Dear Experts,

We have been appointed as the auditor of one pvt ltd company. The company was in state of dormant due to non filing of annual return. We have filed all the returns now company is active. The problem is the MOA & AOA uploaded states orignal 5 subscribers & orignal 5 subscribers as directors where as now only two directors are in charge of company and they are only the share holders.

Can we restate the MOA & AOA subscriber page & signing page and upload the ROC.

What is the procedure for the same.

Dear All,
mine is the private company.

can any one provide me following type of
"Board Resolution for applying credit limits for takeover of existing credit facilities."

Is it require by the Board to take permission of company in AGM before applying

Dear All

A private limited Company mentioned Authorised Share Capital in its AoA and also inserted a clause that Company may increase their Authorised Capital by ordinary Resolution
Later on Company increased its Share Capital by passing Ordinary Board resolution but did not change Share Capital in AoA
They are arguing that Section 31 say for Special Resolution for Altering the AoA hence they cannot alter AoA by passing ordinary Resolution but it is not written Company need to alter AOA compulsorily
Kindly suggest Whether it is required to update Authorised share Capital in AoA or not?

when we say that a person is interested through her relatives, what is the meaning of that & how we will know that in how many companies that he is interested.

Dear sir,
I am a CA Final student.My doubt is, can any co (pvt/public)declare dividend on Share Application Money(pending in Allotment).If yes,what Rules are to be satisfied?

Hello Experts,

I want to know how a chartered accountnat be appointed a share valuer of an unlisted company? what is the procedure of appointment?whether unlisted companies appoint them indipendently or they are empaneld through SEBI?

Please guide me on this matter

Thanks

Hi Experts,

I want to register a new pvt ltd company.

What I know -

1) Min 2 directors - Both should have DIN, 1 can have a Digital signature
2) Min authorised capital : 1,00,000 INR
3) Name approval
4) MOA and other documents

Now, I want to clarify -

is min amount 1 Lakh is required at the time of registration or it can be raised within 2 years?

I would appreciate your help.

I wish to know the procedure by which a director can transfer/sale a truck which has been brought in her name to the comapany.Can it been done through a sales deed, then how and if not then how to proceed further.

Thanking you in advance
Tinku

Can the first Financial Year be for more than 12 months, if Yes where it is written. For e.g. If a Company id incorporated on 23.03.2010, can it make Annual Accounts from 23.03.2010 to 31.03.2011 (of more than 12 months)in AGM held on or before the due date 22.03.2010. If yes, Please tell where it is specified in the Companies Act, 1956?

Can a director or shareholder grant a loan to private limited company and if yes then whether secured or unsecured and upto what extent? Thanx in advance.