Anonymous

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.



Anonymous
19 November 2012 at 20:34

Form 1a

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.



Anonymous
19 November 2012 at 17:56

Annaual return

While filling 23AC and 23ACA Attached only Balance Sheet and Profit and Loss Accounts ,
forgot to attach Annual Report !!

Actually i filed the return, now i want to resolve the issue, Actually there is no provision to revise what i believe !!

Will i get any notice ??
How can the Problem be Solved


CA A PRASANNA MARUTHI YADAV

I have to file form 1 on mca website for incorporating a pvt ltd co. I have drafted MOA & AOA on word format. Now should i get the MOA & AOA signed by the directors and file the scanned copy of MOA & AOA or can i convert the word doc directly to pdf and attach those files to form 1. and also specify how to file the last page of MOA i.e., undertaking by the subscribers. Thanks in advance


Prakash Sarena
19 November 2012 at 15:02

Memorandm and articles

I want to form a Private Limited company for restaurant business.
Please provide me copy of MOA and AOA of any restaurant company sothat I can draft the same for my company.


CA Ashwani Agarwal
19 November 2012 at 15:01

Remuneration to director

How much remuneration can be paid by a PVT LTD company to its directors?

Is there any ceiling limit?
Is there any procedure to be followed?

There are say 10 directors in a PVT LTD. Can we pay salary to all of them? They are all executive directors.

Also please tell relavant Sections.



Anonymous
19 November 2012 at 14:04

Difference in some of these common words

please describe the basic defination of these words. I've littlebit confusion regarding these simmilar words.

1.company
2.corporation
3.Body Corporate



Anonymous
19 November 2012 at 13:30

For filing of form-2 as per company act

what is option for filing form-2 if all directors are in defaulter list.



Anonymous
17 November 2012 at 23:15

Alteration of main objects clause

hello all,

In a Pvt. Ltd company, we want to insert two new main objects which are not related to 1st main object. now if we number them as 2 & 3 then in incidental objects clause we need to number them as 3, 4 etc. is it also necessary to change this numbering after passing a resolution or director can sign such change in numbering?
can we add 1a, 1b even if the objects are different?



Anonymous
17 November 2012 at 21:54

Pvt. co. registration

HELLO EVERYONE....

I JUST WANT TO KNOW WHERE WE NEED TO PAY THE STAMP DUTY PAYABLE ON AUTHORISED SHARE CAPITAL ON FORMATION OF PVT. CO.

CAN IT BE PAID ONLINE EITHER THROUGH CREDIT/DEBIT CARD OR NET BANKING?

WHO IS THE PERSON/ BODY WHERE WE PAY THE STAMP DUTY?

SORRY I HAVE VERY LITTLE KNOWLEDGE ON THE PRACTICAL ASPECTS.....

THANKS IN ADVANCE.






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