Sir,

Sub: Application for DIN
In a person's ID proof his name is 'Ajith Kumar'. But in Address proof his name is
'S Ajith Kumar'. Is it compulsory, the name in ID and Address Proof should be same. Then what can we do? Whether affidavit is needed?


Pls reply

formation procedure of company under indian companies act 1956.

Dear All,

We have alloted shares to a foreign Investor against share application money recd in foreign currency.

Now if Rs 125/- left for allotment (Per share value is Rs 10/-). The question is

1) If we want to refund this money do need to comply with all foreign remittance formalities eg Form 15CA, 15CB, FEMA Declaration etc?


Regds

For Form 1 adopted estamp facility. then the MOA and AOA need be printed on stamp papers right? else they must be printed on stamp papers?

what are the filing charges for Form 1, form 32, Form 18 , MOA & AOA?

Dear Sir,
I wish to clarify the following
1.An auditor can act as Liquidator? even he has signed accounts of the same company?
i.e. An auditor has signed in the Fin Statements upto 31.03.2010 Now that company is going to winding up.In this situation the statutory auditor can act as Liquidator of the same company?


Regards,
S.Jegadeesan.

Hello

Pls answer my query
Suppose A public company gives intercorporate loan on 18th september 2010 in excess of 60% of paidup share capital and free reserves.If date of EGM wrongly mentioned as 20th september in form 23 its like giving loan without the approval of shareholders.Whether can we file revised form 23 again to correct the date of EGM or what procedure we need to follow .

Urgent reply is anticipated

Is advances granted to parties mentioned U/s 301 is to be reported in CARO?

Can we appoint a person directly as director in EGM in a limited company without appointing him as additional director.

Can a public limited formed on 1/1/2011 i.e. a newly formed company be listed on the bombay stock exchange ?
if yes that what is the procedur of the same ??
Kindly do reply.

1. Is franking can be done on affidavit and indemnity bond of Rs. 100 (in state of gujarat).
2. Our registered office at Roc is very old and now that building is also not there i.e. it is demolished. Now should i file with the same old registered address or what should i do. Is there any letter submitted by Roc at that address. Should we have to apply at ROC to collect the necessary document by hand from Ahmedabad ROC.
3. what happen to assets and liabilites which we are showing in statement of accounts. How shareholders get their money back.