Dear Experts,

I would like to confirm the procedure of conversion of unsecured loan amt. into equity share capital of a public ltd. unlisted co.

The points to be kept in mind are as follows:
A- Provisions of Section 81 and 75 are applicable.

B- AOA is silent but provides that the right to call of shares shall be given with consent of members.

So, the procedure is:
1- Pass Special Resolution in GM and File Form 23 & 2.

Pls confirm me whether the above points are correct?

Dear Sir,
I would like to know whether maintenance of Fixed Assets Register is compulsory as per any Corporate Law for a PRIVATE LIMITED COMPANY.


Please help me out.
Thanks in advance...

Can alternate director occupy the positions of the Original Director in various committees of Board including Audit Committee?

can a company give its managing director more than 5% of its profit without obtaining central government approwal

Sir,

While filling Form 23B for the period 2009-2010 we have uploaded the Form 23 B with accounting period as 2010-2011 but however we have uploaded the revised 23B in the same date for 2009-2010. Now we want to upload 23B for 2010-2011, so kindly suggest whether we need to rectify the old mistake before filing the return for the year 2010-2011.

Regards,
Abhijeet

A pvt lts co wants to declare dividend...as per the act the amount of dividend has to be deposited in sepearate bank account within 5 days of declaration....does that mean the amount has to be deposited within 5 days of AGM ...or else which date to be considerd?

whether a new account has to be opened for this purpose of it is to be transferred to any of the bank account of the company

Sir,


Does relative as per companies act include Brother-in-law i.e,his wife's brother?

i want submit physical doc(MoA&AoA, PoA) regarding incorporation of company(Haryana Based).pls tell me adrress of Roc office(Delhi).....

within what period first annual accounts of the co should be finalised . plz refer sectyion also

Hello
All Experts and Freinds

I am an accountant in pvt ltd co. The Co has taken a car for its director on lease with the bank for 5 years. My Querry is as folows:
Whether the Co has to pass the resolution in the Board Meeting? If yes then Kindly send the proforma of the resolution.
Whether the Co has to furnish the details to ROC, if yes then advise the period upto what date the co has to do so.

It is Urgent. Kindly advise.
thanks and regards
sanjay