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Anonymous
27 September 2011 at 12:20

Directors report

Hi Members,

Information and details given in Directors Report is given for period as of end of financial year or up to the date of signing of Directors Report?



Anonymous
27 September 2011 at 12:16

Which kind of charge has been filled ?

Dear Sir/Madam

Is there any way to know that which kind of charge was filled ealier via form 8 on some asset/property?

Actually I have a query that one of company has taken a loan and created Subserviant charge on his propery. I want to check whethere that is a Subserviant or not.

Atul Sharma


Amritha
27 September 2011 at 11:11

Annual accounts not approved- urgent

Respected Sir,
I want to know what will happen when the accounts are not approved by the Shareholders at the AGM. What the Company will do under such circumstances?


Isha Badoni
27 September 2011 at 11:02

Directors

Hi, please tell me that can a representative of director attend the board meeting? If yes, what are the provisions?



Anonymous
27 September 2011 at 10:23

Change in director

dear sir,
its realy very urgent do rly for the following pls:

my company is a limited company with paid up capital of 7.2 crores i want to change one of my director as he does have pan card for verification of DIN 4 before 30/09/11. wat is the procedure in brief to appoint new director in place of him pls let me knw its realy urgent.......?????


CA.Devappa C.B
27 September 2011 at 10:15

Main objects in moa

Dear sir,
I have submitted Forms 1, 18 & 32 for the incorporation of a new company of my client with name "BRAND ALLY PRIVATE LIMITED".
The main objects being,

1.To undertake, handle and carry on business in India and abroad connected with events for different corporates, companies or individuals which includes any happening such as organizing and management of luxury events, government & private events, road shows including financial market, expositions, seminars, fashion shows, concerts, lavish parties, conferences, social events e.g. summer camp for children, game shows, fun events & theme e.g. Disney theme, corporate golf tours, corporate family carnival, brand launches, brand promotion and management, cultural events & celebrity management, award nights, entertainment shows, music shows, exhibitions, star nights, event management shows, fashion shows, organizing fairs, expositions, meets, product launches, concerts, gala dinners, weddings, pandals, religious events, government, college and school festivals, theme parties, Online promotion of events, concerts, live shows, parties and sale of tickets or simply bookings & reservations and to acquire, purchase, sale, import or export, let on hire, install for that purposes various things, equipments and systems viz. audio visual systems, exhibitions, display panels and boards, conference kit and guides, and to provide support services including venue decor and infrastructural support as providing venue booking, no objection certificates and government permissions, sound and light arrangements, fabrication of stalls, stage platforms, decorative items, transportation and labour or any other device or systems to execute the said business.

2.To carry on the business to produce, treat, process, prepare, alter, develop, expose, edit, exhibit, make, remake, display, print, reprint, convert, duplicate, finish, buy, sell, run, import, export cine films, TV serials, advertising films, telefilms, documentary films etc; and to act as agent, broker, distributor, proprietor, owners of copy rights, audio rights, theaters, cinema halls, dubbing rights, cinema studio and film processing labs owners and to do all other incidental acts for the attainment of the aforesaid objects of the company.
ROC remarks- The main activity not in consoanance with the word ALLY in the name-- rectify correctly -- please sir//

Now I need to resubmit the Form 1 since the objectives are not in consonance with the word 'ALLY" as told by the ROC. Can u pls guide me as to how to go about with this.


Biswajit Biswas
27 September 2011 at 00:24

Moa & stamping duty

Hi,

As per guidance " Ensure that the Memorandum and Article is dated on a date after the date of stamping"

Can anybody please guide me on following points -

1. We have to first submit MOA than have to pay Stamp duty, now if by any chance we cant pay the stamp duty in same day whether we need to resubmit the form again??

2. Whether any professional can digitally signed the Form in present date where the MOA signed in future date.


Indigo
27 September 2011 at 00:12

Din apply under new rules

Since MArch 27th 2011 new rules for applying Din has come into effect. One highlight of it being the person applying himself sign it.

But when download DIN-1 form in digital signature place i cant find the option for the director themself to add digi sign and submit it. what is the solution. How can direction himself digital sign the form as the dropdown list dont give such a option?


tharani sampath
26 September 2011 at 21:15

Loan given by director son to a pvt company


Can any 1 help me in this,

Director son has given loan to pvt company, now company has decided to pay interest to the party?


Can any 1 plz send me the draft resolution for above asked query.

Thankz in advance

Regards
Tharani





Anonymous
26 September 2011 at 19:10

Any other legal certificate required

Dear I am Holding a ***Pvt.Ltd Company*** in Kolkata. Presently I am Planning to offer a Self-Management Course. Did I need any other certificate other than Trade License as I am Already registered under company act-1956(1 of 1956)and in object clause of MA company it is mentioned that we can establish a training centre? Can Fee regarding that Course be decided by Organization? Please help!!! Thanks & Regards Pawan Kumar Singh MD Mahaguru Commercial Pvt.Ltd.






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