Dear All
plz let me know that loan, adv. etc... given to associate (sister) companies, attract to s.370?
Is it compoulsory to do complces under sec.370?
If it is repld/ omitted plz give me ref. if any.

Thnks.....

Our company has been converted from Private Limited to Limited company.

Please let me know the status would be treated from which date i.e the date on which SHAREHOLDERS PASSED THE NECESSARY RESOLUTION or
DATE ON WHICH ROC issued the Fresh Certificate of Incorporation.

Yogesh gupta

hi friends please send send check list for how to change the company by adding the INDIA in the name of the company and which forms shall be filed to roc
please send it's urgent for me

what are the provisions when a listed Public Co. borrows money rather then lend it from --

1.Directors
2.Shareholders
3. Interested body corporate or non corporate entities
4. Non interested body corporate or non Corporate entities.

I have filed Form 1, form 18 as well as Form 32 for a particular Company. The MCA has sent me a mail saying that SCANNED COPY OF PASSPORT DULY ATTESTED BY AO needs to be filed in an Addendum in Form 67.What does 'duly attested by AO' indicate?

can an individual be appointed as a director of the company? who has already made an application for the allotrment of din but din is yet to be alloted.

what will be the time period for the preservation of books of accounts for a company which is winded up?

as i am working with pvt ltd co, Co declared dividend and transfered to dividend a/c with bank . few shareholders cheques are not realised in bank whether that amount to be transfered to unpaid dividend


pl suggect procedure and accounting entries if any

No of shares allotted-544880
Nominal Value Rs 100
Total Nominal Amount-54488000
Amount paid per share Rs 20
Total amt paid on application-10897600 this is the actual scenario.

But in Form 2, though the shares were partly paid , by virtue of topographical error it was shown as below:-

No of shares allotted-544880
Nominal Value Rs 100
Total Nominal Amount-54488000
Amount paid per share Rs 100
Total amt paid on application-54488000.

The actual amt received on allottment is RS.20 per share on 544880 shares ie Rs 1,09,97,600 but in form 2 it is shown as Rs 100 received on 544880 shares ie 5,44,88,000.

The form 2 was filed in year 2006.
How can this mistake be rectified in ROC records?
Please reply at the earliest.

I have filed Form 1, form 18 as well as Form 32 for a particular Company. The MCA has sent me a mail saying that SCANNED COPY OF PASSPORT DULY ATTESTED BY AO needs to be filed in an Addendum in Form 67.What does 'duly attested by AO' indicate?