dear experts,
i come to know about excess fee refund scheme of ROC. is there any specific notification for the said purpose and what is the effective date for such

Thanks in advance

Not Maintaining Registers, as per section 209 of the companies act, What are its consequences?

Following is the case –

Current Authorised Capital of the company consist of –
1. Equity Shares
2. 9% Redeemable Preference Shares

Currently the company has redeemed its Paid - up 9% Redeemable Preference Shares. Thus, paid-up Capital of the company has been reduced and this will not have any effect on its Authorised Capital as per Section 80 (3). For this case we need to file form5.
Please suggest that we’ll show only decrease in Paid-up Capital and nothing else right??

Further, my company wants to issue Equity Shares but for this we will have to increase our Authorised Equity Shares. And the Company does not require its Authorised Preference Shares. The Company has decided to do the following –
1. To convert existing Authorised Preference Shares into Authorised Unclassified Shares
2. to convert Authorised Unclassified Shares into Equity Shares

Please suggest the procedure for the above case. (It’s a Private Limited Company). Also if you any other option so that we will not require to increase our Authorised Equity Shares in normal way and pay Stamp Duty.

what is the limit of misc. exp. for co. the amount from which it can debit the misc. exp. a/c

dear sir

if a private limited comapny engaged in the business of trading & manufacturing of jwellery can accept the deposit from its customers & isuue certificate against that.

what are relevant provions which may attract under the companies act , I .T act , Vat Act & other relevant acts.

Can such comany can pay interest or some benefits on such deposits also to customers.

Dear Friends / Experts,

Please see my basic query :

Query

From the recent amendment in Form 8, effective 29.05.11, is it that three signatories to be signed i.e.

1. On behalf of Company (Dir / MD / WTCS).
2. On behalf of Charge holder.
3. Certification by a professional (CA/CS/ICWA).


With the certification by a professional only, the Form 8 can be uploaded with immediate effect.

- - - - Please confirm my understanding.


Also, as the form is certified by a professional, it is treated as Straight Through Process.


- - - - Please confirm my understanding.

I shall wait for the views.

Thanks.

Dear All,

WE have one holding company who has given loan to its wholly owned subsidiary in lieu of equipment transfer. Loan consist of advanced outstanding and interest component. it also consist of current account.

Now wholly owned subsidiary want to convert its whole amount in to equity shares.

kindly tell me procedure and compliance to be done for wholly owned subsidiary (Public company) and Holding company (Listed Company)if possible along with documents and checklist.

Thanks & Regards,

Anand

We have make the application for shifting of registered office from gujarat to new delhi to the CLB. We have received a letter from state revenue dept(gujarat) for payment of taxes at state or at national level if any.


So kindly suggest how to proceed with this issue..


Thank in Advance.

Dear Sirs,

Kindly let me know the meaning of xyz Ltd has informed BSE that the Register of Members and Share Transfer Books of the Bank will remain closed from June 01, 2011 to June 8, 2011 (both days inclusive) for the purpose of Payment of Final Dividend and Annual General Meeting (AGM) of the Company to be held on June 8, 2011.

Thanks & Regards

Plz provide me specimen board resolution for purchase of building.