Neelam

Hi,

Please tell me steps to shift registered office from one ROC to another ROC alongwith format of resolutions and other formats.

Please reply soon as it is urgent.


Dulal Chatterjee
07 October 2011 at 14:32

Board resolution

Hi,

Happy Bijoya & Dashera.

Please provide me a board resolution relating to authorisation to annual e-filing with ROC and Income Tax retrun.

Date of signing of Balance sheet 17.08.2011 and Date of AGM held 15.09.2011

Regards,

Dulal Chatterjee



Anonymous
07 October 2011 at 12:30

Change of name of company

Dear All

One of our companies name changed on 21/06/2011.
Now my question is:-
Will the balance sheet for the F.Y. - 2010 - 2011(i.e.1st April 10 - 31st Mar. 2011), be made with the old name or new name as the date of signing of balance sheet by the auditors are 21st September 2011.

Request the experts to please reply.

Thanks and Regards



Anonymous
07 October 2011 at 11:08

Form 23b

dear sir,

in form 23b for appointment of new auditor
we have to attach intimation to compny????

wat is this intimation, is that appointment letter of that new auditor???

pls do rly sir

thanks

regards

tanveer ahuja.



Anonymous
07 October 2011 at 10:52

Explanatory statment

dear sir,

pls solve my following query:

does every type of EGM notice is followed with explanatory statment???????
if yes i Conducted my EGM for changing my auditors of the Company(pvt) pls provide me with the sample explanatory statment for changing my auditors??????

thanks

regards

tanveer ahuja



Anonymous

what is the provision and procedure for change in registered office of a company from one district to another in the same state but not in the jurisdiction of same Registrar of Companies.

please reply me as soon as possible

thanks in advance


CA Sumat Singhal
06 October 2011 at 16:41

Donation

RMC Limited, a company incorporated in India in which foreign interests have more than 50% of its equity shareholding, desires to make a political contribution to
the extent of less than 5% of its average net profits for the last three financial years. Can RMC Limited make such a
Contribution?


CA Sumat Singhal
06 October 2011 at 16:39

Sec 560

Registrar of Companies of a State struck of the name of CD Limited from the Register of Companies under section
560 of the Companies Act, 1956 for non-filing of returns.
CD Limited applied for restoration of the name and agreeing to file all the returns with additional fees and alleging that the company did not receive the statutory
notices said to have been sent by the Registrar. Registrar could no prove the service of the notices issued by him
under section 560 of the Companies Act, 1956. Under the circumstances will CD Limited be successful in its endeavour?


CA Sumat Singhal
06 October 2011 at 16:31

Joint holding

A and B were jointly holding shares in company Wood Limited,
a listed company. A died and B applied for the deletion of Ram’s name in respect of the joint holding. The Articles of Association of Wood Limited contained an Article on the lines of Regulation 25 of Table A appended to the Companies Act, 1956. The company refused to comply with the request of B.
Can Wood Limited do so?


sushil

Dear Experts,

I want to know whether subsidiary includes foreign subsidiary also for the purpose of filing of ROC and for the purpose of sec 212 of the company's act 1956?

Holding company is Indian company & its subsidiary is 100% foreign subsidiary company.

Waiting for ur reply..
Thanks in advance.
Regards,
Sushil.






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