board resolution for allotment of shares

News

Return filing date extended to 31st Aug from 31st July for AY 15-16


F No 225 154 2015 ITA II Government of India Ministry of Finance Department of Revenue Central Board of Direct Taxes North Block ITA II Division New Delhi the 10th June 2015 Order under section 119 of

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Clarifications on Rollback Provisions of Advance Pricing Agreement Scheme


Circular No 10 2015 F No 500 7 2015 APA II Government of India Ministry of Finance Department of Revenue Central Board of Direct Taxes Foreign Tax and Tax Research Division I APA II Section New Delhi

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Grievances relating to verification and correction of demand outstanding against taxpayers


Government of India Ministry of Finance Department of Revenue Central Board of Direct Taxes Subject Grievances relating to verification and correction of demand outstanding against taxpayers The Incom

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Instruction for imposition of MAT on FII


Government of India Ministry of Finance Department of Revenue Central Board of Direct Taxes Sub Imposition of Minimum Alternate Tax MAT on foreign companies particularly FIIs Finance Minister has whil

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Officers advised not to take coercive action against FII for recovery of MAT


Government of India Ministry of Finance Department of Revenue Central Board of Direct Taxes Sub Imposition of Minimum Alternate Tax MAT on foreign companies particularly FIIs Finance Minister has whil

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Experts Opinions

Where to get the shares franked in mumbai?


We want to issue the share certificates to the subscribers of the private limited company but we are facing in paying stamp duty We were been told by the professional colleagues that the same can be p

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Face value of shares


dear sir I am having Dividend warrant of XYZ Company Rs 24 No of shares on Dividend warrant 40 company declared DW 60 How to calculate face of the shares please advice me immediately naresh

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Regarding allotment of shares


Hello Everyone There is one company Closely held Company who has increased its authorised capital by Rs 40 Lakhs Now company wants to allot shares to their shareholders kindly tell me the detailed pro

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Regarding issue of shares


what are legal compliance to be followed regarding issue of share to director in case of private company Which form is required to filed is this covered in private placement In My case one director is

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Extract resolution


whether to attach extract resolution or Full resolution with ROC FORMS

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Discussion

Valuation of business/valuation of shares

My Co ABC P Ltd Incurred huge losses from 01 04 2011 to 31 03 2015 I wants to know my wealth please suggest which method is most appropriate for caculation of valuation of shares valuation of Business

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Resolution for borrowing sec179(3)

Dear Friends Is it necessary to specify lenders name in resolution for borrowing under sec 179 3 of Companies act 2013

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Loan against its own shares to directors/shareholders

Respected Sirs There is a private limited Non banking Finance Company rgd with RBI as per RBI guidelines the capital of said company should be Rs One crore by March 31 2016 and Rs two crore by March 3

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Procedure for transmission and transfer of shares

If a foreign national having shares in an Indian Company dies intestate 1 Can the legal heirs obtain a succession certificate from the domestic courts inIndia 2 In case of transfer of shares by the fo

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Shares

I hv purchased shares worth rs 5000 thru dmat account and sold wen it reached rs 5542 so how can I treat this in my itr

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  • Secretarial standard on meetings of the board of directors

    Secretarial standard on meetings of the board of directors

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  • Investor's Awareness

    Hi Friends Hope my presentation would enable you to help in creating awareness in investing in shares and debentures

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  • Minutes of Board Meeting (SS-1)

    Minutes of Board Meeting SS 1

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  • Specimen Resolution of Board of Directors

    4 Specimen Resolution of Board of Directors For Appointment of Cost Auditors Appendix 4

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  • Board's Report compliance checklist

    Boards Report Compliance

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Articles

Bonus Issue of Shares


Procedure for Issue of Bonus Shares Companies Act 2013 1 Compliance with Section 63 of the Companies Act 2013 2 Issue can only be out of a Out of Free Reserves b Securities Premium Account c Capital R


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SS 1- Meetings of the board of directors


APPLICABILITY On Meetings of Board of Directors Committee of the Board CONVENING A MEETING Authority to call a meeting any director of the company Authority to convene a meeting company secretary In c


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Secretarial standard on meetings of the board of directors


BACKGROUND The Ministry of Corporate Affair MCA has issued circular Dated 10th April 2015 vide Letter No 1 E 2014 CA I and same has been notified in official Gazette on 23rd April 2015 Secretarial sta


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Circulation resolution under Co. Act 2013 & secretarial standard


CONTENT OF ARTICLES A Background B List of Resolution can t be passed by Circulation C Important Provisions Relating to Circular Resolution D Procedure as per Secretarial Standard I E Conditions to be


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Minutes of Board Meeting (SS-1)


BACKGROUND The drafting and maintenance of minutes of meetings has traditionally and for long been a core function of the Company Secretary Justifiably so for the Company Secretary doesnt merely write


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Updated on : 6/15/2015 4:33:11 AM




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