one pvt ltd co has two directors and as one is willing to disengage what the options if one of remaining director want to continue the company without any other outsider .

Dear experts


i have to file annual return for a company whose status is in default for FY 2007-08.....


As i am filing annual return for first time i have some doubts


in e-form 20B there is an option WHETHER AGM HELD in my case it is YES

and i know date of AGM...... i want to know what is this due date of AGM... is this the same one as date of AGM or it could be different also.... if yes , pls tell how to check whether it is same or different ?

IN OPTION Equity share breakup (percentage of total equity) as on the date of AGM or latest due date thereof 12 options are given from where i can get these detais of breakup in % to be filled in ???


and after that there is an option No. of shareholders... from where i can know that ?

Can Paid-up share Capital and Securities premium a/c. exceed the Authorised share capital of a company.

eg. Authorised Share capital = Rs.500000
Paid-up share capital = Rs.400000
Securities premium = Rs.400000

Is there any violation of Companies Act in the above eg. ??

Can a Company secretray of holding company certify DIN 4 form of director of its subsidiary company?

Thx in anticipation.

Please Help. How to disclose the following situation in the accounts of a Pvt ltd company.
Loan From Director: Rs.2 Cr(Loan taken in the personal capacity of director not in the capacity of director)
But, the loan is taken by hypothicating company's property.

Dear All,

A private company appoints its CFO as director of comapany. Is it mandatory to diclosed his remuneration in Board resolution.? Kindly also mention the relevant section

Under what period of time shares needs to be allotted after receiving full call money from shareholder?
Please refer to relevant provisions also.

What is the procedure for change in object clause of memorandum.We are inserting new clauses in our object clause

Respected Members,

Is amendment of AOA of the company is compulsory before conducting Board Meeting or Shareholders meeting through electronic means?

my comany is pvt ltd i had not file roc annual return of 2008-09&2009-10.till.what is penalty