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Anonymous
02 July 2011 at 18:45

Director

Dear All
I have a small Doubt about director ship of a person in a PVT LTD company i.e. CAN A PERSON WITHOUT HAVING ANY SHARES BECOME A DIRECTOR of that company "plz clarify" its urgent


Vinit Garg
02 July 2011 at 17:12

old name of comapny

dear experts

Please tell me if a company has changed its name then for how many numbers of years a company is required to show its old name in financial statement and elsewhere? please tell me which provision or rules are applicable for the same query.


Kapil Khanna
02 July 2011 at 15:40

Create company at minimum cost

Please suggest how I can start a company at minimum cost. It can be proprietorship (in wife's name) or partnership (wife & me). I want to keep it really simple because we are at experimental stage. Also, can I operate from a savings bank a/c (say in wife's name)?


CA Aditya Goel
02 July 2011 at 12:44

Signing of Share Certificate

Sir,
As per the Rules Share Certificate must be signed by both the directors and one C.S./A.R.

but in case one director is out of India then can he sign through any Rubber Stamp, Scanned Signatures etc.? as there is no other person to act as A.R. so it need to be signed by director only.

I just want to know the alternatives of handwritten signature in this case.

Thanks & Regards


Neethu John Thomas

cn any one tel me the procedure for convertiing a private company into a public comapny having private placement of shares



Anonymous
02 July 2011 at 09:10

Independent Directors

Dear All
Kindly provide the definition of independent directors



Anonymous

ABC Limited, Unlisted Public Company,wants to take approval of the shareholders for following in the AGM, can it do so in single GM at a time?
1. Declaration of Dividend
2. Increase in Authorized Capital
3. Bonus Issue of Equity Shares
4. Preferential Allotment (as the Company received Share Application Money from Director(existing shareholder) and wanted to issue Shares to them)
5. 81(1A) for Public Issue of Shares

If yes, then what guidelines/circulars/rules applicable and need to follow?

Please also suggest the procedure to fix record date, as the above queries relating to many issues, is it necessary to close books for Bonus & dividend purpose or fixing record date suffice, also suggest do we need to give newspaper ad for said purpose????????



Anonymous

In one of our client company an independent director is appointed on 10th of june. at the time of appointment he was not holding DIN can sign/authenticate balance sheet which was placed for approval in the same meeting in which the proposed resolution to appoint him is moved in the first instance.

my second query is that can the independent director be appointed as a consultant in one of the group companies? what are constraints/what is the position if he is going to be appointed in an unlisted public company
It is an urgent query, i request the learned members to help me in this regard



Anonymous
01 July 2011 at 11:42

LLP Registration

I want to register a LLP for capital contribution of Rs. 5 Lakh.

How much fee/ stamp duty i have to pay to MCA. and what will be the professional fee for it .



Anonymous

Procedure of Pvt company convert in to section 25 Company, Can it is automaticaly converted if we have filed form 24a and get licence u/s 25 alongwith amendmend in MOA & AOA respectively






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