Dear all,
i want to no. a resolution for sanctioning powers to a director to sign roc forms. but i do not understand what no. to give since the co. has not passed any resolutios from dt of incorporation. can i give any no. or what will be the basic resolutions passed on incorporation. so that i can pass those resolutios and then give resolution the no. in order. pls guide me at the earliest.

Dear Sir/ Madam

A, a private co. has demerged and B, a new pvt co. was formed to takeover one of the two divisions of A. As per the Scheme of Arrangement a share exchange ratio ratio of 1:1 was worked out. Now the Court's final order approving the Scheme is passed.

My query is that whether the Company B needs to file Form 2? i mean the allotment is as per the Scheme so is it neccessary to file Form 2? The clause as appearing in the Scheme is reproduced below for your perusal.

"Upon the Scheme becoming operative and the transfer and vesting of DIVISION - I taking place pursuant to Clause 1 hereof, in consideration of such transfer, COMPANY B shall, without further application and issue, allot to every Equity shareholder of COMPANY A, as on record date to be fixed in consultation with COMPANY A, 1 (One) Equity Share of Rs.100/- in COMPANY B, credited as fully paid up for every 1 (One) Equity Share of Rs.100/- fully paid-up held by him/her in COMPANY A."


P.S. - NAMES OF COMPANY EDITED

Dear all,
for how many days the register of members and share tranfer books are to be closed and from which date.

There are 4 Pvt Ltd Cos with same directors. Out of this, one company is doing full fledged operations. The other 3 cos have not yet commenced operations since their incorporation. Is it possible to merge these 3 companies into the first company and if yes, then in what way this can be done as per Companies Act.

Dear All,

I would like to know the details and impact for non filing of charges created in the year 1989. Also would like to know whats the consequence and what shall be done now with respect to it.

Regards
Jeeth

A closely held public Company, has accepted the deposit in year 2000 and continue to hold the same till date.

Kindly guide how we can complie with the Section 58A w.e.f. 2000.

What will be penalty for such non compliance

Our company has not filed Balance sheet for continous period of 5 years. Now we want to voluntarily file a petition with CLB for condonation of delay u/s 621 .

Do we have to file petition for all 5 yrs separately or 1 petition for all 5 yrs would be enough?

dear expert,
during the audit i found that the pvt. ltd. company received share application money amount of rs.40 lacs, so i want to know about that what should i check regarding this,,,, pls help me


thanks,

what is procedure of e filling of annual return to ROC?

Dear Frnds

1.whn filed Form 1A for approval for change in name of (P) ltd., any attachment is necessary with Form 1A...pls give draft of such attachment ???

2.is it necessary to give 4 name For change of name in form 1A???