Anonymous
28 January 2010 at 18:05

directors remuneration

Can a practicing chartered accountant who is a non executive director draw remuneration from that private company.


DIPTI
28 January 2010 at 11:44

MOA & AOA

1. Please can any one provide me format of AOA & MOA of a private Limited Company (co. Ltd by shares and registered under Cos. act 1956

Business of the said Co.- Developing or providing environmental
related products, technologies and services such as tree plantation, eco tourism, Education in Environmental subjects. To carry the said business partly or fully via internet such as ecommerce, e-education etc.


2. Is it possible to have protection rights to Chairman for life ?


devang doshi
26 January 2010 at 13:43

practice as ca & advocate simultaneously

reference : ca journal january 2009 article.
under heading "know your eathics"

in that , a same question is asked by some one. and the answer is in positive.

if i have passed ca as well as advocate examination, that i can practice as ca & advocate simultaneously, not at the same time, but say, one day as ca and other day as advocate and next after as ca again.

is this possible?
if no, then why?


Namratha
25 January 2010 at 20:28

NRI subscriber of MOA

Hi All

I have submitted the MOA and AOA and Form 1 for the incorporation of the Pvt ltd company. There are 2 director in the company one of them is a foreign National and he has a DIN. I have received a mail from MCA saying "MOA &AOA has to be notorised and endorsed by the Indian consulate Generals office of that country in case he has not executed doucments in India". Please can you let me know what should be done here as he has already the DIN number.



Anonymous
25 January 2010 at 14:03

arrangement of object clause

I have drafted new object clause for our listed company to make it holding company with main business of an investment company.

"To carry on the business of an investment company and to invest in, and acquire and hold, sell, but or otherwise deal in shares, debentures, debenture-stocks, bonds, units, obligations, mortgages, and securities issued for guarantee by any company, corporation, firm or person whether incorporated or established in India or elsewhere or Indian or Foreign Government, States, Dominions Sovereigns, Municipalities or Public Authorities or bodies provided that the Company shall not carry on the business of banking as defined in the Banking Regulation Act, 1949 or of Insurance as defined in the Insurance Act, 1938, or any statutory modification thereof."

My quiry is that, whether it is possible to do our new business as investment business, without geting registration as NBFC under RBI guidelines?

I am requesting all, if you have any such kind of Main Object clause draft for the same, which can allow our company to do investment business without complaying NBFC norms, please provide me the same accordingly.


shanker
24 January 2010 at 20:17

about AGM

NOTICE FOR CALLING "STATUTORY MEETING" IS TO BE ISSUED TO MEMBERS IS 21 DAYS BEFORE THE STATUORY MEETING. WHT WILL BE IN THE CASE OF"ANNUAL GENERAL MEETING"?


sachin sharma
21 January 2010 at 14:06

annual filing

dear sir

can we revise the Form 20B of Annual Filing. If yes so whats the procedure of that


Rohit Agarwal
21 January 2010 at 13:32

Export to Nepal

Suppose, we have exported some goods to Nepal amounting to Rs. 1 lacs and the payment has been received in INR.

WWhether, the disclosure relating to same has to be disclosed in Notes to Accounts to financial statements under the heading
"Earnings in Foreign Exchange", if yes then the model disclosure for the same quoting reference for doing the same.


manish pathak
21 January 2010 at 12:26

company law

whether a private limited company has to file form 21 of permission from court or clb or central government at the time of filling form 23 i.e. at the time of alteration of main clause of memorendum of association U\s 17 (1).if yes then how the permission can be obtained & if no please give me the reference for the same

regards,

manish pathak


pankaj
21 January 2010 at 12:05

Directors

what is the difference between executive and non executive directors and how they are different from chairman?





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