in the case of a private limited co. letter for availability of changed name was received from ROC on 25.02.2010.
Please tell me the date of AGM, if Board Meeting held on 26.02.2010 and notice issued to members on same date(Please provide the format of notice). is 21 days notice is necessory for AGM or it may be call at shorter notice.
What will be the date for filing form 23(is it may be file of next day of AGM) and form 1B(is it may be file just after form 23).
Please revert ASAP.
Thanks a lot for your support
Regd.
Anil

can u tell me the entire forms and procedure with roc for a co incorporated in 2006 and has not filed any forms.

CAN A COMPANY TAKE LOANS FROM PRIVATE PARTIES OR DIRECTORS OR SHARE HOLDERS IN CASH OR CHEQUE MORE THAN RS.20000/-

A company is having Shares of Rs 10 as face value and Rs 90 as premium. I would like to know that whether the company can issue further share of face value Rs 10 but premium of Rs 2000.

Kindly advise us the provisions which governs the issue of shares at a premium ?

It is a pvt ltd company

This is very very urgent.

Hello Experts,

Can u pls provide ma the Procedure to acquire/ to make one co as a subsidiary co?

I am working with one BSE Listed co. and my co. is planning to acquire one pvt. ltd. by makig it as subsidiary.

whats the procedure and any other implications if any r there
pls let me know

Thank u in advance
jalpa

Dear Friends,

Please tell me the procedure to change the registered office of a private comapny form one state to another...also if possible please send me the proper format of notice & board resolutions..

Appreciate for your valuable time if you could spare ir for fwe minutes..

Thanks

what is the procedure for company name change , whether it is mendatory to file e-Form 1B

I would like to know if a proprietorship firm, or a partnership firm has a shreholding structure, or can issue shares in the family.

Dear Experts,

Page 8 of Annual Return – Clause (e) where the annual return discloses the fact that the number of members of the company exceeds fifty, the excess consists wholly of persons who under sub-clause (1) of section 3 are not to be included in reckoning the number
of fifty;


Query 1

Whether the said clause shall apply only to 'Company Limited by Members' and not for 'Company Limited by Shares'.

For Private Limited, can we strike off the said clause.


Experts’ views are requested.

Dear Experts,

Page 8 of Annual Return – Clause (g) the company did not have an average turnover of Rs. Ten Crores or more during the relevant period;

Query 1

ABC Private Limited has sales turnover of Rs.27 Crores for FYE 31.03.09.

Should we strike the above said Clause (g) in the AR, as the sales turnover is Rs.27 Crores ?

Query 2

What is average turnover ?

Experts’ views are requested.