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Megha Saklani
14 February 2011 at 16:46

Regarding Shorter Notice

Dear all,
My query is regarding calling AGM for shorter notice of a private company...In companies AOA it is written atlaeast 3 dayz notice for AGM could be given...
My question is company wants to give 2 days notice...wat can be done thanx in advance


poonam
14 February 2011 at 16:10

conversion of PF A?C to PPF A/C

I have 5 pf a/c no. of diff companies can i converst all those into single then into ppf a/c answer me the proceduure of all these change


santhosh
14 February 2011 at 15:45

MD & Chairman

X.pvt.ltd. needs to appoint existing director as MD & new person as Chirman.

My qustion is whether company needs to send notice to share holder.


santhosh
14 February 2011 at 13:44

MD & Chairman

X.pvt.ltd. needs to appoint existing director as MD & new person as Chirman.

My qustion is whether company needs to send notice to share holder.


padmaja joshi



Respected experts

a proprietorship firm was taken over by
a pvt ltd co. Now the takeover
consideration was given more than what
was decided, can the extra part be
treated as goodwill?

Again the takeover a/c has transactions
like money given & taken back, is this
allowed in take over a/c?

A loan was given to director &
shareholder of pvt ltd co. as this is
not allowed, now what can be done in
this regard?

Kindly advise.

Padmaja joshi


CA Ysil Karunai
14 February 2011 at 11:01

Query on Public Ltd company

Dear sir,
Please consider the following issue and clarify.
A Public Ltd Company which is a 100% subsidiary of Private Ltd Company!
Query:
1. How many members & Share holders should be in Public Ltd Company, Whether 7 or 2. If 7, then how can it became 100% Subsidiary of Private Ltd Company?
2. Similary how many Directors?



Anonymous
13 February 2011 at 20:57

Sign by subscribers to MOA

I am incorporating a public company. whether it is compulsory to sign MOA by all seven promoters. If some promoters can authorise any other person to sign MOA on their behalf ?

If yes . How much stamp duty we have to pay for above power of attorney ?


S.Jegadeesan
13 February 2011 at 12:36

AGM Reg

Dear Sir ,
I wish to clarify the following

Whether Board of Director's can authorise any direcor to file annual filing before the AGM Date?

i.e. Mr.X was authorised by the BOD to file the ROC annual filing before the AGM Date? Is it valid?


Regards,
S.Jegadeesan



Anonymous

Dear All,

A private company "X" is in a business of builders and wants to start a new line of business in textiles.

Kindly let me know the procedure to be followed if....
1. Other objects clause has such cluase stating that company can start new line of business any time or specifically states that company can start textile business any time.
OR

2. No such clause is included in other objects of the MOA of the Company.

Please also state the reference where i can find it.

Thanking you in anticipation.

Chintan


Rupesh Gujarathi
12 February 2011 at 14:07

Attachements to Form 1B

Hi

Handling a project for converting a public limited company (non-listed) into a private limited company. Kindly let me know the docuemnts to be attached to form 1B. Have already submitted form 23 for registering the special resolution.

Rupesh






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