kindly guide in this matter
resignation
auditor
Hi,
For Company Audit and ROC Filings i need Clarifications for Following for the F.Y.2020-2021.
For Which Date i should take Resignation Letter from Previous Auditor and Date of Conducting EGM to Fill Casual Vacancy, date of Conducting AGM For Appointment for 5 Years and Date of Signing Company Audit Report.
reappointment
resignation
dates
Dear all,
If ADT-1 for appointment of a auditor not filed with MCA, can the ADT-3 for resignation of the same auditor be filed with MCA ??
resignation
auditor
Hi,
I work as a Company Secretary in a Private Limited Company. Both the directors resigned on same day and filed form DIR 11 with ROC.
What is the next process now. I have already resigned and serving notice period. How will i file my DIR 12.
Request for your guidance and suggestion.
directors
resignation
Hello everyone,
Please suggest me what are the disclosures has to be made by an NBFC for the resignation of its director and please suggest the detailed process for such disclosure.
nbfc
director
resignation
Hi,
I work as a Company Secretary in a Private Limited Company. Both the directors resigned on same day and filed form DIR 11 with ROC.
What is the next process now. I have already resigned and serving notice period. How will i file my DIR 12.
Request for your guidance and suggestion.
directors
resignation
Hello everyone,
Kindly guide me on following issue;
In my company, Audit has been conducted by more than one auditor, now out of two auditors, one auditor wants to resign and the company doesn’t want to appoint another auditor.
Only Considering the Resignation in board meeting is sufficient to comply with provision or anything else is required?
auditor
joint
case
resignation
Dear members,
Despite of various reminders and serving of full notice period still Company not filing DIR-12 since last 2 months from resignation. Even a new CS was also appointed by the company but still didn't file DIR-12 of resignation.
I am not able to file as filing of DIR-12 is the company's responsibility and we don't have any option in DIR-11.
Please help me how I can remove my name from the company.
waiting for your reply, Thanks in advance.
filing
resignation
Dear Members.
A Partner is resigning from a LLP. We are getting the Resignation Letter from him. We are planning to file the Supplemental Agreement (which is yet to be drafted) with the ROC in form 3 and form 4. Should the Resigning Partner be a party to the Supplemental Agreement or can the continuing partners alone be parties to the Supplemental Agreement further to Resignation. Further should any other document be taken from the Resigning Partner.
partner
resignation
Hi,
Can a director resign in AGM...can we take up the this matter in an AGM?
director
resignation
