In case of pvt compnay. compny obtain a loan by giving directiors personal security...( director house proprty ) is it necesary to submit the e form in respect of charge......

Hi

My company has taken loan from Bank against which Bank has created charge on moveable & immoveable aseets of the company. While filing the charge Bank by mistake filed 2 seperate forms for moveable aseets & immoveable assets. Now Index of Charges shows two seperate charges in the name of the company having different charge ID's. If Bank gives satisfaction letter the whole charge will removed & again new charge will have to be filed then again stamp duty & procedural formalities.

I want to ask whether there is any other way by which we or our bankers can convince ROC that it was by mistake & both are one and same charges and thereby to remove one charge completely ... Plz suggest...

Co. is filing all statutory returns till today. But no buisness activity is done by co. after 30th April,2008. balance sheet filed last year Shows Capital and current asset on liability side and Current asset, Misc Expenditure, Reserve and Surplus on Asset side.Can co apply under EES-2011

Hi,

Pls guide me for Change in Regd Office of A PVT LTD company from south Mumbai to Andheri.
what will be the Format of Special Resolution???

I have problem in appointment of one new additional Director in my public Company(unlisted). I already change object clause and therefore now I want to Change the name of the company and I completed the procedure of name availability and approved the name from ROC, now I conduct EGM (for passing a special resolution for the name change) as per procedure of change in name, simultaneously I want to appoint one new Director as a Additional.
Qurries: 1) Can I appoint additional Director in EGM if yes, then plz suggest the procedure and sections and if No, then what is the second option (Can I appoint in Separate board meeting)

Is the revised Schedule VI issued recently applicable for FY 2010-11. If yes then please let me the notification which states about its applicability. If no, the how can one understand from when is it applicable

The Auditor of a Private Limited Company denied to sign the Balance Sheet nor does he agree to resign as a Statutory Auditor. The Company did not take any AGM extension and filed the unaudited Balance Sheet with the ROC.
1. Now the querry is that how the Company can remove the Auditor and appoint new one. Another important thing is that as the New Auditor have to take NOC from the previous Auditor, what to do?

2. What about the unaudited Balance Sheet already filed with ROC?

I have got a good project in the state of tamilnadu and as per them we need to have a registeration number of Tamilnadu whereas we are registered under WB-ROC. Can i apply for a new registration in the state of Tamilnadu under the same name?

how can we appoint a managing director for a private ltd co. at the time of formation of the company

IN A PUBLIC UNLISTED COMPANY CURRENTLY DIRECTORS ARE PAID UPTO MAXIMUM LIMIT OF RS.1,50,000/-. 1) IN MARCH FOR YEAR 2010-2011 I WANT TO INCREASE MY LIMIT WHAT COULD BE MAXIMUM ACCORDING TO AMENDED SCHEDULE XIII? 2) DO I NEED TO CALL REMUNERATION COMMITTEE MEETING? 3) DO I NEED TO FILE ANY FORMS WITH MCA FOR THE SAME

PLEASE EXPLAIN ME IN DETAIL