Is it mandetory for a private ltd. co. to file form 23ACA with P/L as an attachment, because P/L is also required to be attached with form 23AC along with balance sheet?

Please advise me the procedure for revised e-filing of form 23AC and 23ACA along with the attachments in MCA portal.

hello,

A foreign comapany has established a 100% subsidiary company in india ( 99% is held by it through a director and 1% is held by the other director, both the directors being foreigners).The company is being managed by an indian manager.

My query is

1. Is it mandatory that both the directors must present for the AGM ( as both are share holders, two shareholders constitute quorum) ?

2. Can a director ( who holds 99% of shares on behalf of foreign parent company ) appoint a proxy to attend the AGM. Can the presence of this proxy can be counted for the purpose of quorum ?

3. What will be consequences if an AGM is held with the help of a proxy ( appointed by the director who holds 99% of the capital on behalf of foreign parent company) and a director ( holding 1% share capital )?

Thanks in advance

Please tell me in detailsthe procedure for increase in the Authorised Capital of a Company.

Thnaks

Can some one please provide me a file showing gud differences between Executive and Non Executive Director???????

Hi friends,

There is a company say ABC Pvt. Ltd., its main object is to provide financial services and many other object clauses(56).
Now we have to change the name of company to ABC Insurance Broking Pvt. Ltd. and object clause also.

My question is can we change the main object clause of this company to a single sentence i.e."To provide insurance broking services " only and delete all other earlier main object and ancill. objects(56)
from MOA.

Regards,
Abhilasha Pandey

Company "A" invested in company "B" and Company "B" invested in a Partnership firm "C". "C" has shares in Company "B". "C" has taken loan from "B" by giving its shares as security. Now "C" is in default.
My doubt goes this way:
1) Can a share holder pledge his shares against the loan issued to him by the company?
2) If yes, can the company forfeit the shares(Fully paid up)if the Shareholder is default?
3) If yes, can it reissue the shares to Company "A"?

Is It Compulsory For A Private Limited Company To File Return of Allotment of Shares in Form No. 2? If Yes When It Should Be Filed i.e. Time Limit From Allotment. What Are The Consequences For Not Filing.

Dear All,

Under what conditions a 100% subsidiary (pvt ltd company) of a Foreign company would require lenders/creditors prior approval for change in its shareholding pattern?

Example:
XYZ Pte Ltd, a foreign company holds 100% share of ABC Pvt Ltd, an Indian company. Now it wants to transfer some of its shareholding in ABC Pvt Ltd. Under what circumstances it requires an approval from the lenders of ABC Pvt Ltd?

Pls provide the relevent section.

Rgds
Mahesh

dear sir, a company is registered the charge on form-8 on 29.03.2004, due to old form-8, we have not charge ID, NOW company wants to satisfy the charge by filing form - 17, but in form -17, filing of charge id is compulsory, i want to know how to fill the form -17 for satisfiaction of charge, plz reply sir