if a company raised fund through secured debenture ,but the company doesn'nt register the same with ROC , there is any fraud from companies part ,if yes what are the liabilities clinches on the company ? advise me in accordance with companies Act ...

hello friends,


One of my company managing director has expired and i have some doubts regarding statutory provisions can some body solve my problem:-

a) Whether it is mandatory for me to call a director meeting urgently?

b) which kind of eform i have to filled and in which stipulated time?

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Dear friends I am drafting an agenda for consortium meeting of bankers. I want to incorporate this disaster in agenda and its minutes also. Can some body tell me how i can incorporate this news in agenda and in minutes.
"Please send any example copy if you have"

Waiting for reply

any one can tell me the effective date of minimum paid us share capital of Rs. one lac in the case of private limited company. For financial year 2005-2006 and 2006 - 2007 what should be the minimum paid up share capital.Please as soon as possible.
Thanks a lot for your co-operation (Thanks in advance)
Regd.
Anil

Hi There
Need a clarification in this case :

1. A Ltd and B Private Ltd have two common directors with more than 2% shareholding in both companies. B( P) Ltd is in travel agency business. A Ltd purchases air tickets for its common director through B(p) Ltd and makes payment by cheque. Is it a contract covered by section 297 of the Companies Act 1956?

2. A Ltd and B Private Ltd have one common director with more than 2% shareholding in both companies. B( P) Ltd is a share broking company. A Ltd buys & sells shares of different companies through B (p) Ltd and makes payment by cheque. B (p) Ltd charges usual brokerage. Is it a contract covered by section 297 of the Companies Act 1956?

Thank You ...

Any one please let me confirm, Will accumulated reserves & surplus in a Private Limited Company be considered as deemed dividend in the the fourth year?

while appointing relative of Directors whose salary is fixed above Rs.50,000/- whether prior approval of thw Board is necessary or it can be obtained in subsequent Board Meeting?

if powers and duties of president and vice president are of internal polisies then what about the importance of DCA circular No.14/37/63-PR 23/09/1963.I do agree that all that is of internal policies.Suppose relative of director is appointed aas vice presisdent and approval of central government is sought , is there any question will arise from CG that we have not defined the powers and duties of vice president in articles of association of the company?

It is required by Director to show share held by him of company in which he held direcotrship in his personal Balance sheet as an investment.

Whether it should make any difference for Direcotsihp held in Pvt ltd company and in LTD company

Hey can anybody help me on Annual General Meeting? My question is that the date of AGM was 15th and the auditor submitted the audited accounts to Board of Directors on 13th and they discovered an error. So they want to revise the same. They want to postpone the meeting. What should be the new date of AGM?

the statutory auditor of a private limited company resigned before expiry of his term.

what is the secretarial compliance for appointment of new auditor.suppose audit work is pending