SIR MY COMPANY IS INCORPORATED ON 07/12/2005 AND SINSCE THEN THERE IS NO ANY DOCUMENTATION SUBMITTED WITH ROC EXAMPLE FORM 23 AC , 23 ACA ETC. AND THERE WAS NO ANY OPERATION MADE IN THIS COMPANY. NOW I WANT TO CLOSE THIS COMPANY THROUGH EASY EXIT SCHEME 2010. WHAT KING OF FORM AND DOCUMENT I HAVE TO FILL ? KINDLY GIVE ME IT IN DETAIL. I DON'T HAVE DIN NO. BECAUSE WE HAVE NOT APPLIED FOR DIN NO. AT THE TIME OF INCORPORATION OF THE COMAPANY BECAUSE AT THAT TIME THERE WAN NO NECCESSARY TO GET THE DIN NO. . CAN WHITHOUT DIN NO. IS IT POSSIBLE TO CLOSE THE COMPANY IN THE SAID SCHEME ? KINDLY GIVE THE ANSWER AS EARLY AS POSSIBLE BECAUSE THE TIME LIMIT OF THE SCHEME IS 31/08/2010

Whether section 299 & section 301 relating to contracts where directors are interested are applicable to a Public Ltd. Co. which is a subsidiary of a Pvt. Ltd. Co.

I was a Director of a company registered in Chennai which was sold to a group of persons about 10 years back, who in turn sold it to another group of persons. The Company had not filed its Annual Return and other Documents as required by ROC. Meanwhile, I have received a notice from ROC for non-compliance for non filing of the requisite documents with ROC. Currently, the ROC web site shows the name of 3 Directors (my name is not there).
(i) Can the current Directors of the Company file Form 32 on the current date which shows that I had resigned from Directorship about 10 years back?
(ii) If yes, what is the procedure and what is the fine / penalty that is to be paid?
(iii) Also, who is liable to pay the fine / penalty?

sir my client incorporated the pvt. ltd. company befor four year since then there is no any form submitted with the roc. the client company was running without any operation, sir i want to know can it be possible that i can transfer the company to me and lately if other client want to get our comany can we transfer it to the other client. if it is possible then what type of document i have to produce to the roc . you are requested to kindly give me the whole procedule in detail so that i can uderstand the procedure .

PLEASE SEND ME THE FORMATE OF RESOLUTION PASSED IN THE BOARD MEETING AND THE DATE CONSTRAIN FOR CONDUCTING BOARD MEETING .

ALSO PROVIDSE THE COMPULSORY TRANSACTION TO BE CONDUCTED IN SUCH BOARD MEETING


ALL ABOVE THINGS FOR PVT. lTD.

I will very pleased, if any body help in preparing the Minutes of the company

Our company had done the subdivision for shares & i want to prepare the minutes book for the same(AGM & Board of director)
Plz tell me the introducation(Preable)for preparing the minutes book

can interim dividend payable from the P/L account balance pertaining to Earlier years?

Thanks in advance

Dear Sir,
I wish to clarify one doubt regarding DTL/DTA.
i.e. M/s.KPL Pvt ltd has incurred Loss as per P & L A/c for Rs. 500000 in F.Y.2009-10.Depreciation as per IT Act is Rs.70000 & as per Companies Act is Rs.45000/-.What will come i.e DTA or DTL?.This company already has incurred ubabsorbed Business for Rs.20000 & Unabsorbed depreciation for Rs.15000 which was B/f from F..Y.2008-.
Should I consider past years unaborbed loss while compute the DTL/DTA?

S.Jegadeesan

A foreign co., holds 100% share in its Indian Subsidiary co., Now the foreign co., wants to sell its entire shares to another foreign co.,

Kindly advice me what all the provisions / laws will be attracted for this transaction.

Is a share transfer form within prescribed date bearing requisite share transfer stamps (.25p for every Rs.100) along with the Board resolution of both the companies Sufficient.

Any other law attracts or any information be given to any authorities like RBI.

Pl clarify