Hello,

Please can anyone tell me that is there any need to submit compulsorily secretarial audit report along with the annual report of the company in case of Listed company..is there any need to attach secretarial audit report in final copy of annual report for the year , which will be given to the shareholders.

Dear All,
company wants to extends its FY upto 18 months but first AGM cannot be extend.
how to comply section 166 & 210 under companies act,1956

thanks in advance

Sir,

We have a defunct company as our client.
In its balance sheet, there are only Loans & Advances to Shareholders(assets) and Reserves & Surplus.

I want to know if we apply for EES,2010.
How this asset (Loans & Advances) will be discharged before liquidation ?

hi ,
i want a sample article & memorandum of association on a co. providing consultancy services.......my email id is sardadhiraj@yahoo.com
kindly help me on this topic since its very urgent to me.....
thanx in advance....

I HAVE FILED FORM-20B (ANNUAL RETURN) FOR THE YEAR 2009 ON DATED 10.11.2009 WITH ROC AND APPROVED BY ROC. DUE TO CLERICAL MISTAKE IN SAID ANNUAL RETURN, I WANT TO RECTIFY & FILE IT AGAIN WITH ROC. CAN I DO IT? PLS. SUGGEST ME.

THANKING YOU

Should managerial remuneration be calculated by taking net profit after tax or before tax? what is its maxi. limit for Pvt co.?

Dear Experts,

ABC Ltd filed Form 32 for Change in Designation for its ‘Chairman and Director’ in the following manner :

Designation : Director
Category : Independent
Chairman, Non-Executive Director

Now, ABC Ltd filed Form 32 for Cessation of the same person.

In the form, Designation alone is possible to select.
(Category : Independent – Chairman, Non-Executive Director cannot be possible in the form).

On the examination of the Form 32, RoC has raised Remarks, which is as under :

In the resignation letter Sh. A has stated his position as Chairman and Director. But in F 32 filed his position has been shown as Director only. Needs clarification. Form should be resubmitted by 30/07/2010 failing which the eForm shall be treated as invalid and shall not be taken on record. (Please refer Regulation 17 of the Companies Regulation, 1956)


How do we address the issue ?

There is no mistake on the part of the company in filling the Form 32, as the said fields cannot be selected due to CESSATION.

Experts may share their experience and advise suitably to proceed on the matter.

can anybody please send me a few specimen memorandum & artiocles of association of a pvt.ltd.co. with the main object of a textile company.

Can any body provide me board resolution for allotment of shares under ESOP Scheme


B Rao

A PRIVATE LIMITED COMPANY STARTED OF RS. ONE LACS AS A PAID UP SHARE CAPITAL BUT TOTAL PAID UP SHARE CAPITAL AMOUNT OF RS. 1.02 LACS RECEIVED FROM DIRECTORS SO, QUESTION ABOUT THAT WHAT SHOULD BE TAKEN ACTION ABOUT BOOKS OF ACCOUNTS AND COMPANY FOR EXCESS OF SHARE CAPITAL RECEIVED FROM DIRECTORS ?