A Pvt Ltd company has not filled its Annual Return since 2001. and also its audit report and income tax returns was not filed.

What formalities are necessary for regularizing the dormant company.
what are the attachments to Form 61

is it compulsory to pay bonus? Can I pay ex-gratia instead of bonus & what will be the penalty for non payment of bonus. what will if I pay incentive based bonus is there any breach of law or not? please guide me its urgent.

If Form 23B have been filed for a wrong company. i.e. CIN and details selected are not concerned to the company to which the person is the auditor; How to rectify it?

dear sir/madam,

if one of the director resign from the company then what could be done with those share which were held by him/her.

what is the minimum public holding in listed company?

what is the effect if the required shares during issue is not purchased by the public?

how can company rectify the shareholding if it is less than the required public holding in the company.?

Regards,

Abhijit

where should we disclose fixed deposits with banks? under cash & cash equivalents or long term loans and advances?

Dear All,

I have a query... i am puting it in a example kindly resolve it...

ABC Co. is a private co. on 25.07.2012 they issued shares within the limit of Authorised capital by filing form 2 at that time authorised capital was Rs. 3 crores.

but in October they filed form 5 showing back dated 13.06.2012 for increasing Authorised capital from 3 crores to 5 crores.

Till now no query from ROC has been raised.

What to do... please help.

Will it affect in future?

Hello CCI members,

"We are public limited company in trading business. The Company's MOA include grating/accepting loans & Advances under Other Objects of the company. We have got a request from one of our regular customer for short term financial assistance in the form of loan for which we shall be charging a fixed rate of interest."

My question is that can we do so being a trading concern or whether RBI Regulations as applicable to NBFC shall apply here as well????

Plz answer

Regards

pranam ji;

after obtaining DSC of the the two directors and drafting the memorandum and articles of association of the company.....

now please can you elaborate the further procedure for registering a private company.

thanks '
'

please reply

If a pvt ltd company is voluntarily winding up by members..
Den can its asset be taken over by the shareholders or not ???
The asset is loans and advances given by the company to others...
Pl give ur suggestion ???