our company is listed on BSE and it had already close its register of members for the AGM held on 29.09.2012 and complied with conditions u/s 154 of the Companies Act, 1956.

Now the company wants to conduct EGM for approving preferential to strategic investors. now my question is, do the company again required to close its register of members.

Such requirement is not given under ICDR regulation.

one of my clients wants to incorporate a new company in india who is a director of foreign company and the name to be same of the existing foreign company. How can I get it?

In Form 23B we have given AGM date as 31/08/2012 although it was 30/09/2012.This Form has now been approved also.Can this form be revised if yes then what are further documents need to be attached with this rectified form.

First Auditor Can be Named In AOA?

Dear Members,
Please suggest me in details the steps required in formation of a new private limited company.

I know the forms required to be submitted, please suggest me as to what attachments are required in each respective form and how the forms are to be uploaded in chronological order.

Regards

Hello,

See http://taxguru.in/company-law/due-date-filing-form-23b-extended-23122012.html

As you may know, filing of Form 23B was free until August 2012 after which it became chargeable. Now, according the above notification, no additional fee will charged until 23rd Dec 2012. Does this mean no fee will be charged or does this mean that only the form fee will be charged and there shall be no penalty for late submission until that date?

Can A company provide unsecured loan to another person .

dear experts,

I have changed the registered office of the company and filed e form 18 with MCA.
but the date entered in the for is 7th Aug and actual date of change is 1st june. Now i want to rfile the form 18 with the date 1st june.
can i do so? if yes then please give me the procedure for the same and give format of letter if it is required to communicate with ROC.

Dear all,

I would like to know that for shifting of Registered office from one ROC to another within the state - RD approval is required.

So is it necessary to appear before RD, and physical submission of document for taking RD approval in such case.

Thanks & Reg.
Shruti

Dear Members,

do we have to make entries in register maintained u/s 372A for a period when section was not applicable.

eg. investment made my private company later converted into public ltd. (investments made in other body corporate when company was private limited)

do we have to record such transaction after conversion of co. into public limited.

Regards,