pls suggest how any other pvt ltd company can give some amount of money to another private limited company which is 100% subsidiary of public co. Pls suggest options available.

Our Company is A public limited company and have got less profit and we want to give higher remuneration to our director also we does not want to apply Schedule XII.
MY Contention is that as Our Director is a CA as Well as CFA. whether any payment made to him can be covered under the definition of Managerial remuneration as it is specifically given U/s 309(1) that if a director possess technical qualification and holds any office or place of profit that any payment made to him will not covered under the Managerial Remuneration and will not be hit the percentage limits of 11 %

CAN ANY ONE WILL INTIMATE ME

WHAT IS THE COST OF STAMP PAPER FOR AFFIDAVIT BY DIRECTOR FOR EES 2010,

Can anyone plz explain What does "Compounding of Offences" mean??? How does this relate to delay in filing of e-form 2??

HELLO SIR,
MY QUERY IS THAT THERE ARE 8 DIRECTORS IN A PRIVATE LTD. CO.AND AMONG THEM 2 DIRECTORS ARE DEAD 2 YEARS BACK,NW I WANT TO KNOW THE PROCEDURE OF FILLING FORM 32 IN THIS CASE WHEN THEY HAVE APPROVED DIN NO.
PLEASE SUGGEST ME THE PROCEDURE AND WAT I HAV TO ATTACH IN FORM 32, KINDLY SEND ME THE RESOLUTION IF ANY.

THANKING YOU

The directors need to give affidavit as per annexure B . under paragraph second the director has to mention either din no , pan no or passport no. The copy of pan card, passport copy and address proof has to be attested by the personnels as mentioned to be attached.

Suppose , if the director mentioned his din no. in affidavit, whether he needs to attach proof of pan no or address as the case may be. please any body guide me in this matter

While issuing partly-paid shares how does the stamp duty will be payable?whether paid on face value or amount of money called upon?

Hello friends,
I just wanted to know detailed procedure for change in address of a private limited company from pune to mumbai i.e. within the state an also give me format of special resolution to be passed in the board meeting. pls reply urgent.

What is time limit to for filling of charge with ROC and supose that a company which gets loan from bank and not filled charge with ROC up to 3 months from the date of geeting loan then what consequence hapeen & what remmady available to the company.

ITS urgent.

Thanking You.

Since the Company doesn't receive approval from ROC for extension of financial year(F.Y) for a period of 18 month so board decided the F.Y. to be 15 months period (April-June). Now this 15 month period should continue for following years also?? And if the company wants to close its F.Y by March then whats the procedure??