Anonymous
02 January 2018 at 12:48

Issue of new class of shares

Sir,
We are increasing the paidup capital of a company by issuing new class of shares.Authorised capital of the company is 30000000,30000shares of Rs 1000 each.New share that is going to issue is having a face value of Rs 10 each(not at discount).We are unable file form PAS-3 because of this difference in FV of authorised capital and new shares..Kindly reply with a solution..


sunil vyas
29 December 2017 at 16:54

Reappointment of director

Hi

I wanna know whether a director need to give its declaration when he is being reappointed as director again in a meeting.

An argument was being placed in fort that only at time of appointment director need to give declaration and letter of acceptance as position of director not at time of reappointment ...

Is declaration and acceptance of position of director needed at time of reappointment also.


Mohit Soni
29 December 2017 at 14:06

Re appointment of managing director

Hello,
I just want to ask that what E-forms are required to be filed on MCA in case of reappointment of Managing Director for further period of 3 years.


sunil vyas
26 December 2017 at 12:53

Companies act 2013 compliance

Hi all

I have one company which is listed and that listed company has many SPV(Special purpose vehicle)which is registered in Companies act 2013,i am working in one of SPV ,in relation to compliance whether a company need to upload Whistle blower policy,sexual harassment policy and maternity leave policy on its site?
This SPV where i am working does not have its own site and is subsidiary of its Holding listed company.

All details of SPV like milestone ,financials comes on its holding company site(listed company).
So is it necessary to do compliance with policy mentioned above and is Corporate Governance(Clause 49) applicable to this SPV since its subsidiary company of listed company.


Paawan surana
26 December 2017 at 12:17

Director disqualification u/s 164(2)

Hello Professionals,
Actually a company want to change its name but the while going through the process it was observed that one of the director of the company is disqualified u/s 164(2) of the companies act 2013.so now my query is whether the disqualified director can sign the application for change of name of company all forms and attachments, or he can do the signing part for any form?
Is there any way to remove such disqualification?


SINI M G
23 December 2017 at 15:12

Defnition of small company

Sir please give me a clarification regarding 2(85) of companies Act 2013 for small companies i.e " such higher amount as may me prescribed". Please specify the restricted amount of paid up share capital and turnover for small companies.


naveen

My spice form came for resubmission with following error:
1.Names of first directors should be mentioned in in eAOA
2.Definition of private company should be mentioned in e AOA
3. As house no. & street name is not there in utility bill, name of the owner should be mentioned in the space for registrered address of the company in Spice Form

Case: If the same is to be entered in eAOA, which article should be entrencehed. If so should in Spice 32, we haveto select YES for entrenchment of Artilces.


Please reply urgent



Rajnish
20 December 2017 at 15:08

Subscription of moa

Can a subscriber of MOA gives his subscription in cash? if yes please refer the relevant sec/rule.



Anonymous
19 December 2017 at 20:16

Resignation to comany

Dear Sir/Madam

I;m now a director for a company. i have 1% share and Another director has 99% share . i want resign . what are the process i have to follow?


GAYATHRI B
18 December 2017 at 17:12

Matter with regard to director

My client is acting as a whole time director in a private company. Also he also serves as a director in another private company. He is receiving remuneration from both the companies. Whether he attracts disqualification?

Please clarify my doubt.

Thank you in advance.





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