Ritin Kharbanda
23 August 2010 at 13:10

Appointment of Auditor

what is the procedure to appoint statutory auditor in place of retiring auditor who shows his unwillingness to continue as statutory auditor at AGM?


sonal
23 August 2010 at 12:09

Format of resolution

In case of change of name of a public limited company , we need to change it everywhere including bank.
for this purpose what kind of resolution is required ,specific for each bank or a general board resolution.
can anybody provide me that format also...


LEENA
23 August 2010 at 10:01

shareholders queries

If a Company is having shareholders more than 2lac and many of the shareholders including the minority shareholders are constantly raising accounts related and other queries;
Is the Company bound to answers all these queries?
Should the company answer these queries at the earliest or wait till the AGM? What are the obligations on the company to answer these query.


BHUMIKA GULATI
22 August 2010 at 18:54

SCHEDULE X111

HELLO
I HAVE A DOUBT ABOUT MANAGERIAL REMUNERATION....
WHILE I AUDIT THE ACCOUNT OF A PUBLIC LIMITED COMPANY ,THEY PROVIDE THE REMUNERATION AS PER SCHEDULE X111 OF THE COMPANY ACT..THEIR EFFECTIVE CAPITAL IS RS. 7 CRORE SO THE MANAGERIAL REMUNERATION IS RS 1,25,000 PM..THAT MEANS RS 15 LACS PER ANNUM BUT IN THE BOOK OF ACCOUNT THEY PROVIDE 22 LACS P.A...WHILE READING THE PROVISION CONTAINED IN SCHEDULE X111 THEY CAN TAKE THE OPTION 2 BY PASSING A SPECIAL RESOLUTION IN THE GENERAL MEETING ...NO APPROVAL OF THE CENTRAL GOVERNMENT IS REQUIRED ....ANY FORM IS TO SUBMITTED IN THE ROC ....JUST TELL ME WHETHER I AM CORRECT OR NOT
OR ANY LEGAL FORMAILITY REMAINS


Akhil Agrawal
22 August 2010 at 08:41

Charge Creation On Assets

Can Sum1 suggest me when is the Charge required to be created on the F.A of the company & whether it is required for both Pvt & Pub co. Also the type of charges that are to created & whats the procedure for registeration of charge in ROC. I need all.



Anonymous
22 August 2010 at 00:39

Loan taken by a Pvt Ltd Co.

Dear Experts,
1)Can a Pvt Ltd Co. take loan from another Pvt Ltd Co.?
2) Can A Pvt Ltd Co. accept interest free loan from directors?
3) Can director of a Pvt Ltd Co. Accept loan , which is further transferred to the company by the later, were EMI is directly paid by the Company to the third party? Is it allowed?

Thanx in advance


CS Sagar Khandelwal

Dear All,

Can any one provide me with the dActivity Checklist (Timeline wise) for Right Issue under ICDR

Thanks in advance

Regards,

Sagar RK


shruti
21 August 2010 at 17:01

section 187C meaning and applicability.

can anyone tell me when does section 187C become applicable? And what does the term 'nature of beneficial interest' imply in the declaration to be made under section 187C(1)??


Rajiv
21 August 2010 at 14:42

section 314(1B)

I NEED DOCUMENTS TO BE PREPARED FOR AFORESAID SECTION



Anonymous
21 August 2010 at 12:43

Appointment of functional director

Thank you for your prompt reply to my query regarding the appointment of functional directors in govt companies (CPSEs).I have one more dbt, According to Sec 260 additional directors shall hold office only up to the date of next AGM. In pursuance of Notification No.GSR 906, dated 30-07-1981 & GSR 577(E), dated 16th July 1985, section 255,256,257,263,264,265,266 are not applicable to the Govt Companies (Section 620). In this situation, how we can appoint a functional director? Which is the section we have to comply? Can u explain…






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