Hi,

I wish to file form 8 for modification of charge for a pvt. ltd. co.

Wanted to know whether in addition to the deed of hypothecation, the credit arrangement letter is also to be attached?

Also, what is to be filled in the field saying "particulars of present modification" as it will be displayed in the certificate of modification of charge!

Hi,

Cud any one tell me how MOA and AOA will be signed by the blind Subscribers (Bothe the subscribers are literate blinds).

what other documents should i be attaching with the forms. would Power of attorney be sufficient for authorising one person to fill in the details for them in MOA & AOA (details like name,add, shareholdings etc)

thanks & Regards,
MRS

Dear Experts,
Pls suggest About Director Appointement in Comapny Before the Din No.
If Director Din No Approval Date is 20/09/2011 bt we File Form 32 In Back Date, it can possibleDownload: eType1.com/f.php?FqKs3E

Ours is listed company.

Our Board Meeting was held on 25th August, 2011 for consideration Audited Accounts, Delcaration of Dividend, To fix date of AGM and Book Closure.

At the time of Board Meeting suddenly power supply failure and it was decided that the meeting will held on tomorrow (i.e. 26th August, 2011).

Can somebody will provide me the minutes of adjourned Board Meeting.

Thanks

Dear Expert,

One of my client has made allotment of shares in the year 2010-11 , but as a matter of compliance he has not filed form 2 with ROC, so is it mandatory for an Auditor to check whether the compliance procedure has been completed before signing the Balance Sheet, and if at all the client gives a guarantee that he files a back dated form and gets it approved after Sept, 30th , shall we increase the paid up capital by that stand.

Dear Sir,
Company wants change name and also Altered MOA & AOA object clause, in this cases we need to file only Form-23?

After we get new name approval if delay of filling Form-23 what is the next step?

Delay means how many days after passing resolution?

As per the Section there is a requirement to get approval of central govt if the number of directors is to be increased beyond 12.

But can pls someone clarify that if the articles with which the company has been registered permits appointment of more than 12 directors, whether the permission of central government is required for continuing the same?

Last AGM of Private Limited company was held on 15th Oct. 2010 then what will be the last date for holding AGM for the year ending on 31st March 2011.

Whether payment of dividend to Preference shareholder is must.
Under which section of Companies Act it is mentioned if it is must

Please tell me

Thanks in advance

dear experts,

please tell me is there any requirement for compliance certificate even if there is a full time company secretary is in company n its paid up capital is more than 5 crore as some of my senior says that compliance is required in above said situation also from a practising CS. even in some books its given that Compliance is required even if CS is there in company. Please clarify