Dharmesh
29 May 2010 at 12:24

FIRC

Is there any format for FIRC ?

the Bank is Delaying in issuing FIRC, ehat should i do ?, can we file FC - GPR docts without FIRC ?

Thanks All



Anonymous
29 May 2010 at 11:46

Difference

Hi Can any one help me outin finding the difference between registered shareholder and benificial shareholder.

Thanks in advance


Manjeet Mehra
29 May 2010 at 11:43

Insider Trading

Can anyone discuss with me the litigation on Bank of rajasthan regardind insider trading on the issue of merger with ICICI



Regards
Manjeet Mehra
CA-Final


CS Abhilasha Pandey
29 May 2010 at 11:02

Broking Company

Hi all,
Please help me in solving this problem.
I have to incorporate an Insurance Broking Pvt. Ltd. Co. After filing Form 1A , should i take permission from any special authority .
And also i have to form this Company as a subsidiary of an existing non broking Pvt Ltd. co.

Regards,
Abhilasha Pandey


Rajiv Kaicker
29 May 2010 at 10:38

Companies Act

Does investment under Section 372 A cover investment in the capital of a partnership firm ? In other words,is a partnership firm included in the definition of a Corporate Body ?

Regards,
Rajiv Kaicker


Guest
28 May 2010 at 21:03

Regarding Holding the AGM.

Dear Experts,

ABC Private Limited is based in Mumbai.

The company has

- two directors and
- no employees and
- no business.

The two directors are residing in Hyderabad.

Once in a year, one director may visit Mumbai to meet the company's Auditor.


Query :

How the company will comply with the holding of AGM (with one Director at Mumbai and another Director at Hyderabad) ?


Experts may guide on the matter.


Guest
28 May 2010 at 20:58

Regarding holding the AGM.

Dear Experts,

ABC Private Limited is based in Mumbai.

The company has two directors and no employees.

The two directors are in Hyderabd only.


Query :

How the company will comply with the holding of AGM, as it a mandatory requirement as per the Act ?


Experts may guide on the matter.


Guest

Dear Experts,

ABC Private Limited is based in Mumbai.

The company has two directors and no employees.

The two directors are in Hyderabd.

Query :

As there is no restriction for BM, can we mention in the MINUTES (while preparing), the place of address i.e. Hyderabad Address, where these directors are holding the BM.

Experts may confirm my understanding and guide on the matter.


Guest
28 May 2010 at 17:31

372A

A holding co. is meeting out the expenses of the Subsidiary and debiting to Loans and advances.

It is not a wholly owned subsidiary.

whether it is a loan for the purpose of Section 372A?

Please clarify


CS Reetika
28 May 2010 at 16:26

Section 314

as per the list of business to be conducted thru postal ballot doesnot contain the election of manager or any other person to the place of office u/s 314 (1B) , but many companies have been electing sum people in place of profit thru postal ballot.

can we do the same? Does it not contravene any law or regulation?? Does any circular or guideline support this






CCI Pro



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