Dear Colleagues

one Pvt Ltd. company Registered in Nov-2011, but there were no any Transaction/Turnover upto 31/03/2012, so is there need for any Annual Return filing with ROC for the F.Y 2011-12

Thanks

pls provide format of board resolution for appointment of executive additional director.

In the aforesaid case, the person is being appointed as additional director and WTD in same meeting.

Can the revised shedule VI applicable to a company which incorporate on 15/03/2011? if yes than how? and applicability of Shedule VI

Dear Members,

A Company is planning to increase its authorised and paid up capital to Rs. 20 crores.
Within what time period it need to appoint full time CS (immediately or there is some time period for appointment)

Please guide..

Disclosure in Share Capital
- a reconciliation of the number of shares outstanding at the beginning and end of the reporting period.


Please clarify that in the said above clause, -- whether we have to put reconcile statement, even if there is no change in share capital during the reporting period

Regards

A Consultancy firm has appointed a additinal Director as MD of the Comany and filled only Form 32 .At AGM They forgot to regularise his appointment. now as per provision of Sec 260 he has vancanted office on AGM .
IS He considered as MD ????? because he is no more director as per Sec-260.
now i require his appoinment continue what is the procedure do i adopt for this??????
repply urgent

Format of Certificate u/s 224(1B) fo com.act.1956

Sir
I want to know what types of transactions are required to be disclosed as per Section 301 of Companies Act, 1956 and As per AS -18 (Related Party Disclosure).

Sir

The certificate of MD and CS is given in teh board agendas for every board meeting stating that due compliance of all laws and rules are met by the company. is it mandatory/statutory requirement for unlisted companies and if mandatory under what section

vidya

I filed Form 5 & Form 23 regarding Increase in Authorised Capital, in reply from MCA PORTAL I got a message stated below:
"Furnish signed copy of Board Resolution & Certified copy of altered moa Form should be resubmitted"
what steps should I followed?? and will you please provide me the specimen copy of Board Resolution passed in EGM for Increase in Authorised capital and also tell me, whether subsciber sheet is also altered in altered??