If a director does not have DIN no on date of his appointment and as such has not mentioned the same in his consent letter, does he need to file DIN 2 with the company. If yes, can the date of filing DIN 2 with the company and the date of his appointment in DIN 2 be same?

IF A DIRECTOR IS DIRECTOR IN ANOTHER 10 COMPANIES AND ANY OF THE COMPANY IN WHICH THIS DIRECTOR IS DORMANT THEN WILL HE BE DISQUALIFIED TO FILE THE ANNUAL RETURNS OF THE OTHER 9 COMPANIES ALSO. AND FROM ALL OTHER 9 COMPANIES HE WILL BE DISQUALIFIED

I HAVE ONE CLIENT IN WHOSE PRIVATE COMPANY THERE ARE 3 DIRECTORS. OUT OF WHICH 2 DIRECTORS ARE ALSO A DIRECTOR IN A DORMANT COMPANY. NOW I WANT TO APPOINT 3 NEW DIRECTORS BUT WHENEVER I AM FILING FORM NO 32
IT ASKS ME TO SUBMIT FORM NUMBER 61. NOW I WANT TO KNOW DO I NEED TO FILE FORM NUMBER 61. KINDLY HELP ASAP.

Had filed form 32 wrt appointment of whole time company secretary of a company but due to misinterpretation of facts the date of appoinment had been filled incorrect (18.10.12). In order to correct it the form for cessation was filed and form 32 with correct date was again filed (18.10.11). The form was approved but the data has not been uploaded on public documents of mca website

Dear Experts,

I need a format of Board Resolution for Closing of Liaison office of foreign company in India which requires to be submit with Form-52.

actually the case is different from the normal cases. the foreign co is an airlines and it was redg with ROC in 1995 and get closed the business operations within the same year.. say within the 15 days due to some personal reasons.and the co didnt go with the filing of the documents as there were no commercial flights operations taking place from/to India. However the registration no was omitted to be surrendered back again a fresh regtn was taken without being known that the earlier registration was still valid and the same was not even mentioned and made a note by ROC.

And yesterday i visited ROC office and they said just pass a board resolution mentioning that we were established in year.... and we complied sec 592 and now ...

I need that format. by mentioning all that contents... and also should i pass this resolution in back date... or in the current date.


Thanking you in advance.

Pooja

Sir,

I have just got registered own company as "A" name and want get a drug licence because my business would be in medical sector.

Please advise procedures and guidelines to follow and long with fee and requirement FAQs from my side for compliance.

If anybody can help or provide this service pls contact me at 96500 84148.

FEMA provides that a foreigner may become a director in an Indian company but whether he can become an executive director. if yes then how he will take action in execution of the company's work since he is residing out side india.

A company having paidup capital 5 Lacs shares @ Rs. 10/-each (fully paidup) as on 31.03.2012. it issued fresh allotment of 100000 shares @ Rs. 10/- each (fully paidup) on 15.04.2012.

Case 1
Date of Board Meeting - 15.05.2012
Date of AGM 29.09.2012

Case 2
Date of Board Meeting - 10.04.2012
Date of AGM 29.09.2012

kindly suggest the amount of dividend to be paid to equity shareholders if rate of dividend proposed by management is 10%

book closure date 31/03/2012
record date 20/09/2012

What is the Penalty of Late e-filling of Form No. 23AC..???

Can anyone please help me with Due Date of Filing 23AC, 23ACA, 23B & 20B? Its Non-XBRL.
Date of AGM is 29.09.2012

Thanks.