MUKESH JOSHI
10 August 2012 at 16:29

Sigining on the minutes book

I want to know that if the Chairman has refused to signed the minutes after meeting has concluded and there is no reason exactly why he is not signing the minutes so who are responsible for that whether it is company secretary or the chairman and after that board meeting what can we do to held a next board meeting where previous board meeting minutes has not signed yet & secondly, besides of the chairman all other director have agreed on previous board meeting minutes so with their consent can we appoint another person as a chairman(amongst the other directors) to signed that previous board meeting minutes. Exactly what has to be done in this regard so there is no contravention of a law.



Anonymous
10 August 2012 at 15:03

Deemed public company

A private ltd company has become deemed public company as per sec 43b of the Companies Act. As a result, the company has to named without the words "private Limited"

The company wants the name "Private Limited" to be inserted. Is it possible to do

If so, what is the procedure



Pravin Mishra

Sir,

Query 1: Can preference shareholders be regarded as member of the company as per section 41 of the Companies act, 1956.

Query 2: Can preference shareholder demat their shares and transfer in normal manner as equity shareholders.


DARSHAN KAUR
10 August 2012 at 12:29

Form 2 & form 5

Dear Experts
Kindly reply to the following query:-

A company had allotted 252500 equity shares on 05/10/2011 and filed Form 2 in this regard on 07/04/2012. After this, authorised capital was increased by the company w.e.f. 10/03/2012 and Form 5 was filed on 09/04/2012 in which the effect of increased paid up capital was not shown by mistake. Due to this, the master data is showing old paid up capital.

Company had also allotted 1788444 equity shares on 03/10/2011 but forgot to file Form 2 in this regard.

Now what should be done in this case as by filing fresh Form 2 dated 03/10/2011 will result in defect/error in form 2 & form 5 already filed with MCA.

Thanks & Regards
Darshan Kaur


Gnanashekar.R
10 August 2012 at 09:50

Share application money

Can a private limited company keep the share application money without alloting shares..........? if yes then for how many years and as per which section of the Companies act.....?


rahul sharma
09 August 2012 at 23:22

Form 23 b

hi,
My query is related to 23B.want to know whether we can revise or file another form to rectify the mistake in 23 B as filled earlier.
such mistake are
a) financial year
B) Date of acceptance of appointment
C) By mistake limit u/s 224 IB filled as No.



Anonymous
09 August 2012 at 19:19

Subsidary company

A a pvt ltd com holds 60% shares of another pvt ltd co , whether the company is subsidery com and yes what are special provision to be made i.e. in income tax, MCA etc


CA.Hitesh Rathod

Dear professional colleague,

Need format of power of Attorney from foreign holding company to its nominees or representative for incorporation of wholly owned subsidiary.

Thanks a lot in advance.



Anonymous

Dear All

If Company's paid up capital is Rs 5 crore. And Managing Director has resigned from the post of MD. In that case, what would be the penalty?

Annual Return ca be signed by one Director & Company Secretary.

1. But is there any specific time period under which Company should have to appoint new MD?

2. And, if Company doesn't appoint any MD for the period of next 6 months or one year, then what would be the consequences? here, company violate Section 269 .....

You are requested to please give some solution in this regard.

Regards


CS Shivatanu Mitra
09 August 2012 at 15:42

Issue of debenture

Dear All,

Can a private limited company gets its debetures listed on stck exchange, if yes? How

Also can a private limited company issue unsecured debentures and then get it listed in stock exchange?

Your view are welcome and thanks in advance!






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