CA Hanumanth
12 December 2017 at 04:49

Change of name of a company

Dear Sir/Madam,

One of my client wants to change name of the company but one of the subscriber (and also director) to memorandum resigned and new director appointed, old director shares were transferred to new director.
Now, The question is while filing INC-24 Attachments are altered MOA, AOA. in altered MOA, AOA whether i need to change subscribers details and put new directors details. Is it proper to include new directors details in altered MOA, AOA ?
Thanks in advance


mamta
11 December 2017 at 22:16

Director disqualification

if director disqualified under non filling of return in one company then is he vacate office of other company also or he can continue and singe balance sheet also....???



Anonymous
11 December 2017 at 11:10

Winding up of private limited company

I heard that for winding up of a company and striking off the name from records of registrar we need to file STK-2. Can you please help me to know the date limits of filing STK-2 if any?



Anonymous
10 December 2017 at 12:37

Not able to download form 49a and 49b

I have uploaded spice 32 , 33 , 34 and supporting documents in e upload tab, after that systems shows message you have to upload form 49A and 49B., but not able to trace in MCA site. after that I have checked on google is it shows after 4th Nov 17 it is not required to upload singned 49A and 49B.
just to confirm whether it is correct or wrong.


Vivek bhat
09 December 2017 at 18:53

Appointment of director

Any one Pls Clarify whether a nominee Director can hold regular directorship under same company ? means two Directorship under same company. If can hold, kindly provide under which sec of companies act 2013, its is stated.
Kindly help me in this matter.



Anonymous
09 December 2017 at 17:32

Directors

What to do when all the directors of the company leaves India and are no more citizen of India.

Thanking in advance


hardik parasia
08 December 2017 at 20:51

Appointment of auditors

Statutory Auditor Mr.A has Resigned from XYZ Pvt Ltd company in the Month of June 2017 before doing the Statutory Audit for FY 2016-17 of the company
hence, Mr. B was Being Appointed in the Month of July 2017 till the ensuing AGM held on September 2017
so, Nov for reappointment of Mr.B for forthcoming years,considering the period of block of 5 years, he can be reappointed for 4 years or 5 years i.e. till the year ended March 2021 or March 2022..

Kindly Let me Know,


CA Akhilesh Kumar Kandpal

If an Auditor is appointed due to casual vacancy and adt-1 of the same has been filed. Later since AGM was near hence instead of conducting EGM to approve the appointment members approved the appointment in agm itself and the auditor is reappointed for further period of 5 years also during the same agm. Do ADT-1 need to be filled again?


Ramesh R

Hi Everyone,

We have a Private Company incorporated in 1954 and Previously we issued share certificates by mentioning that "Incorporated under the Companies Act, 1956". and we made allotment in this year and we are issuing Share Certificates for them.

My doubt is whether we have to mention in share certificate that "Incorporated under the Companies Act, 1956"
OR "Incorporated under the Companies Act, 2013"

Kindly clarify in-detail regarding the above Subject. It's Urgent..


Guest

sir what are ROC document compliance for appointment of first auditor pl advise






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