Anonymous
06 December 2012 at 13:52

Form 23b for auditor appoitnment

Dear Team

Pl clarify when 23B needs to be submitted now and for which year.

1. In case of pvt ltd. company registered in this financial year 2012-13 ( new companies)

2. Old companies.


Pls clarify the dates and fees if any.

thanks.



Anonymous
06 December 2012 at 13:47

Issue of sweat equity shares (very urgent)

Please provide the format of EGM notice and explantory statement for issue of sweat equity shares and aslo agreement/ contract format.

Kindly do the needful.


VIPUL SHARMA
06 December 2012 at 13:32

Director

Pls. Give short provisions of section 300,299 &314.....its very difficult to learn.



Anonymous

An Independent Director in a listed company is a technical person and becomes in charge of production in it. He has lost his independence and hence wants to become a regular director.

We can not file Form 32 with MCA as there is no provision for this kind of change.

Pl. suggest the procedure so that he does not have to resign as Independent Director and join the company back as regular director.


K.V.Lakshmi

Whether Stamp Duty is required to paid for normalizing a dormant company?



Anonymous
06 December 2012 at 12:19

Witnessing of subscriber sheet of moa

Dear experts

Who can witness the subscribers list for moa and aoa signed by directors. Is CA or CS is mandatory. Also what is wording he needs to write while witnessing.

Pl clarify.



Anonymous
06 December 2012 at 12:16

Increse in authorised capital

i had uploaded Form 5 and 23 for increse in authorised share capital for which query is raised by roc is as following

'e'form date and resolution date not tally, copy of MOA & AOA without foot note. Form 67 (Addendum) should be filed by 05/01/2013 failing which the eForm shall be treated as invalid and shall not be taken on record. (Please refer Regulation 17 of the Companies Regulation, 1956)

In the above query we are unable to understand what is Foot note ?



Anonymous
06 December 2012 at 12:14

Form 1 stamp duty amount others

Dear Team


While filling form 1 for pvt ltd company of authorised capital of 1 lacs only in haryana.

It is taking auto fill stamp duty of 15,60,60 for form 1 , moa, aoa resepectfully. But my query is that It also asks stamp duty details to be filled in others. What is to mentioned in OTHERS.

PL CLARIFY THIS OTHERS. THANKS.



Anonymous
06 December 2012 at 10:53

Form 8-companies act

Dear Expert,

Could any one help me out from following..

1) What is Form 8 of Companies Act
2) Who has to submit the same to ROC
3) We have taken loan from financier against DG set. what is the liability from my side now.

Regards


shilpa gupta
06 December 2012 at 10:39

Director' s appointment

I want to know the provision related to appointment of director, in case of appointment of director the date of consent letter of director or date of board resolution are to be same or not.
For example the date of board resolution is 03rd december, 2012 and the date of consent letter is 06th december, 2012, is it right or not?






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