Hi Friends

Please send draft/template for Board Resolution for Change of Address of company.

Respected Sir,
A Private limited company incorporated on 29/06/2007. It has 2 directors. At the time of incorporation they filed form 1,18,32 with the available provisional Din. But subsequently the din of both were rejected. they applied several times and one director got din in the year 2009 and another director got in 2010. In the MCA Portal view signatory details error message said "the company is in default of not filing din3/form32"
What should I do? Filing of DIN3 alone for them both? or Filing of both DIN3 and Form 32? Please help me. It is very urgent.

whether section 372A apply to following-

1.any loan/guarantee given by subsidiary to holding.

2.if S made to loan any body corporate and H gives guarantee to S.

Sir,

Can anybody provide me a soft copy of MoA and AoA of a private limited company proposed to be incorporated in mumbai.

Regards

Hi
what is the procedure to change registered office from chennai to kolkata?

Company A had one WTD who resigned on 29.01.2009 and another WTD was appointed on 15.05.2009. There was vacancy for four months.

Did the Company violate any of the provisions of Companies Act by not appointing or having any WTD for four months?

Regards
Rishi

As per Payment of Stamp Duty Act, stamping should be done before signing the subscribers page of MOA & AOA.

Kindly explain, how the above mentioned is possible in case of e-stamping?

can any one provide me Main Division of industrial activity of the Jewellery Manufacturing company to be filled in Form 1 at the time of registration

Hi....

In reckoning the prescribed limits under section 372A of the Companies Act, 1956 whether the paid up capital and free reserves as they stand at the end of the previous financial year in the Audited Balance sheet should be considered or the amount standing to the credit of the Paid up capital and free reserves on the date on which the proposal to make loan/ give gaurantee/ make investment is considered by the Board????? Please clarify.....

1.If a company making a contract with another company for purchase and one of director hold 1% & his wife 2% share in another company.
so whether as per section 299 director is interested and need to disclose his interest.

2.what is the scope of term "arrangement" under section.

Thanks in advance