Please provide me format of resolution for change in Main object clause of MOA for a pvt. company.


Regards,
Ram

dear sir/madam

pls clear my point regarding this following matter:

whether in annual return we make changes from AGM to AGM????i mean if my last AGM dt was 27/09/2010 & current AGM dt was 27/09/2011 so all the changes inbetween these dates has to be taken.....regardsless of changes made out of these dates???????

thanks

regards

miss tanveer ahuja
(cs trainee)

Frdz,

listed below is the list of relatives as per Sch. IA of the Companies Act 1956. My doubt is whether "Father" includes Step Father also?

1. Father.
2. Mother (including step-mother).
3. Son (including step-son).
4. Son's wife.
5. Daughter (including step-daughter).
6. Father's father.
7. Father's mother.
8. Mother's mother.
9. Mother's father.
10. Son's son.
11. Son's son's wife.
12. Son's daughter.
13. Son's daughter's husband.
14. Daughter's husband.
15. Daughter's son.
16. Daughter's son's wife.
17. Daughter's daughter.
18. Daughter's daughter's husband.
19. Brother (including step-brother).
20. Brother's wife.
21. Sister (including step-sister).
22. Sister's husband.
23. [Omitted by the Companies (Amendment) Act, 1965, w.e.f. 15-10-1965.]

Plz Clarify.

Dear Expertji,
A person who was the director in a company, died in early 2011 for which company already filed form 32 enclosing his death certificate. company also appointed new director in his place. Now we have received mail from ROC for updation of DIN data according to PAN pertaining to the director who has died by filing DIN-4.
My query is:
1) As the director is already died, still is it necessary to file DIN-4?
2) As his name is already removed what is the responsibility of the company in this regard.? Please guide.

Dear Expert,

Is it necessary that for registration of charge property should be in the name of company? If the property is in the name of director of the company, in that case also registration of charge is required or not?

Please reply ASAP alongwith relevant provisions etc.

Thanks in advance.

what is the fees for filing form 23b and also is there any penalties for delay in filing it ???

thanks

how long company cac adjorn AGM, what treatment for approval of accounts and directors report. for ex. one company not held AGM since 2004 and wants to approve accounts, Director Report and Compliance certificate in the AGM of 2011. Can Company can do So?

A Pvt. Ltd. company having 2 directors.
Now they want to change one director.
I want to know that it is possible to relive the old diredtor and appoint new director through single form 32.

1.One private limited company deals in resorts business does not start its business . it only starts purchasing land & building. It paid advance to its directors. is there any legal problem in that. whether advance paid to directors considered as dividend or not?

2. A private limited company accepts share application money from its existing directors. but unable to issue shares. so the company repay the money to directors. IS there any legal problem in that

i am applying form 1A and this has come by roc the word "AMIGO "is having regiered trade made, fresh names TO BE FURNISHED Form should be resubmitted by 13/01/2012 failing which the eForm shall be treated as invalid and shall not be taken on record. (Please refer Regulation 17 of the Companies Regulation, 1956)