Hello everyone

Please provide me with the resolution of issuing share certificate of private limited compaany, as the company issued bonus shares.

Thanks & Regards

ABC Private Limited has not filed
the Annual Filing Forms from 2004-05.

Due to some problem, the company could not do the filing for 2004-05 and 2005-06.

Now, the company wishes to complete at least for three years from 2006-07 to 2008-09 leaving the two years (2004-05 & 2005-06).

As a test check, I have verified uploading the Form 23AC for 2008-09 and the system is not prohibiting the filing of Form 23AC for 2008-09.

Kindly advise whether I shall do the filing for problem free years (leaving the prior two years and at a later date, I shall do it).

Please confirm whether I can go ahead.

If it is a violation, please substantiate with the relevant provisions of companies act, as it can be useful to exhibit to the concerned persons not to go in a jumbled manner.

Await the response of experts.

hi
I have seen Public Companies converting into Private companies ,So can you please tell me what is the benefit of this Conversion ?

Dear Dir,
Actually we taking over one company and we will make the other company 100% subsidiary .
Can u plz. tell the formalities to b done for share transfers.
Is there any compliance with ROC

Whether investment by a Pub Co. in FCDs of another Pvt Ltd Company covered under Sec 295, if both the Companies have common Directors. Please throw some light on the Compliance part.

Thanks
Adi

If a retiring auditor of a pvt. co. is not qualified further to be re appointed as the auditor of the company. What should be the entire procedure for appointing a new auditor in his place

Whether remuneration to directors required approval of shareholders in their meeting.

1) Director is not MD and not WTD

2) Director is Managing Director or WTD


REgards

Yogesh gupta

Could anyone tell me the procedure for change in name of the existing private limited company...i have filed form 1A alongwith the resolution..and the name has approved bt still we didnt get any confirmation or ammended certificate by ROC.. do i need to file form 1B???
pls its urgent

Best regds.

resolution for changing of registered office from one place to another within same ROC

I have an client who have to change the address of registered office of the pvt ltd company within limit? Plz tell me the procedure and about the resolution