Dear All

For Change of Name by a pvt company is it necessary to accord the central government approval and if yes then when it should be taken.

help out

Dear experts, please confirm the validity of the board resolution.

CCC PLOT & HOUSING PVT. LTD has one Managing director - Mr. YYY, one director - Mrs. XXX, person to sign the deed Mr. RRR

Board Resolution is signed only by Mrs. YYY

Thanks.

EXTRACTS OF THE MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS HELD ON 29th APRIL 2011 AT 10 A.M AT THE REGISTERED OFFICE OF THE COMPANY

RESOLVED that the Board be hereby accord its consent for the sale of the Plots forming part of the larger Layout known as “AAA Housing Layout “ and re-named as “ZZZ” situated at _________ for the Company.

RESOLVED further that the Board be hereby authorize its Director Mrs. XXX, wife of Mr. YYY, residing at ______________________ of the company to negotiate, enter into agreement for Sale, execute the Sale Deed/s or any other documents in favour of any third parties with regard to sale of the plots forming part of the larger Layout known as “AAA Housing Layout” and re-named as “ZZZ” situated at ________________________ for and on behalf of the Company.

RESOLVED further that the Board be herby authorize its Authorized Signatory Mr. RRR, son of ______, aged about 57 years, residing at _________ to admit the execution of the said Sale Deed/s by its Director Mrs. XXX with regard to sale of the Plots forming part of the larger Layout known as “AAA Housing Layout” and re-named as “ZZZ” situated at ______________, present and appear before the said Sub-Registrar of Joint II, Chengalpattu or the concerned Sub-Registrar of Assurances, at all times and places as may be necessary to cause the said Sale Deed to be duly registered and to do all other acts that may be necessary to effectuate the said purpose.

RESOLVED further that the Board be hereby authorize to receive the said Sale Deed/s after registration and to give a receipt therefore to such person or give such authority in relation thereto as may be necessary in this behalf

- Sd -
Chairman
Certified True Copy
Date: 03.05.2011 FOR CCC PLOT & HOUSING PVT. LTD
Place: signed by Mr. YYY

Managing Director

ECB proceeds are received in india, but before the end-use. Can i deposit those proceeds in banks as an FD till the time of end-use?

Please reply immediately.

Thanks and regards in advance.

Respected Experts,
For Incorporation of a Co. Form 1,18 & 32 r to be uploaded - at the time of uploading of such forms, after uploading form 1 is the system itself ask for form 18 & 32 or is there any other option will come by which such 3 form can served under a single SRN.
Again while paying stamp duty through MCA21 is it to be paid befour uploading the above mentioned forms or after uploading of such forms, because at the time of payment the system is asking for SRN - which SRN is this.
the stamp duty which r to be paid is it for only MOA & AOA or also for Power of Attorny & declearation u/s 33(1) & (2) of Companies Act.1956.
Thanks
Debashis Mandal

A private limited company was formend on 4.04.11 with initial allotemnt of shares of Rs.One Lacs. Now the company has decide to takeover the proprietorship business of the promoter director:
1. How this will be done , What precautions should be kept

2. Which FORM should be used for Share allotment Form 2 or Form 3

In section 592 of companies act it is given that if foreign company having place of business in India then it required to do filing with ROC as mentioned in such section.

Whether place of business in India includes Project office established by such foriegn entity, because project office is not the permanent establishment.

Dear Friends / Experts,

Please see the following :

ABC Private Limited is filing annual filing forms for the years 2007 to 2010.


2007 and 2008, company was situated in Tambaram.

- In the physical Annual Return for 2007
and 2008, same old address provided.


2009 onwards, company has been situated in Triplicane.

- In the physical Annual Return for 2009
and 2010, new address provided.


Query

When I file Form 20B now for the above said years 2007 and 2008, should I give the old address in the form or the new changed address for all the years from 2007 to 2010 ?

Ans : ……………

Experts may advise suitably on the above query.

Thanks.

dear all can any one please tell me from where can i get information regarding loan from foreign entity to indian entity . the process doc requirement etc.

the basic idea is that if a private comp is form in india there are two ways of funding share subscription or loan so i want to know the loan process if the private company in india is going to be funded from foreign

Under section 153, a trust cannot enter as a member in the register of members of a company. Please tell me what should be done in case of a registered trust. Does a registered trust has a separate legal entity and can it become a member in a company by its own name or should the trustees be alloted the shares.

How can we check whether a DIN is allotted is with PAN or without PAN?