In private company, in the place of two director another two new director have to appoint. pls guide us

i want to incorporate a pvt ltd company whose main object will be of supplying consumable to oil and gas companies.

i have read somewhere that on payment of rs.50 we can request roc to provide us the same.

please let me know how to get the same.

companies year ends march 31, 2012. and i want to change year from 1 jan 2012 to 31 march 2012.
whether it is possible. or if yes, then, how to make balance sheet from 1 april 2011 to 31 march 2012 ?
Give me detailed procedure? it's urgent.
and this is 5 year old company.

Please......

What are the procedures to start private companies and public companies in kerala?

Can the CFO of a company be appointed as Company Secretary also? Can a Company Secretary be appointed by a resolution by circulation? SS-7 is only recommendatory and not mandatory and Section 292 has nowhere restricted the appointment of CS by resolution by circulation. Please advise.

hello everyone,

i have uploaded form 1 2 days ago. now i want to check whether the same has been approved or not.

i tried to view the same by clicking on view transation status and enter the srn of rs.4800 challan but i was unsuccessful.

message was displayed that please select the proper category.

Someone please help me out ?

for a Private Limited Co.

A board resolution has been passed on 31.03.2012 at 4.00 pm to increase Auth.Capital from Rs.25 lakh to 30 lakh

but Now Directors need to raise upto 40 lakh
on 31.03.2012

1 - can another board resolution be passed on the same date... if not then what should i do? if yes then in what condition

I want to raise the auth capital on the same date.(31.03.20120

please advice

A Pvt Limited Company not maintained proper books of accounts.
How to file annual returns now

Dear Friends / Experts,

Please do the needful.

ABC Limited has taken various loans. For example, TL1 10 Cr, TL2 20 Cr and
TL3 15 Cr, which comes to aggregate limits of Rs.45 Crores.

It may be noted that company has filed Form 8 for the above TLs under the same charge ID.


Now, company has made full repayment of Rs.10 Crs and obtained a No Due Letter in respect of TL1 10 Cr.


Query

Whether company should file Form 8 in respect of the TL1 Closure or for reduction in the aggregate limits.

Ans : ………………….


What should we fill in Field No.9. Nature, description and brief particulars of the instrument(s) creating or modifying the charge.

Ans : …………………. (Should we fill Term Loan Closure Letter is the instrument for the modification of charge).

If above Form 8 is not applicable,
Whether company should file Form 17 in respect of the TL1 Closure even though all Term Loans have been taken under the same Charge ID.

Ans : ………………….

I will wait for your views.

Dear All,

In the year 2010, form 2 had been filed and again on March 2011, August 2011 allotments made and that time form 2 got approved.

We did annual filings also for the year 2011 and that time the paid up capital of the Company was showing correct.

and now it is not showing updated the increased amount.

and the allotment made in the year 2010 the status of that form is now showing invalid and not to be taken on record.

Kindly guide me for the same what to be done....

Thanks & Regards,
Siddhi