can pub ltd. co. take unsecured loan from members or directors???? what willbe difference if pvt. ltd. take unsecured loan frm members or directors???


What is status in which when loan taken from members or directors company status is pvt. ltd. then after converted into pub .ltd.????
& deposit rules 1975 says
(ix)
any amount received by a private company from a person who, at the time of the receipt of the amount, was a director, relative of director or member: Provided that the director or member, as the case may be, from whom money is received, furnishes to the company at the time of giving the money, a declaration in writing to the effect that the amount is not being given out of funds acquired by him by borrowing or accepting from others;
In above 2 situation how co. law affects what is remedy if there are non compliance????

1. Where to pay filing fee for Form 18?
2. Is it sufficient filing Form 18 for changing address or Co will receive any letter from ROC
3. Do Co have to change its MOA & AOA for address clause
4. OTher registration like PAN TAN will also have to change?

Thank u in advance

Dear Expert

ROC fees (filing of form 1 , MOA and AOA) is compulsory to be paid through online or it can be paid through challan in bank?

Can a non resident indian be director of pvt ltd company?

if yes, is there any extra formalities for such appointment.

what are the consequences if DIN 4 for PAN updation is not filed within 31st may

An enterprise is paying Minimum Bonus by virtue of having no allocable surplus. In a particular year year,by having a substantial capital gain from the sale of investment in shares,there is allocable surplus.
What will be the position regarding the amount of Bonus to be paid? In other words,can the entity pay Minimum Bonus on the basis that the abnormal Capital Gain from the sale of shares is a Capital Receipt?

FOLLOWING IS MY QUERY:WE HAVE SOME PRIVATE COMPANIES HAVING CAPITAL OF LESS THAN ONE LAKH AND THERE EXISTS NO BUSINESS.

NOW CAN I CLOSE THOSE COMPANIES U/S 560.

PLEASE SUGGEST.

THANKS

Dear's

Can any one provide me the data regarding relations of holding and subsidary companies
means the sections governing there relation

I want to file the DIN of an Indian Citizen presently residing at Italy. He had already taken the DIN, but the address, both present and permanent is given in India. Now he is at Italy and wants to update his din.
What is the proof of present resdential address required. Is it necessary that the DIN-4 declaration should
be signed before a practicing professional. What are the formalities for attestation of the Address proof.

An early reply in this regard wil be highly appreciated Thanks in advance

Santhosh

Please let me know about the appointment of MD in newly started Private Ltd .Co. which has total 4 directors