SUBIR SARDAR
06 December 2011 at 11:09

Din

Two DIN are alloted to 1 director. What is the procedure to surrender one of them? I konow there is no official form for surrender DIN. So I e-mailed to MCA21 Helpdesk & asked them for surrender of such alloted DIN. I'm waiting from last two weeks but still there is no response from MCA. I further checked the online status of DIN & it suggests be "Approved". I'm a bit worried. Please give me some advice.



Anonymous
06 December 2011 at 11:00

Interchange of first/last name in din

Dear Friends & Experts,


After obtaining DIN only, I noticed that the applicant's name has been interchanged.

That is, last name and middle name have been wrongly filled.

Query

Can I file form din-4 for rectifying the above said interchange of name by selecting
CHANGE OF NAME option ?

Ans : ..................


If anybody has similar experience(s), please share the same and advise.

Thanks.


rachit
06 December 2011 at 10:19

Merger

This is a case of simple merger of 2 100% subsidiaries of a company, say A and B with another fellow subsidiary, say C. The appointed date for merger as per court order is 1st April 2010. effective date of merger is 2nd September 2011, after adoption of accounts of all 3 companies in AGM for FY 2010-11. Can the accounts of A,B,C be reopened for the purpose of giving effect to the merger relating to FY 2010-11?


Vandana Mehrotra
06 December 2011 at 00:31

Applicability of sec 314

Hi All,

I have a query regarding Section 314, in my case company has 2 Director entered into employment agreement and on pay role of the company designation stated in agreement id Joint Managing Director, drawing Rs. 300,000 for both role of Director and employee per agreement, does 314 is applicable to them?



Anonymous
05 December 2011 at 19:25

Form 20b - equity share breakup - others

Dear Friends & Experts,


Please clarity the following :


III. Equity share breakup (percentage of total equity) as on the date of AGM or latest due date thereof - Sl. No.11. Others


Query

Sl. No.11. Others include which category of shareholders ?

Ans : .................

I shall wait for the reply from F&E.


neer maru
05 December 2011 at 18:24

Form 23

Is board resolution for authorising directors to digitally sign various forms of MCA required to be filed in Form 23??


pls reply as soon as possible..


Narayan

Dear All,

Please suggest, can an director in an Sudsidiary public limited company in india be appointed as an employee in its Holding Company located in UK.

Your quick revert will be highly appreciated,

Thanks,


gauri gupta
05 December 2011 at 11:57

Shareholder

One of My Company's shareholder is a Company whose name is strike off from ROC. Now anybody please tell how to deal with such shareholder. Which Section of Companies Act deal with this situation.
My company is in Amalgamation procedure and for taking exemption from Shareholder's meeting, wants to take 100% consent of Shareholder. Now how to take consent of above mentioned company(Shareholder)?



Anonymous
05 December 2011 at 11:41

E form 23 clarificatioin

Hello Experts

pls tell whether e form 23 is required to be filed for an ordinary resolution passed in General meeting ?


or it is to be filed for registeration of special resolutions only.



thanks


Harjot
05 December 2011 at 11:22

Appointment of auditor


I need expert advice in the following problem:-

Suppose an auditor is resigned from his office on 2nd of September and new auditor is appointed on 30th of September at AGM.

Now my question is that whether any casual auditor is required to be appointed in between the period of Resignation and Appointment of New Auditor??

Notice is proposed to be issued on 4th of September.

Kindly provide me the specimen of Notice of Appointment of New Auditor in case of resigning auditor who is not willing to continue his office.

Thanks & Regards






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