Anonymous
27 April 2010 at 16:47

change in company secretary

Hi

Our Company wishes to change the Company Secretary. Do we have to take prior approval or no-objection from the previous CS.

Which section does it come under

Regards


LEENA
27 April 2010 at 16:02

Audit committee meeting

what is the minimum frequency of audit committe meeting as per companies act in case of company, who does not prepares half yearly accounts.


Vidisha Jain
27 April 2010 at 14:05

Issue of Preference Shares

Hi,

A company is having 7.5 Crores authorised capital - 75L equity shares of Rs. 10 each.
Now the company wants to issue convertible preference shares to the extent of Rs. 5OL.

Should the AOA be altered since the authorised capital clause specifies Equity Shares ??

Kindly specify which all forms need to be filed with ROC.

Thanks
Vidisha



Anonymous
27 April 2010 at 13:20

Share Certificate

Ours is a pvt ltd co. and we have not issued any share certificate for the shares allotted since 2002.

Now in 2010 we want to issue share certificates. please tell us how the stamping can be done. Whether the same can be affixed as revenue stamp paper.

Also whether the stamps are to be affixed on the Share Certificate or it can be affixed on seperate sheet of Paper.

If it is on seperate sheet of paper , What should be the matter printed over there.


sanjay srivastava
27 April 2010 at 13:05

DIRECTOR APPOINTMENT

Dear PLZ answer both point of view i.e. PVT co & Public co.

can a company make efffective appointment of regular director since board meeting of notice sending for EGM or it should be effective from EGM date?


Gracious
Sanjay Srivastava



Anonymous

Kindly let me know is there any limit for payment of remuneration to directors of a private limited company??



Anonymous
27 April 2010 at 12:40

form 1a

I have filled form 1a 7-8 days back and also i have paid the challan for the same i have not got any reference no of the form i only have the srn no of the challan how can i check the status will it be mailed to me or it will come by post how can i make sure that the form has been uploaded correctly


deepak
27 April 2010 at 12:38

form 1a

I have filled form 1a 7-8 days back and also i have paid the challan for the same i have not got any reference no of the form i only have the srn no of the challan how can i check the status will it be mailed to me or it will come by post how can i make sure that the form has been uploaded correctly


Seshadri Narayanan
27 April 2010 at 11:58

Minimum subscription

Can a private company dissolve because of non receipt of minimum subscription of shares? if yes what is the period limit for such minimum subscription..??
Please help me in this regard..!!!


Tushar

Dear Friends,

Please send me Excel format for Depreciation as per company act 1956. as soon as posible

thanks & regards

Tushar






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