can any one suggest steps to follow for removing the name of company from roc
Details of company:-
established in 2008
no work ever done in company name
even no bank a/c
now in MCA defaluter list
no return filed ever

pls tell steps
whether required to file returns before starting procedure of closing

In “X” Company Mr. “A” is a director and is also 90% Share holder. Company “X” intends to purchase all share of Mr. “A” personal Holding in other companies & issue same no & amount of share from “X” Company.
There is no cash transaction it is consideration is other than cash.

1. Any agreement is required to be filed?
2. is both Eform2, Eform3 need to be filed.

Hello Experts,

Can you please explain me what is dissolution up without winding up?and further if you can provide me the checklist for winding up of a Company.

Thanks

What are the invoice requirement under companies act ? Which section ?

Our's is a private limited company with two share holders . Due date for the AGM is on 30 th June 2011 ( LAst AGM date is 30th June 2010) . But the Audit Report is ready on 10th of July 2011 . My under standing is

1) as per Sec 166 - the time gap between two AGM can be 18 months .i.e without getting approval for extension from ROC we can conduct the AGM 30th June 2011 and can it be adjourned to another day in July till the date of Audit report .The accounts are closed on 31st December . Please advice

Fact : foreign company having a shares in indian Pvt. Ltd. company. due to some reasons company sale his shares to other foreign company.
Que : Is it necessary to take RBI or any other approval for the above transaction?

Can anyone tell me the procedure for opening a branch by an Indian company

I will be grateful if any one can clarify the following issues

1. Who will get inherited the share capital of the deceased share holder(Wife, Son, Married Daughter) if no will was preapred by him.

2. Will it make any difference if the situation is of a Partner ship Firm

3.What are the statuory compliences have to be complied with as his role was of a share holder and Managing director.

Thanking You in advance

Pls clarify two Points regarding DTA/DTL

1. A newly formed company in its first year financial has no sale/income, then DTA/DTL will applicable.

2. If a company has net loss then DTA/DTL will applicable

Sir

when the company has been put up in defaulter list by ROC and if the company file aplication under easy exit scheme whether the name of the company will be removed from derfaulter list


urgent reply is sought