Mishu

Dear All

I request you to please provide me the proper formal procedure of conducting board meeting in a board room.As i am conducting it for the first time for my company can anyboy provide me with the sample of welcome note or an introduction which i am suppose to give as a company secretary for convening a boad meeting.

Please help me if anyody can, awaiting your replies.

Thanks in advance


Prashanth
26 August 2011 at 22:10

Refund of managerial remuneration?

Hi all,
If appointment of MD/WTD is disapproved or not approved by the share holders in the General Meeting or by the Central Govt.as the case may be,in such case is MD/WTD is liable to refund the managerial remuneration the company if he so received previously?



Anonymous
26 August 2011 at 19:47

Llp

we had LLP and at the end of the year 31st March, 2011, we had transferred profits in the Partner Capital Accounts. Now the question is how the said profit disclosed in the Balance Sheet of LLP - as Contribution or Reserves & Surplus. If i disclose as Contribution then can distributed profit convered under the definition of Contribution?



Anonymous
26 August 2011 at 19:36

Debentures details in form 20b (ar)

Dear Friends / Experts,

Please clarify the following :

When should the Debentures Breakup details to be provided in the Form 20B (SCH-V) ?

Ans : ...................

Is it based on the Balance Sheet -
That is, if the BS does not contain the details, then Debentures Breakup details NIL in Form 20B (SCH-V).

Suppose, the BS contains the Debenture details, then it should be filled in the Form 20B (SCH-V).

Please clarify.

Ans : ...................

I shall wait for the replies.

Thanks.


CA. Praveen Narayan
26 August 2011 at 18:06

Din



Dear all,

As per new DIN filing procedures, it is mandatory to fill either appliacants first name or last name. In case of Indian citizen, single name is allowed if single name is there in IT PAN.

My doubt is, if PAN contains single name, whether it is required to file affidavit attested by a Notary as per new procedures?

Kindly provide your expert advice..

Thanks in advance..


ankit kapur
26 August 2011 at 17:25

Most urgency..............

sir,
our client is having company of manufacturing gift products...we are having some vacant land avaiable and we give the land on rent and generating rental income.Now this rental income should be taken in my p&l or deemed as
house property income.....plse guide us@@


CA. CS. Paras Shah
26 August 2011 at 15:38

Mca- digital signature not validated

The Co. has not filed DIN 3 for any Director being director from 2003. Now in 2011, wen co. is uploading Form 66, it is shown error "Signature Validation failed for signature field for Director. The Person is not authorized to sign on this field"

Inspite of doing Role Check still same error coming up.

However Co. has recently filed F 21 one week ago and same was uploaded properly.

So how do i fix this issue?


Kapil Choudhary
26 August 2011 at 12:40

Filling

Dear all

Can board authorize any director or some other person to file certain form with ROC, before actually performing that act for which form is filled
For example suppose allotement of shares is made on next day but authority to file that form 2 is given today or same in case of form 5 and others.
Pls advice

Thanks in advance


DEVENDRA JAIN

Can anybody provide me Main object & incidental object for event management company



Anonymous
25 August 2011 at 22:28

Pls help in filing annual return

Hello experts

I have to file annual return of a co under company law settlement scheme whose status is in default for FY 2007-08........ now i want to know which date should i take while filing date of signing of Annual return by directors.....

i have the annual return which is prepared earlier and is not signed and also not filed.... but i have signed B/s for that year available......

so i want to know in this case can i take date of signing of B/S by directors as date of signing of annual return by directors ?


thanks






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