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???

Hi All

What should contain in Auditor Report for one year completed Software Company. Our total turnover is 88Lakhs only? There are no fixed assets.....One of my friends told there is no applicable of "CARO". What is this? What should contain in director reports and Auditor Reports Please guide me in this regard...........

In the month of feb, I have been appointed a Whole Time Director of my company .The required DIN formalities have been completed.
I would like to known what is the meaning of whole time director and what are the benefits as per company laws. Whether I have a say in the company's board & am i elegible in the shares of the company.

how many buyers can fill only 1 Form no. 7b where the shares are being transferred from the same person(seller). does it amounts to holding of shares in joint name...???

Dear All,

I want sample Special Resolution alongwith Explanatory statement under section 314 of the Companies Act, 1956 for giving remuneration to a relative of a Director within the prescribed limit of Rs. 50,000/- p.m.

Regards

Sarabjeet Kaur

three promoter formed a new company for takeover the business of proprietorship business in this case one promotore is a proprietor of that proprietorship concern & second is spouse of one & third is friend of second, now that in this situation clarify the issuence of share to shareholders :
that after issue minimum shares as per moa & aoa, is it necessary to issue the shares to be proprietor.

(co. authorised capital 10 lac
issued capital 3.00 lac (1.00 lac to each)

proprietor capital as on take over date 20.00