Anonymous
13 June 2012 at 12:22

Compliances

One of our client company was incorporated as pvt company on Jan 2011

They have not complied with any statutory compliance

What are the mandatory things required to be complied?

How the stamp duty on share certificates to be paid?

Please give me the detailed checklist


PAWAN M. KUKREJA
13 June 2012 at 11:38

Corporate query

respected member pls help to provide procedure for removal of Shareholder of pvt ltd & ROC formalities if any & is there any need to change MOA/AOA.

Regards
PAWAN KUKREJA


Amit Agarwal
13 June 2012 at 10:26

Use of share premium

Dear Experts,

A company has Rs. 7 Crore in share premium account and invested the same amount in other companies.

Is this allowed? Is sec 78 is not violated?

Is it beneficial to purchase this company?



Anonymous
13 June 2012 at 09:39

Late filing of form 17

Dear Friends,

I need your advise on below matter.

I have filled form 17 to MCA but on fee challan it is mentioned that "Form17 is filed by the delay of 4 Days . Hence, you are requested to approach the Company Law Board for condonation of delay and take further necessary steps".

I have talked to MCA authorities and they advised me to take CLB approval for condonation of delay.

Request you to kindly advise me the procedure and documentation to file such petition.

Regards



Anonymous

In a private limited Company, there are two directors. now one director wants to resign from the post of director. so there is need to appoint other person as a director before his resignation.
now my question is, in this case, is it ok to appoint additional director or we need to take EGM for that?
because after appointment of additional director, there will be only one director and one additional director.
or we have to appoint him in GM so he will be appointed as a normal director?
what are the powers of a director?



Anonymous
12 June 2012 at 22:45

Change in company name

Dear All,

Name of our company has been changed w.e.f 16/04/2012. Whether share certificate issued under old company name is valid ,our we should issue fresh share certificate under new company name. Pls mention relative company's act sec.

Thanks in advance


Senthil Kumar
12 June 2012 at 22:21

Issue of share

Can a company's subscriber's to the memorandum subscribe for shares at a premium at the time of incorporation?


ARUN KUMAR MAITRA
12 June 2012 at 21:53

Interested director

XYZ (P)Ltd.,ABC(P) Ltd. and PQR (P)Ltd. forms a JV( PVT. Ltd.)Company to run a Hotel.As per the JV Agreement ,each Company will have two nominee directors in the Board of the JV Company.ABC(P) Ltd. also entered into a O & M Agreement to look after the facilities of the hotel.Can the nominee directors of ABC (P) Ltd., who are common directors,in both the companies ,participate in discussions and votings of the JV CO. in which matters relating to O & M Agreement are discussed?


Appasaheb Borude

Ours is a Private Limited Company and we wish to appoint a new Director. Please advise the procedure to be Followed.


Umesh Abhyankar

After the approval of the accounts by the Board but before sign off by the statutory auditors, certain significant errors are noticed and the company wants to revise the accounts. Whether the Board can reapprove the revised accounts, whcih have already been approved?

Thanks

CA Umesh Abhyanakar






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