Anonymous
24 October 2012 at 18:25

Roc

Hi i want to register 1 co. With name British management services in iso certifications consultant i have query abt name wether this i get or not bcoz is there any issue creating by roc in word use British. Pls reply.



Anonymous
23 October 2012 at 17:43

Form 23ac for annual filing in roc

Hello,
I would like to know what should be the date for Part A I 3a point of form 23AC used for annual filing in ROC i.e financial year to which balance sheet relates. For Eg. if the company is incorporated on 06/07/2011 what sould be the starting date of financial year? 01/04/2011 to 31/03/2012 or 06/07/2011 to 31/03/2012. Please help.



Anonymous
23 October 2012 at 14:01

Circulation of minutes

Dear Sir/ Mam

As per my understanding, there is no mandatory rule under Companies act to circulate minutes to all the members.

However, if as per the instruction of the Chairman, the minutes of a particlar meeting gets circulated amongst members present only, is it a non compliance of Companies act.

Request your advice


Deepika Bhardwaj
23 October 2012 at 13:12

Ceo/cfo certificate

Can Senior Manager–Accounts sign CFO/CFO certificate required under Clause 49(V) of the Listing Agreement.

As per Listing Agreement, Audit Committee is empowered to approve the appointment of CFO (i.e., the whole-time Finance Director or any other person heading the finance function or discharging that function) after assessing the qualifications, experience & background, etc.

What will be designation of Senior Manager- Accounts after aforesaid approval of Audit Committee. Can he still be designated as Senior Manager- Accounts.



Anonymous
23 October 2012 at 11:28

Annual filling of forms with roc

sir

we have to file 23ac/ 23aca , 20 b , form 66, etc , there is some confusion regarding attachment this year previously we were filling excel file of document like b/s , pl , directors report, notice etc by converting it to pdf with details of director signning it and sd mentioned on it. this year Company secreatery is of view that we have to scan hard copy of all documents and attach it with above forms. kindly clear the situation this year


pnayal
23 October 2012 at 10:45

Regarding section 262

if casual vacancy occur under section 262 due to death then how many days casual vacancy filled by the board of directors/ shareholders.


CA Trupti Doshi
23 October 2012 at 09:56

Appoinment of director

it is possible by putting a clause in MOA that first 3 director can never be removed under any circumstance??

It is also possible that first director of a company not hold single share of a company ?
Can company appoint first director who does not hold a single share ?


CA Trupti Doshi
23 October 2012 at 09:53

Appoinment of director

it is possible by putting a clause in MOA that first 3 director can never be removed under any circumstance??

It is also possible that first director of a company not hold single share of a company ?
Can company appoint first director who does not hold a single share ?


CA Trupti Doshi
23 October 2012 at 09:29

Appoinment of director

can any one put a clause in MOA that first three director cannot be retire under any circumstances ??

And it is also possible that first director of a company not hold single share in the company ?


CA Mangesh Chitale
22 October 2012 at 19:18

E filing of mca21 form

Dear experts, I am filling form 1 for incorporation of company. When i try to save form 1, error appears as

'xml parsing error : (error code 29), line 647, column 2 of file'

I am using Adobe reader 8, Windows 7 & proper version of JAVA is already installed. What is the solution? Is it happening because of Adobe reader 8?

Please guide.






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