In case of defaulter of all director and there is no secretary appointed than who can appoint manager and whose signature may be affixed on form-32.

In case of defaulter of all director whose signature or who may appoint manager.

if a director has unsecured loan outstanding in the books of company and company has decided to issue shares against it. whether an agreement is required to be executed for allotment of shares?. whether is it called an allotment other than cash ? or directly form no. 2 for allotment of shares can be filed.
kindly clarify

Can a private limited company issue shares to its promoter director at price lower then which it was issued to other shareholders(i.e. less then fair market value)?

What are the requirements for this under companies act?

My question is:
For the F.Y. 2011-12 form 23B was signed by a partner who left the firm before 31.03.2012 & the audit report of a company was signed by other partner. Now while filing e-form 23AC for F.Y. 2011-12 there is an error showing the current partner as inactive on institute's site.
What will be the solution? can form 23B for F.Y. 11-12 be filed again with sign of the new partner?
please reply asap as due date is approaching for filing 23AC.

Kindly inform me the various compliance at the different event for a private limited company......
Is there any other annual requirement of compliance other than 23AC 23ACA 20B And 23B/

A company "A"owned a Hospital and it gives the Hospital on O & M contract to other company "B", now company B securing loan against business of Hospital, whether it is a case of creation of charge on property of Hospital. If yes who will file Form-8

Hi,

Suppose Mr. A is a Director in a Company. Due to his inability to attend the Board Meeting, Mr. B is appointed as Alternate Director to Mr. A.

Now Mr. B attends a Board Meeting as alternate director to Mr. A.

Is Mr. B entitled to a cheque for sitting fees or Mr. A (who is the original director) entitled to the sitting fees??

Please answer my query.

Regards
Arijit

Dear Sir,

We had filed the physical form no.18 notifying our registered office address with some words missing not in the manner provided in Board resolution.

Auditor of our company has brought to our notice that the address which is mentioned in form 18 and the one which company uses on its letter heads or Company boards is not exactly same as per the address noted in Board resolution. Hence there is a mismatch.

Thus we would like to rectify our address by including the words which were mentioned in Board resolution.

Is there any application in writing to be made to ROC OR is there any eform since form no. 18 only states change of address to be notified. There is no provision in that form for rectification.

Secondly what supporting documents will required to be provided ? We are trying Roc helpline but they are not responding.

Appreciate your help.

Hi,

Someone may please reply to my query :

ABC Private Limited proposes to file Form 1A for name availability.

Board has passed a resolution on 15.09.12 on the above matter.

Query

Now, in Form 1A, can we attach the Board Resolution dated 15.09.12 and file it.

Ans : ................

Will there be any possible query from RoC for Board Resolution is more than 30 days ?

Ans : ................

Thanks.