If there is a private limited company which is currently not working.can it open one or multiple proprietorship firms under it and those firms will work on the other objects of the companies memorandum and not the main objects.

Dear Sir/Madam,

I work in a Pvt Ltd Co.From record it is found that death of a Director was reported with ROC exactly after 1 year at the time of filing of Annual Return 20B.Is it permissible? Is it not required to be submitted Form 32 separately within 30 days from the date of resignation or death of a Director? May I know the exact rule of the Corporate Affairs from the Experts that what is the rule like in this regard.Because no separate Form 32 was submitted with RO.For this is it no resolution of Board of Directors required?
Because after 2 months of the death of a Director, In Form 20B it is reported that Date of Cessation of a Director is so.Is it the resolution date. Kindly reply as fast as possible as it is urgent.

Thanks & Regards,

AT THE OUTSET MY SINCERE THANKS TO THE LEARNED MEMBERS FOR ANSWERING ALL MY QUERIES QUICKLY.

1. CAN ANYONE PLS LET ME KNOW IN CASE OF TRANSFER OF SHARES BY RESIDENT TO NON RESDENT WHAT DOCS ARE REQUIRED TO BE ATTACHED WITH FORM FCTRS WHERE THE TRANSFERORS ARE TWO INDIVIDUAL SHAREHLDERS OF INDIAN COMPANY AND TRANSFEREE IS A PVT. LTD. COMPANY BASED IN SINAGPORE.

FURTHER, AS PER FEMA REGULATIONS, IT REQUIRED: Consent Letter duly signed by the seller and buyer or their duly appointed agent and in the latter case the Power of Attorney Document.

2. CAN ANYONE PLS TELL ME WHETHER A BOARD RESOLUTION ISSUED BY TRANSFEREE COMPANY IN FAVOUR OF THEIR INDIAN REPRESENTATIVE IS SUFFICIENT OR IT HAS TO BE POA ONLY. AND DOES IT REQUTED TO BE CONSULATED/APPOSTILED.

THANKS

PC JOSHI

Extra ordinary General Meeting

on what occasions "EOGM" is held
please reply

XYZ private Limited company,company is in business of developing residential plot and wants deposits from public. It has a scheme in which, if a person invest amount in company's 3 years, 5 years & 6 Years (Like R.D. F.D. etc) and at the time of maturity pay him some amount. as per agreement between company & Depositors
can company do so?
if yes what the procedures?

for a private company, i want to give remuneration to one of my directors (Rs. 25000 p.m).

1. the director is not a MD/WTD
2. I want to give remuneration from w.e.f. 1 April, 2010.

Now what is to be done?

whether Board Resolution is enough and also can we give it with retrospective effect, if yes, what date i can fix. and also whether needs to file any eforms?

whether we have to include it in AGM/EGM ?


Please clarify

pls advice on how to go about e-filing of DIN-1 in case of a married woman whose PAN card has her maiden name.Will an affidavit to this effect suffice?

Can anybody please provide me teh format of compliance certificate in case of newly incorporated private company. Date of incorporation is 27-dec-2010

Kindly let me know that wheather previous approval of Central Goverment required or not for removal of existing auditor in EGM.

I would like to know if for resubmission a different Notice can be attached - which is different from the original submission. Whether I have to remit any fees for resubmission. Thanks