Hi,

I have a query in relation to section 187C and Form 22B - with reference to Companies (Amendment) Act, 2000 and the below mentioned rules.

In ‘The Companies (Declaration of Beneficial Interest in Shares) Rules, 1975, there is a note given that Provisions of section 187C have become redundant on and after the commencement of the Companies (Amendment) Act, 2000.

However, amendment made to section 187C by the Companies (Amendment) Act, 2000, says only about trustees.

Thus if a shareholder is only a nominee shareholder, made just with an intention of complying with the minimum membership requirements, then is it still mandatory to receive declaration from such members? Is the company required for file form 22B?

Kindly answer as soon as possible.

Regards

Rupesh Gujarathi

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hello everyone,

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my problem is after AGM, the additional director will be removed or automatically deemed to remove from directoship, then also alternate director automatically removed from designation.

it means on the same day the company has only one director,,,
please clear me with each and every point

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thanx & regards,

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Dear expert friends,

Considering your expertise and experience, will like to know following:

1) What are the factors a pvt limited co must keep in mind while increasing its authorised capital &

2) What is an adequate authorised cap as per you.

Along with increase in authorised capital, many other provisions/factors are attracted, for eg;

1) Stamp duty
2) Applicability of Caro
3) Appointment of Co secretary
4) shift from Small & Medium Companies to non-SMC
5) applicability of Accounting standards
6) Losing its identity as pvt co, etc

A private lts co wants to declare dividend. It has post tax profit of 50 Lakhs for the year. for declaration of dividend i have to transfer 10% to reserves ..say 5 lakhs...then can i distrubute remaining 45 lakhs as dividend?

also the company has previous years accumulated profit upto 30 lakhs...can i pay dividend out of this profit as well after one year....that in this year....

the paid up capital of the company is 1 Lakhs and has 10000 shares...can i pay 45 lakhs as dividend (at such a high % of dividend)...if yes then whether all provisions of seperate bank account etc are applicable to the private limited company?

if dividend cannot be paid that high...is there any other way the profits can be distributed amongst shareholders?

In Notice why do we include resloution under special business and why we dont include resolution under ordinary business? Is there any provions for that?