Anonymous
09 December 2010 at 21:00

Share transfer by foreign share holder

Dear Sir
Can Anyone Please help me with the situation

"A is the non resident shareholder of an indian company he transfer his share to another person namely B who is also a non resident" the company is not a listed company......

Questions: 1)what is the requirements that should be complied with?
2)whether indian transfer deed is to be executed?
3) what are various communication is to be made to the various authorities i.g. ROC, SEBI?
4) what are the steps for such transfer and is there is any provision india companies law?
5) what will be the various issues if B is the Resident?


Neeraj
09 December 2010 at 18:12

Buy Back

What should be minimum gap between 2 buy back of equity shares if it is authorised by share holders in their meeting.
If limitation of 365 days is applicable then From which date 365 days is to be counted. From date of BOD meeting or from date of completion of buy back.

Please give your views.

Neeraj Somani


Rajesh
09 December 2010 at 16:53

Time Limit For Filing Form 8 with ROC

Should we go for CLB if we are not filing form 8 with ROC in time Limit Whether the ROC has power to condone the delay in filing Form 8


kulvinder singh
09 December 2010 at 16:20

Is form 23B compulsory????

whether form 23B is compulsory for companies to field with ROC. if not do this, any penalty????


Rajesh
09 December 2010 at 16:13

Regulation 17 of Comapny Regulation 1956

I have filed an E-Form 8 for creation of charge on behalf of my Private Limited Co. But the ROC asked to file Form67 Addendum. I have not filed this Form 67 the time to file this form is expired and the ROC made this Form 8 as invalid form according to regulation 17 of Company regulation 1956.I want to know what i should do in this situation. Whether there is any provision to get a chance to uplod this form 67 after the expiry of time


pankaj
09 December 2010 at 16:09

change in company master data

hi cci experts

plz tell me what is the procedure to do change in company master data in MCA portal.actually we want change its Email address


Deepak Maheshwari
09 December 2010 at 15:48

Indian Company purchase by Foreign Company

Dear Members,

I have a question regarding the above subject, If a foreign company purchase indian pvt. ltd company what are the step to follow as per RBi & ROC in terms of fund transfer & making directors from foreign company.

Please suggest

Regards

Deepak


Dulal Chatterjee
08 December 2010 at 21:15

Appointment of Director

My query is : is it posbl to appoint a director/WTD by passing a resolution at BM or EGM in a Pvt Ltd Co?

Pls. advice me?

Regards,
Dulal Chatterjee
Tax Consultant


CA.Madhusudan B.P.
08 December 2010 at 18:18

AOA & MOA

Can somebody help in getting the main objects clause for
1.Tours & Travel agent ( Including Domestic & International packages, ticketing booking of all kinds of transport like bus, rail and air)
2. Labour Contractor (sending labourer to any person required including house keeping, adminstrative, management, consultaing etc., all class of people)

These are the two main objects for formation of a company.

Thanks a lot for your reply!!!


Guest
08 December 2010 at 17:51

section 297

Can a private company which has a paid up capital of Rs. 1 crore. and the directors are also directos in other company. and there had been some transactions betwenn both private companies. the other party i.e., othe dealing party is a private company which has a paid up capital of less than 1 crore. and the company has not taken cg approval. kindly tel me the wayout.?????????






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