Dear Experts,

By the various discussions and articles found in this very good forum, I was able to find out in detail, the various procedural formalities for conversion of a company from that of a private to public.

Now I am in need of one last clarification, in order to effect the process of conversion, a Statement in Lieu of Prospectus needs to be filed with the RoC within 30 days of passing the resolution.

Can any one provide me the format of the Statement which is to be filed with the RoC ?

Awaiting your early reply.


Sathyan

Hi all,
please confirm me whether form 23b is required to be filed by the auditor for appointment as first auditor of the company


thnx

What is actual gap between two Board Meetings and can i conduct AGM/EGM on Sunday?

Dear All,

there is some unpaid dividend amount lying in the bank, after 7 years it will be transfered to IEPF account.

Is there any provision to get that amount back from IEPF by writting an application or by filling a case.

Please suggest
Thanks in Advance.

Sir,
Pl suggest me book on private limited company, covering all the rules n regulations relating to pvt ltd companies and its management

Please explain the meaning of following line mentioned in guidelines of revise schedule vi.

"A liability is classified as current if, as on the Balance Sheet date, the Company does not have an unconditional right to defer its settlement for 12 months after the reporting date."

I m confused basically in the words " Does not have" and "unconditional".

Thankx in advance

Dear Sir

Our Company has appointed Director in 2004 and continuously designating his as MD in balance sheet P/L etc. in all conversation but our COMPANY HAS NOT FILED FORM 25C HENCE , MCA data shows still our director as a DIRECTOR only. BUT WE WANT TO MAKE HIM MANAGING DIRECTOR since 2004 by filing FORM 25C today. Is It possible? what will be the penalty and Procedure therefore?

Dear all,

I want to incorporate a company with following main objects:

a) Education –
1-Product manufacturing & trading forall materials that can be used in a school/ college environment viz Dresses,Stationary, Books, electronics educational material etc.
2 –Opening Plays, Schools, colleges andother institutions. Vocational education, Competitive examination preparatoryinstitutions, Game Zones for kids, Activity Based Learning Solution Centers (ABLS- like Robotics, Aviation Modeling, Science games, all basic subject, Montessoriand Kindergarten education etc), Mathematical Modeling, etc. Set up of Centers,Laboratory & retail outlet of products related to education and games. Franchiseedistribution of our own brand (Centers, Labs & Retail outlet).
b) Tourism-Main stream tourism, Tour organizers,collaboration with hotels, Restaurants, Resorts etc. Educational Tourism. Greenfield and brown field development of places for improved tourism opportunity. Vehicle/taxiRental, Trading of articles, handicraft, gifts etc.
c) Food & Beverage – Opening F&Boutlets, their Supply Chain Management. Franchisee distribution.
d) Project Consultancy – Consultancy on aproject to execute within time frame and reduce LD charges.
e) Investment – Investing in different streamslike Real Estate, Stocks, Bonds, Gold, etc
f) Manufacturing and trading of Engineering (Electrical,Electronics & Mechanical) Equipment like Cable & Cable jointing kits,Transformer, Generator, Heater, Control Panel, Capacitors, Earthing kits,stabilizers, Inverter, Switchgears, lights & luminaries etc for electricalpart. Diodes, IC, converter, etc for Electronics and Pipes, nuts, bolts,flanges, gasket etc for mechanical. Abovementioned item are only symbolic and a full range of all three streams can be handled.

A.....my querry is can we incorporate a company with multiple objects as above? i.e. can we put all the above as main objects of the company . if yes what we will fill in form 1A .

B........ Secondly is their any minimum capital equirement for including word VENTURE in the name of teh company.
regards
shraddha

If borrowings are done under Sec 293(1)(d)which form should be filed with ROC.Is it Mandatory to file any form and by whom it is filed.PLEASE REPLY

i need draft resolutions related to issue of PREFERENCE shares by a PRIVATE limited company U/S 80 OF COMPANIES ACT 1956(private placement to its directors and relatives). also kindly let me know if any additional document is filed for this purpose.