Dear experts,

While submitting eform 1 regarding incorporation of a private ltd co ROC has suggested a defect rectification . -- delete the word "etc" in the main objects-- how to make this correction
1. striking of the word and signing on the portion or. 2.replacing the page
The subscribers are not locally avilable now.

dear Sir,


A Private Limited Company's shares are purchased by a public limited company so as to constitute that the private limited company becomes the subsidiary of the public limited company.

In this context, what are the procedures to be followed by the private limited company?

Explanation:

A - Private Limited Co
B - Unlisted Public Limited Co

52% of A's shares are purchased by B.
What must A do ?

Dear All,

Need your inputs,

The Director who has been declared as defaulter has resigned from the Company. But the Company has not submitted the resignation with ROC in terms of Form 32. The Company has also defaulted in filing its Annual filing with ROC. Henceforthe the Company is also a defaulter.

Now, the situation is such that the director who has resigned has become a director in a newly formed company and since he being declared as defaulter is not in a position to file any relevant forms for the new company. He is the authorised signatory for the company.

Kindly suggest how can he come out of the defaulter's list. Also he cannot approach the old company, coz he had submitted his resignation in the year 2007.

Plese suggest a solution.


Thanks and Regards,
Shahid

There are 12 Directors in a Company. There is a provision in AoA that quorum required for B.M. would be min. 5 directors but applying provisions of section 287 min quorum required would be 4. Now, if any resolution has been passed in presence of 4 directors then will it be a valid resolution??

Hi,

I had started a Pvt. Ltd Co. in 2009, Since then I had not done any operations, I just opened a bank account in company name and funded it with initial capital investment.

I have not filed any incometax return , or ROC return, I want to shut to the company, so I want to follow easy Exit Scheme,

I want an opinion, that do I need to file all returns and then only can i apply for the scheme or I can directly apply to the scheme.

Thanks in Advance.

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I am working in a Public Unlisted Co. where one of the Director resigns on November 21, 2011. Where Article of Association of the Company lays down one of the grounds of vacation and states that "he resignes his office by a letter addressed to and such resignation is accepted by the Board of Directors".
In our case the Board Meeting is scheduled to be held in January, 2012.
Kindly tell me the effective date of resignation of the Director.