Neha Doshi
07 December 2009 at 17:42

Additional Director in Private Company

In case of a private Company, whether it is necessary to appoint a person as Additional Director in Board Meeting before appointing him as Director. Can he be appointed directly as Director in the Board Meeting without being first appointed as Director?


Nandisha.S
07 December 2009 at 12:38

Formate for Unsecured Loans


Dear All,

I am here with requesting that is there any specific formater of register for the loans and advance which shall be maintained as per companies act.(Just Like Fixed Assets Register). If that register is there please provide me that.

Thanks in advance.

Regards,
Nandish.s


Bhaskaran Chackrapani Warrier
07 December 2009 at 10:39

Company Incorporation

Please explain the e-stamping procedure for incorporating a private limited company.


Ca Subhash Kumar
07 December 2009 at 01:09

verification of Addendum Form no. 67

who should sign Addendum Form no. 67? wheather by professional or client.

Situation:-

1. ROC required clarification for lass payment of stamp duty on POA?
2. witness of MOA & AOA annexure.

Now the question is :

while filing Addendum Form no. 67, who will sign it?

There are two part:
A. One is verification

B. other is certification: certification should be done by Professional. It is confirmed.


But the verification part: i want to know who should sign verification part either by the diector or applicant or professional?

please confirm me.

With Thanks

Ca Subhash singh
casubhash.singh@gmail.com
9871226371



Anonymous
06 December 2009 at 15:16

Sebi

why 2 weeks high & low & 26 weeks high & low is computed. Which regulation provides this? can anybody plz let me know


Pravin Kumar Karn
05 December 2009 at 18:28

Defining Holding Subsidiary Relation

Dear Sir

Please Consider a Situation as mentioned below.
compamany A LTD holds 40% Share in D Ltd
Company B Ltd Hold 30% share in D Ltd
and Comapany C LTd Hold 30% Shares in D ltd

Now Comapany A LTD Has Follwoing 7 Directors called
P, Q, R, S, T , U, V

Company B Ltd Has Following 6 Directors
P,Q, R, X,Y,Z

and Company C Ltd Has Following 5 Directors

P,Q, R, G, & H

Now can company D Ltd can be said to be sunsidiary of any of Above three companies Say A Ltd , B Ltd, C ltd

Kindly give reference to Comapnies Act and Accounting Standards Provison.


narender
05 December 2009 at 14:02

Reg - Transfer of Shares

Hi


A Pvt. Ltd Company has three Directors holding 200 shares of 1000 INR each (fully Paid ) as follows :-

Mr. R - 100 Shares
Mr. p - 50 Shares
Ms. S - 50 Shares


Now Mr. P & R want to transfer their share to Ms S
and a New Director Mr. E is appointed in the company without having any Share Capital.


What is the Procedure to Transfer of Shares of Mr. P and Mr. R to Ms. S.
and issue procedure for Mr. E


Pls Specify what are the Forms which need to be File With ROC
it Both Cases


also send me Transfer of Share Deed which need to be signed
pls mail it on - narendergusain@gmail.com



Ash.ca
05 December 2009 at 13:27

Requirement of company secretary

Hi!
Whether the statutory requirement of paid up share capital of Rs. 5 crores is applicable for appointment of Company secretaries by Government Companies? Pls do reply soon



Anonymous
05 December 2009 at 11:57

consent letter to become a director

please send me the format of the consent letter and resolution to become a director



Anonymous
05 December 2009 at 11:42

performing director/employee director

is tere any procedure to become a performing director or a employee director
i mean to say that even after being a director, he/she has no liabilities towards company

please answer and tell me the procedure if any,

thanks in advance






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