Dear Sir/Madam,

Our company filed Form 1B for change of name and we get mail from ROC to submit (COMPANY HAS NOT CARRIED OUT ANY ACTIVITY DURING THE LAST 3 YEARS /Certified copy of Minutes is not submitted)

Please confirm which certified copy i need to submit or all copy of minutes from the day 1st i need to submit?

Thanks,
Satheeshkumar.

hi
I was the employee ok K company.
I was Joint that company as on 11-07-2011.
I was leave that company as on 03-09-2011 with oral talk to my Team Manager and Area Manager. and date of resignation was 27-09-2011.
K Company send me a letter of notice pay recovery and NPR amount is1800/-.

IS IT COMPULSORY FOR ME TO PAY NOTICE PAY RECOVERY AMOUNT?

IF I AM NOT PAY THAT AMOUNT THEN WHAT HAPPEN?

a pvt. co. want to insert a matter in his AOA that
"any new director will be appointed by Mr. X & Mr. Y only and no other directors are allowed the same" and
"In every Board Meeting Mr.X & Mr. Y should have been present to form a quoram"
that mean he want to give all the powers to a particular Director by the Articles
can he do so
please reply soon

While referring Corporate Laws during my studies I prepare following case. I need your some inputs, please help me..

A private limited company is in the 'Dormant' Status at the MCA portal.

It had not filed any annual filing documents for last 21 years.

It had paid up capital of Rs.2000/- only now. Also directors of the company had changed for last 5 years but no filing done to that effect.

Now the questions are :

1. Can company increase its paid up capital now? Will it avoide striking off action from ROC. (because it had not increased paid up capital withing 2 years of Companies Amendment act 2002.?

2. If answer to first question is negative then assuming that the company had adequate paid up capital, Can company get active status by filing form 61 and then annual documents for last 5 years only??

3. Whether this matter will go to CLB for any procedure/approval??

4. Whether directors would be liable for any action from CLB/MCA??

5. Form 32 has not been filed for last 5 year. Will there be any CLB approval required or any CLB action get attracted if filing done now??

Hoping for an early reply.

Thanking you in advance

Nilay G. Popat
CA Final Student
M. +91 94263 43263

Hi All,

Can anyone let me know that,

when shares issue to Non resident lost / misplace, we need to give indemnity to the company.

Where the indemnity bond need to be executed in india / outside india (i.e place of non resident)?

Early reply will be highly appreciated..

Regards

Hello,
According to companies act, 1956 can we charge lower depreciation on machinery. Because the life of machinery is more than 10 years. For that we have to make application to Central goverment. Please can I get Board resolution for it.

Dear Sir ,

Can a Public Limited Company in India buy a Private Limited Company and the taken over Private Limited Company continue to run as Private Limited Company ?

Kindly enlighten about this and what will be the repercussions on the private limited company so purchased ?

Thanking you in anticipation.

Shiv Raaj Ratnam

IS FORM 23B IS COMPULSORILY TO BE FILLED BY AUDITOR OF PVT. COMPANY. I THINK YES BUT MY SIR TOLD ITS NOT COMPULSORY AND FOR FILLING SRN IN FORM 23ACA/AC ANY NO. (DEFAULT NO.) IS REQUIRED TO FILLED)
please tell the source for use of default no.

Dear sir,
what are the necessary documents for applying of IE code.

Dear All Experts,

A private limited company with a capital of Rs. 1 Lac has 2 directors both are additional director appointed on 13.12.2010.

The AGM of the company was held on 30.09.2011 but the resolution for appointment of additional director as a regular director was not taken in the notice of the AGM.

The Roc filing was completed within time.

Please advice me that how to regularize the additional directors.

Thanks