I want to know about aged shelf companies. What is it ?

How to form a shelf company.

Sir,
A person files form 1A in which he has DIN with Indian Address. After which he shifts to USA and resdies there. Now my query is
a) Name and address of the person will be of India or USA or both.
b) Who will attest his signatures in MOA.

Waiting for ur good advice

Thanks

A UNLISTED PUBLIC LIMITED COMPANY HAS RECIEVED HUGE SUM OF MONEY FROM ITS EXISTING SHARE HOLDERS AND SUM NEW PARTIES...THE COMPANY HAS PAID INTEREST ON SHARE APPLICATION MONEY @ AN AVERAGE RATE OF 11.75%.. HOWEVER THERE IS NO CLAUSE IN THE AOA OF THE COMPANY TO GIVE INTEREST ONSHARE APPLICATION MONEY... KINDLY TELL WHAT ARE THE COMPLIANCES TO BE FOLLOWED? CAN THE MONEY RECD BE TREATED AS UNSECURED LOAN OR DEPOSIT U/S 58A

I would like to know whether a company who is not carrying on any business from last 4-5 years also not filed FORM 17 (satisfaction of charge) against the payment of secured loan can avail the facility of EES scheme without filing the Form 17?
is there any stamp duty also for EES?

what is the maximum allowable interest rate on loan from share holders of pvt. ltd. company?

Query 1.
As per Sec 220,annual accounts to be
filed with ROC with in 30 days of the
date of laying the annual accounts
at the AGM i.e if AGM date is 20th
Aug,2010 then accounts to be filed is
by 19th sept,2010.But in my training
i have filed the annual accounts in
the month of Nov/Dec,I have also seen
that in MCA portal,the dates of filing
the accounts last year by alphabets so
as to avoid too much rush on site.

Please clarify this.

Query 2.
What is composition of offences as per Sec 621A.

Can the Board of directors delegate the power to make intercorporate loans to its subsidiary(not wholly owned) to a Committee of the Board?

Hi

Plz clear me regarding diff. b/w sec.314(1) and sec 314(1B) except remun. limits(10000 and 50000)
if co. wants to appoint son of a diretor as WTD of co. at 35000 per month then which section attracts 314(1)or 314(1B)???

Thanks

Can ayone tell me deposit received by dealer's come under the defination of deposit under company law? the deposits are like security deposit with the company or advance against goods purchase.

Can any one tell me public company give advances to it's directors, which sec. of Company law apply to it?