vishwas gajanan chandhaikar

Dear All,

We have Company in which foreign persons are directors.

Now they want to transfer their shares. Transaction is happening between them.

My Question is
1. What is the procedure for transfer of shares between foreign persons.

2. If money does not come to india and transfer happens outside. But the company is the indian Company.

How we have to do the transfer?

Thanks
Vishwas


CA Sanjay Baheti
17 April 2012 at 14:07

Revised schedule vi

As per Revised Schedule VI for preparation of Balance Sheet as per Companies Act w.e.f.01.04.2012 relevant to F.Y.2011-12 please clarify the followings where to be shown & under which schedule.
- Preliminary Expenses yet not w/off.

- Preoperative Expenses pending for allocation among Fixed Assets.

Regards.



Anonymous
17 April 2012 at 13:04

Finding din from mca portal

Integration of DPIN and DIN number done by MCA Old DPIN numbers are converted in NEW DIN numbers.

There is an option in MCA website “companies in which a person is/was a director". In service tab of this link, if we enter any name as per PAN details we can find DIN number allotted to that person.

Now I want to ask that by using this option of finding DIN number, can we find DIN allotted to person by regular E-filling procedure and NEW DIN which are previously DPIN numbers for LLP purpose.

Can we find DIN number allotted by above both procedure, by using this using this option?


Shafiq Ahmed
17 April 2012 at 12:19

Resolution for bank guarantee

can anyone help me please send the format of resolution for bank guarantee


CA Sanjay Baheti

whether Late Father's HUF & 2 Major Son's HUF
can be considered as Director's relative so far unsecured loans from Directors & their relatives are concerned in case of closely held private Limited company. further any restrictions from the acceptance of unsecured loans from such HUF's in case of Pvt.Ltd Co.from the Companies Act point of view.



Anonymous
17 April 2012 at 10:08

Revised schedule vi

Pvt Limited Company having FY jan 11 to dec 11 whether revised sch VI is applicable



Anonymous
16 April 2012 at 23:53

India -sigapore treaty

IF A CO CREATED IN THE MAHARASHTRA WANTS TO OPEN THE REGISTERED OFFICE AT FOREIGN COUNTRY

WHAT IT HAS TO LEARN?
WHAT ARE THE SECTION OF COMPANY ACT IS APPLICABLE?
WHAT R THE PROCEDURE IT HAS TO COMPLETE IN INDIA AS WELL AS IN FOREIGN COUNTRY?

IS THERE A TREATY BETWEEN SINGAPOR & INDI A GOVERNMENT?

WHAT IS THE NAME OF THE SITE WHERE SUCH AGREEMENT IS AVAILABLE ON THE LINE?


PRABHPREET SINGH
16 April 2012 at 21:29

Mca

I want to strike off the name of company under FTE scheme but there are charges( from bank) still outstanding as per ROC records but in actual this doesnot exist, the company has not filed any form after repayment of loan.
Now i am trying to upload the FORM of FTE and system is showing the error that there are open charges against the company so the forms cannot be uploaded.
What are the ways possible as per your knowledge??



Anonymous
16 April 2012 at 18:27

Address proof for din

The Address proof is electricity bill for foreign director but the address is in Japanese Language. Can we get it translated in english in India. and who is authorised to translate. Can the director himself translate it. is it required to notorise again on the translation?



Anonymous
16 April 2012 at 17:32

Transfer of shares

We got application (form 7B) for trf of shares 7-8 months back. Can we show the effect on current date?
Because 7B is valid (public unlisted co.) upto 2 months from the date of form & stamping.
How much days extension allowed by ROC? & wht is the procedure for that?

Pls reply.






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