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Anonymous
04 January 2010 at 14:17

ANNUAL E FILING

HELLO EVERYONE,

ONE OF OUR CLIENT IS PVT. LTD. COMPANY.
I WANT TO FILE ANNUAL E FORM FOR F.Y. 08-09(FORM 23AC,23B,23ACA).

FOLLOWING ARE THE DETAILS FOR F.Y. 07-08
DATE OF AGM - 16/09/08

PLEASE HELP ME REGARDING FOLLOWING QUERRIES.

1)DATE OF AGM?(ACTUALLY NO AGM WAS HELD)
2)DATE OF SIGNING AUDITORS REPORT BY
DIRECTORS?
3)DATE OF BORAD OF DIR MEETING (THERE WAS NO MEETING)IN WHICH BAL SHEET WAS APPROVED?
4)DATE OF SIGNING BOARD REPORT?(NO BODREPORT)
5)DATE OF SIGNING BALANCE SHEET?

PLEASE ANYONE HELP ME BY GIVING THESE DATES.

THANKS IN ADVANCE.





Anonymous

Dear Sir,
One of my friend want to invest in a private ltd comppany.
Company showing very high groth so he is interest to take 30% of stake in that company. And he is not willing to be a part of board of director.
Now he wants to know that as a investor in equity he have any Legal or other libilities for Ex. To bank for Their OD or Govt for their tax dues or for any other activity done by the board of director.

One point also notable one of his close relative working in that company and getting Rs. 75K per month.

Thanks in advance

Regards
Kamal



Bhakti
04 January 2010 at 11:36

ROC filing

I have filed 23AC,23ACA and 20B for one of my clients.and i generated the challan for it.
Now I want to make the payment through credit card.
Is there any way to do so now? as the option did not appear again like online payment,credit card and challan.



Anonymous

What are the additional compliance requirements that a company has to follow once it gets converted to a public limited company?

Why do some companies hesitate to convert their private limited company into a public limited company?



Anonymous
04 January 2010 at 08:21

DIN -Affidavit format

please clarify me

Name bhaskar b
Fathers name balayya

Which of the following affidavit format is correct if my ID proof contains single name i.e.Bhaskar B ?

1. Iam BHASKAR B and my name bhaskar b appearing.............
or
2. Iam BHASKAR BALAYYA and my name baskar b appearing........


( how it is to be signed (a) bhaskar b or (b) bhaskar balayya )


Guest

ABC Private Limited issued share certificates with date 30.09.09.

Now, ABC is changed to XYZ on 31.10.09.

Vide Board Meeting dated 15.11.09, Company takes a decision to issue certificates with changed name of the company after collecting back the old certificates.

Query :

When the company issues Share Certificates in the new name 'XYZ', what date should be mentioned in the Certificates. That is, whether the date should be '15.11.09' (valid) or the old date '30.09.09' (invalid).

Experts' may express their views.

Thank you for the response in advance.



Amit Kumar
02 January 2010 at 19:18

Managerial remuneration

Warm regards to everyone,
As per co.s act a pvt. ltd. co. is exempt from the managerial remuneration provisions that are applicable to public ltd. co.s. Can anyone tell me what is the procedure of fixing remuneration of M.D or the other directors in a pvt. ltd. co.



Anonymous
02 January 2010 at 18:06

Alteration in AOA

Dear Sir/ Mam


Plz let me know the process (step by step) to be adhered to make some changes in AOA ( Addtion of clause of SEAL)

Form and the requirement with ROC.



Regards
Pawan


Bhakti
02 January 2010 at 16:57

ROC filing

While filing form 23AC, the size of file is 2.45MB but as soon as i prescrutinise it and save as the file in some other name the size of the file exceeds to 3.1MB. So it is not getting uploaded.
What should be done?


Bhakti
02 January 2010 at 11:52

E filing ROC

I am filing form 23AC,23ACA and 20B online.
While uploadin it shows error that the file size exceeded in excess of 2.6MB.
How can I attach file seperately?






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