PL PROVIDE ME DETAILED GUIDELINE ALONG-WITH FORMAT OF AGREEMENT COPY TO FORM A LLP

For change in objects, the following are the steps, if the new objects are in sync with the company name:

1. Hold Board meeting for approval of changed object and for notice for holding GM and authorise one director or secretary to deal with RoC in this regard.
Dispatch notice of GM 21 days in advance as desired by sec 171
2. Hold the general meeting and pass the special resolution.

3. File form 23 with ROC with amended MoA for registration of SR u/s 192.
 
4. Get the form registered and get a certificate for registration.
 
if the new objects are not in sync with the company name:

In case the new objects are not in sync with the company name then first we have to apply for availability of name in form 1A and after taking the name availability, we can pass the name change resolution as well as object clause amendment resolution and then on file form 23.
Is this Procedure applicable to both Public as well private company.... Kindly Reply Thanks

Whether the time limit of 60 days for allotment of shares from the date of receipt of application is applicable to share application money taken prior to the notification came into effect??

Dear All
There are four directors in a company, one director resigned from board does he require to file along with eForm 32 any resolution.

Regards

Amit

pls confirm me can a CA (in whole time practice) verify his own din 1 form or is required to be digitally signed his DIN-1 from any other CA, if he can do this own his own then let me know the documents to be submitted with deptt. in this regard.

Date of incorporation 29/03/2012 whether first financial year can be.

i. 29/03/2012 to 31/03/2013 i.e for 368 days

or
ii. 29/03/2012 to 31/03/2012 i.e 3 days

How and where should one get transfer of shares of a private limited company registered? Can anyone provide me with performa of a share transfer deed.

Is it really a necessity to get transfer registered?
Thanks in Advance.

Sir ,
My client is Pvt limited company , closely held company No busines operation since last one Year. Sahre capital is Rs,200000+ Reserve & surplus Rs.1800,000/- represted by Bank Balance of Rs.20,00,000/- on assets . There is no other assets and liabilites.
How to distribute Reserve & surplus of rS.1800,000 to share holders ?

Jayesh Shah

Can a director of the private limited company received salary from more than one company.? (All are pvt. ltd. company.)

I naveen yapalaparvi, Designated partner of DROID-VEDA LLP, LLPIN AAA-7882, Incorporated on 03-02-2012.

Whether it is mandatory to file the anuual returns and accounts for the financial year ended 31-03-2012 or only Income tax return is enough.

Kindly resolve my query.


Thanking you,



Naveen.Y