Hi all

One of the company have passed a resolution in the Annual General Meeting which was not included neither in the Notice of the Meeting nor a shorter notice was given for the same.

Is it a valid business ? if not how can we rectify it or make good

An additional director in a limited company is appointed on 1 August,2010 , agm for that company is scheduled to be held on 20th August,2010 can that appointment be regularised in tht agm.
and form 32 is required to be filed twice or once in this situation??

Sir
Two pvt ltd company having investments in each other and a common director holding more than 10% share in each company .

is this applicable according to corporate law,how or any other law ,like payment made to companies can be treated as deemed dividend.u/s 22 of IT act.

what are the conditions and consequences of this cross holding?

Hi,
I have to issue share certificate to outside party in a private limited company, is it required to issued share certificate in two copies and if yes then on which copy franking is done ?

Which party pays the franking charges is it shareholder or company ?

Regards,
Abhilasha

Dear sir,

I understood from reply to earlier query that a private company with paid up capital of less than Rs 1 lac has to increase its capital to the threshold limit from the earlier date( retrospective ). My query is if the increase in paidup capital is back dated, then what about the audited balance sheets of all the earlier years that contain paid up capital of less than Rs. 1 lac. ( if these financials were filed with income tax authorites also )

You mean to say that the balance sheets are also required to be restated ?

what is the procedure to shift registered office from one state to another ?

i want to make new comp.. whats the procedure for the same..?

We have registered on line a pvt. ltd. company in England. We have received registration certificate with proper address and registration number.
Do we have to inform/take permission from Indian Govt. or RBI

We had filed an Application u/s 560 of the Companies Act,1956 for stricking off the name of the Company (Private Limited CompanY)in 2003. In response to that, we got two notices at that time, including the Notice u/s 560(3) of the Act, according to which the name of the Company was to be struck off after 3 months of that Notice and it will be published in Official Gazatte.

But, even today, the name of the Company is being shown as "Active" on the MCA Site.

What to do in this situation?
Further, we are unable to see the Official Gazatte as referred above.How can one see it.

1) Suppose a company has not filed its Income Tax Return, Annual Return, Balance Sheet (Form 23AC & Form 23ACA), Compliace report (Form 66) for years. will it be eligible in this scheme?
2) What will happens to the Assets and Liabilities in the Scheme?
3) Who will pay the Liability in Future and who will dispose the Assets?
4) Who will distribute the net proceed among the shareholders?
5) After striking off the company's Name there will be no Bank Account in its name, then how the transactions will be taken place?