We filed Form-1A with ROC to change our existing Pvt. ltd company name and approved the same by ROC. Kindly explain what is the next proceedure

Kindly give an expert advice on the following in case of Private Limited Company:

Whether I can add another director in the Articles of Association under the article First Directors??

If yes, then kindly provide me the draft of resolution of the said business.

Thanks & Regards.

Dear experts

Pl guide the procedure to close pvt ltd company.
thanks.

I have applied for name change of a pvt. ltd. co. in form 1A on 30.01.2012. I have not received any reply yet. Can anyone plz tell me how many days it usually takes for reply?

Dear Sir / Madam ,

If I change Registered office address from Dahisar west to Dahisar East in the same ROC than such change of Registered office Address is require to change in MA & AA. if such change is required than what will be proceedure.

Our company has received share application money from Indian Company and foreign company.

Share application received from Indian Company (associate companies) pending for allotment for more than one year.

Share application received from foreign Company on November 2011.

As per the recent notification by MCA on share application money which is dated 14.12.2011, should I consider the allotment within 60 days of notification. In that case, should I allot the shares on or before 13.02.2012 or return the money on or before 28.02.2012. Pls advice.

A company registered in 2005 did not hold statutory meeting and filed statutory report with ROC.
The Company now wants to comply and file statutory report with ROC.
My Ques is what are the options available to the company:
1. To held statutory meeting in back date and file statutory report as on today, citing due to oversight company failed to file statutory report.
2. But if the auditors refuse to certify the statutory report in back date then what are the options available to the company. Can company held statutory meeting as on today and file statutory report as on today?
3. If meeting is held as on today than how recipts and payments would be shown?

The Company after necessary filings is ready to compound the violation of sec 165 under Sec 621A

Hello Sir

We wanted increased our company Authroised Capital kindly let me know what is procedure for the same & other statutory requirement

Thank in advance

A person wants to incorporate a company.. He wants to use the word 'Universal' in the name..

What should be the minimum authorized capital ?
I read somewhere that as per the new guidelines on name availability, the minimum authorized capital for all private companies is Rs.One lacs.. There is no specific information on use of words like 'universal, Hindustan, Industries, Udyog' etc..

Dear all,

Pls tell me how many COPIES of FOLLOWING required for petition u/s 141 to CLB

1. Petition

2. Affidavit of verifying the Petition.

3. Memorandum of Appearance of Practising Company Secretary

4. Memorandum & Articles of Association of the Company.

5. Certified Copy of the Board Resolution for availing the credit facility.

6. Agreement for Loan.

7. Particulars of charge in Form No. 8

8. Acknowledgement of Registrar of Companies evidencing filing of form 8

9.Certified Copy of the latest audited Balance Sheet of the Petitioner