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R P Murari

Dear Sir/Madam,

Are there any restrictions in appointing a close relative of an existing Director ,in a Private Limited Company, as a senior executive.

The major stake holder is a listed company in Singapore, I understand that the rules of a Public Limitied Company appies in certain cases - does the appoint ment of Sr Executive fall in this catagory?

If it does, what are the approvals to be got?

R P Murari

r_p_murari @ yahoo.com


J Sudarshan
09 March 2010 at 14:45

Form 32

Sir,

Director of Private Ltd co had resigned from his office. While filing Form 32 by oversight I had clicked Retirement instead of resignation. Please let me know the remedy to rectify the error.

regards



Anonymous
09 March 2010 at 14:11

Authorised Capital

I want to incorporate a company cantaining a word "broking". Can i keep the authorised capital of the company as Rs.5lacs?. If not then what should be the minimum authorised share capital of the company.?

Thanking you in advance.


CA BRIJ M YADAV

kindly forward me board resolution format for comapny name change

further, is it necessary to attach Power of attorney of CA fIRM with e-Form 1A


SAALIM
09 March 2010 at 13:49

Defunct Company


Dear sirs,
We had registerd a publc limited company in 1997 with a authorised capital of 50 lakh. Due to some reasons we cannot continue with that company and it has been left inoperate without winding up legally.

Now we have received one procecution letter from ROC for not submitting returns for last period and I'm afraid the huge amount of fine mentioned (upto Rs. 500 per each day of default).

We dont have any share holders other than 5 directors who all are my friends and relatives.

Kindly advise me whether any chance of declaring this company as defunct under section 560?

Sincerely yours,

SAALIM


ramesh dhingra
09 March 2010 at 12:28

unsecured loan in pvt ltd. co.

Is. it possible that pvt ltd. co. take loan from directors relatives and friends. if yes then which section allow this type of loan,


CA BRIJ M YADAV

pls tell me which documents are required to be filed phisycally with ROC in case of change of name of a limited company

or there is no need for physical filling

pls reply early



Anonymous
09 March 2010 at 11:45

Acquisition of Shares

Can any body guide me on the procedure of acquisition of shares of private limted by public limited company.What sections should be reffered.
A checklist on this will also help.



Anonymous
09 March 2010 at 10:44

Preference Shareholders?

Are preference shareholders owners of the Company? State reasons for the answer.


Deepa Varghese
09 March 2010 at 09:58

Filing of Form 23

can someone please confirm in which all circumstances we should file eform 23 ?
Thanks






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