am investigating a case. The issue is whether a cheque is singed on a back date and given to the Comany's authorised signatory by obtaining his bak dated acknowledgement. Usually , the authroised signatories of a company dealing with Government offices give such back dated acknowledgement in regard .

My question is , In the instant case , a cheque bears a date of 10-01-2011 and it is actually received on 15-01-2011 by the Company 's authorised signatories by giving back dated acknowledgement of 10-01-2011 to the Government officer who is late in timely giving the refund in time and 10-01-2011 being the last date of the refund (Since three months expires form the date of export refund claim ).In such sitution, the cheque is prepared on 15-01-2011, however, the date 10-01-2011 is put on the cheque and it is singed and then it is handed over to the Company by way of requesitng the authorised signatory on 15-01-2011 to acknowlede the cheque on a back date i.e 10-01-2011.

In view of these , whether as per the comanies act (section 209 or others ) or the accouting standards, the receipt of the cheque is to be taken on books of account invariably on the date of receipt it self or say the receipt of cheque can be taken on books of accounts after say 15 or 30 days - I mean whether there is statutory provisons as to the receipt of cheque must be taken on books of account on the day on which it is received in the company or otherwise.

Thanking you

Dear Friends / Experts,

ABC Private Limited is an Indian company.

Foreign company acquired 95% shares in Indian company viz. ABC Private Limited.

Now ABC Private Limited, as a subsidiary company, has to file Annual Filing Forms.

Query

What are the requirements to be complied with by ABC Private Limited ?

Ans : ...............

In Form 23AC, should I fill only the following :

8. (a) YES
8. (d) ............. which is appropriate.
Whether Section 4(1)(a), Section 4(1)(b), Section 4(1)(c)


Is there any attachment relating to the Holding Company to be made for subsidiary company in Form 23AC ?


Ans : ................

I shall wait for your views on the above queries.

Thanks.

Can a defunct company having immovable property in its B/S apply for EES, 2011?
The company absolutely doesn't carry any business for last 3 years.
Plz reply.

Please let me know that whether for issue of share to a non resident existing shareholder is required to be passed by Special Resolution or Ordinary resolution in an Extraordinary General Meeting for a private limited company?

Our co is pvt ltd co & also nbfc then what is procedure to increase directors/ md salary
whether it can be approved by Board or shareholders also required

How can we check whether a private company is subsidiary of a public company or not. Does the MCA website give any indication in this regard.

Dear Experts:
Please consider the following situation

Two Persons Mr.A & Mr.B holding 50% each equally in Share Capital of the Public limited company, and their relatives are members to make satisfaction of minimum 7 members. They are not holding single shares of the said company.
The Mr. A & Mr.B are also Directors and one of them is relative Director (who is appointed as Director, for the purpose of minimum Directorship in Public ltd company is to 3)
Query:
1. Whether there is any voilation in this above situation regard to Companies Act 1956?
2. If yes, Please provide explanation? and also, Please give any suggestion to compliance with companies Act!

Quick answer required...... kindly help... In a pvt. ltd. co, where there are 2 directors at the time of incorporation... aftr incoporation 1 of the director passed away.. nw the co. is left out wid only 1 director which is against the Companies Act,1956 rules.... DIN has been applied for the 3rd director to appoint him as an additional director... I ws plannin that let d DIN of the 3rd director get confirm aftr which i will file his form 32 for appointment and once it gets approved will file form 32 for the cessation of the 2nd director.. but m afraid that would ROC take any action against it because d co. is runnin at present wid only 1 director..?????? or it will just charge additional fees for cessation of director...?? the co. is a capital advisor's co. and they want to get a deal done with a stock broking firm eg. anand rathi or sharekhan... m sure this cannot be done with 1 director....bt is der any other solution???? kindly revert back....

Mr. A and Mr. B are two subscribers to MOA of AB Pvt. Ltd. who have subscribed 5,000 Equity shares of Rs.10/-each. Mr. A is a NRI and Mr. B is a resident of India.

Now, I have the following queries:

1. When the Company receives funds from Mr. A towards the shares subscribed by him, whether the recipt of the funds have to be intimated to RBI through Authorised Dealer along with FIRC within 30days from the date of receipt of funds?

2. Since this is a deemed allotment and not a allotment of shares, whether Part A of FC-GPR to be filed?

3. Whether in the form we r filing for intimating the reciot of the funds, we can mention the fact that Mr. A is one of the subscribers to the MOA of the Company and shares will be allotted to him in his capacity as subscriber to MOA of AB Pvt. Ltd.?

Pls. reply its really urgent....

I want to register the DSC of a director using his DIN in Mca site. In that personal details of director as per the DIN application is needed. How to get that details, DIN was applied 2 years back. Can i have that details online.