Hi,
A person is appointed as a Managing Director in a Pvt. Ltd. company and now want to get designation changed as Director.
In DIR-12 for Change in designation, what all attachment is required?
Only Resolution for Change in designation will do? or need to attach Resignation as MD and also attach DIR-2 as consent to act as Director.
If any format available for same, Please share.
director
designation
change
Dear All,
Does Shareholders of the Company sign the Special resolution of the Company or only the BOD can?
query
signing
resolution
special
A Pvt Company has only two directors one in India and one outside India. Balance Sheet approved via video conferencing and signed by foreign director with Place and date and couriered to India, where Indian director and auditor sign with date and place and UDIN is generated. Is this process OK?
Click here to view / answer Share it onA Pvt Company has only two directors one in India and one outside India. Balance Sheet approved via video conferencing and signed by foreign director with Place and date and couriered to India, where Indian director and auditor sign with date and place and UDIN is generated. Is this process OK?
Click here to view / answer Share it onDear Members,
In case of death of one out of two designated partner in LLP, and it want to go for strike off :
whether it can go directly ?
or
first, it has to appoint another DP in place of deceased partner & than go for strike off ?
Please guide.
partner
designated
death
strike
Dear Members,
Please clarify the following;
A Private Limited company has two directors but both are additional directors. One director was appointed in 2018 and one in 2019. Both the directors were not regularised in the respective AGM. Can we take the benefit of CFSS scheme and file form DIR-12 mentioning the change in designation date as the AGM of 2018/2019.
Form AOC-4 for the FY 2018-19 specifies the designation of the director as additional director. Filing back-dated form in this case is advisable?
Thanks in advance.
query
designation
change
directors
Is it mandatory to submit form-3 under LLP with all pages of partnership agreement signed.
We have received a deed in which only the last page is signed.
Kindly clarify asap.
Dear All,
As per MCA General Circular No. 37/2020 , If a statement of account and solvency for the financial year 2019-2020 has been signed beyond the period of six months from the end of financial year but not later than 30th November, 2020, the same shall not be deemed as non-compliance.
Can anyone pls confirm what is the meaning of signing of statement of account and solvency? Is it applicable to the LLP s where Audit is not mandatory?
Dear All,
A,B ,C, D pvt ltd and E pvt ltd are the shareholders of a pvt company and now such pvt co want to convert itself into llp .Now my question is whether D and E can appoint either A,B or C as nominee if A,B and C are the directors of D and E.
Can the individuals who will act as DP also act as nominee for body corporate
Or do D and E need to appoint another individuals as Directors in order to designate nominee
Kindly guide or has someone encountered such issue please let me know
partners
company
into
private
case
designated
appointment
conversion
Hello all,
Can Any one provide me Draft Agreement in which Only Designation is Changed. Example At the time he was Partner now LLP want to appoint him as Designated Partner. If any one have then Share with me
partner
designation
change
Hello all,
Can Any one provide me Draft Agreement in which Only Designation is Changed. Example At the time he was Partner now LLP want to appoint him as Designated Partner. If any one have then Share with me
partner
designation
change
Can directors sign financial at any other place other than Registered office ?
Auditor from Ahmedabad & registered office at Bombay
pl guide
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Thanking You
finaincials
signing
regarding
