JNANESHWARA KASHYAP
22 February 2010 at 13:48

Reduction of Authorised Share Capital

Hi
Can anybody tell me what is the procedure for reducing Authorised Capital of a private limited company without any change in Paid up Capital.


sanalkumar t m
22 February 2010 at 13:13

Issue of shares

X Pvt LTd want to issue shares to Other than existing member, What should be procedure it follow?
Is it necessary to make agreement in writing ?
PLs give Complete Information Including Meeting and filing of R O c




Anonymous

a private limited company having its registered office at kolkata (W.B.) wants to keep and maintain books of accounts at the factory situated at Roorkee(uttarakhand)

please explain the releveant compliance under the companies act along with secretarial compliance.


YOGESH GUPTA
22 February 2010 at 12:57

filing of din-3

I want to file DIN-3 of one of the director, but unable to file the form thru routine upload of other forms.

Whether the same has to be file thru other option.

Please give me details for filing of din-3 of the one of the director


Nilima
22 February 2010 at 10:45

Preference share

I am not getting answer for these question can anyone help me in this

Can company give dividend to preference shareholders out of reserve without paying it to equity shareholders when there are losses?

At the time of issue of preference share on what basis % is to be decided?


joginder

hello friends,

I have some doubts regarding reappointment of Managing Director. Kindly Provide solution if know:-

Note:- My company is a public ltd. company and it does not fulfill the requirement of sch-XIII. (Loss making company and a default is also made timely payment to a bank)

1 Whether i have to file form 23 and form 25C in case of reappointment also.
Suppose i did not comply the provisions what are its consequences.

2 Can my company continue to give remuneration on reappointment of Managing director whereas it does not comply the provision of Sch. XIII.

3 One of director is rotational retiring director. Whether special resolution in this case also is required or just ordinary resolution is sufficient.


waiting for reply


Dinesh KUmar
22 February 2010 at 07:41

ITR for pvt. ltd. company

Hi guys,
I registered a public limited company 2 years ago. I had to file income tax return for same last year septemeber.I could not file at that time so I asked my CA to file it now. I have not got a good CA, so just want to confirm few things. I will really appreciate if any kind soul can help me.

1> My CA is saying that he can not use digital signature first time. I have to courier my ITR to bangalore (Ordinary post).

2> Now If I courier my return to bangalore and it get lost on the way, What proof do I need, in case sometimes in future Income tax department ask for same.

2> Can I file a physical copy of return in Hyderbad. Company is listed in Delhi and I am in Hyderabad currently.

3> Any thing that you think I need to take care.


Regards
Dinesh



Anonymous

can u please help in giving any information about the object clause in respect of the above said company and also help in if any one as moa and aoa ready for reference then the same can be mailed to me on the mail id as dinucallb@gmail.com
thanks
with regards
c.a dinesh jain


Prathamesh
21 February 2010 at 22:46

SPV

What can be the purpose(s) for which SPVs can be formed? How does it actually work? If you could please explain me with a suitable example.

Thank you.
Prathamesh.


SSK
21 February 2010 at 20:53

Annual Returns

Hello everyone,

My clients didnot file their annual returns such as form 20B, Form 23AC from 2004-05.

Is it possible to file the returns now with late fees.

Or any other penal proceeding , we have to be faced?

Kindly assist us>

SSK






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