ABC private Limited company, having 4 directors. current year 2 directors expired in car accident.company is defaulted in annual filing since 2006 . no one has obtain DIN No. . in this situation how to complete pending annual filing, how to intimate ROC about their death.

Sir, Let me know what are the forms to file to increase authorised share capital and issue of shares with RoC.

Ramana

A private limited company having a paid up share capital of RS. 3 crores, is it required for that company to appoint a company secretary or the company can file company secretary compliance certificate in form 66 or is it necessary that schedule V of the Comapany be necessary be signed by the company secretary.

please clarify
thank you.

The shares of the Listed Company should be transferred at what price?? I mean to say whether it is necessary that the price should be the day's high of the Company shares on a particular day in BSE.

PLEASE ADVISE.
1- WHAT ARE NECESSARY DOCUMENTS TO BE FILED WITH MCA PORTAL IN CASE OF FORM 1 & 18.
2-MOA & AOA TO BE SIGNED BY SUBSCRIBER.AS STAMP DUTY IS BEEING PAID ON LINE.

ANY THING MORE RELATED TO ABOVE
YOU LIKE TO INCLUDE TO UPDATE MY KNOWLEDGE BASE.

THANKING YOU
BRG
RAJESH

I would like to know the procedure for Remittance of Dividend to Parent company (100% holding company)outside India.

Please note that my query is regarding interim dividend, and I would like to know whether opening a dividend payment account with our Bank is mandatory or not?

Can preference share be redeemed before its redemption date? If yes than whats the procedure for that? And whether liability for dividend shall be arise if redeemed before ending of the financial year?

Please let me know in detail about Rotational director, retiring director & additional directos

and solve my querry of :
Q1 U/s 260 (additional directos) tells that additional directos is non rotational (means it is not retiring by rotation) while on the hand hand it tells additional directors will tenure his office uptill the next AGM please clearify me querry.

Q2 While SSD is not required to hold qualification share (u/s 270-274)but on the other hand small shareholder is shareholder who must have shares of Rs.20000(nominal value). my querry is that while he must have of Rs. 20000 shares he already holds qualification shares (ie. Rs. 5000 in case of public company)so why we are telling that he is not required to hold to qualification shares.

Q3 Please let me know whether bank are required to make company or banks may also be run by some persons in partnership.

Q4 Tell me whteher banking company are also required to file 23AC & 23ACA. & also the time limit to file to ROC & RBI

Q5 While listed companies shows their quarterly results are they also make consolidated accounts.

Can preference share be redeemed before its redemption date? If yes than whats the procedure for that? And whether liability for dividend shall be arise if redeemed before ending of the financial year?

What are the statutory compliance required to be fulfilled, if a public ltd. co. increases its paid up share capital to Rs. 5.5 Crores?
other than recruiting a whole time C.S, Audit Committee and Remuneration committee

Thanks & Regards.