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Anonymous
19 November 2009 at 13:42

Relating to DIN

Hi,

One existing company has 10 directors, but only 1 director is having DIN. The other directors' DIN status is not known and we have to file the annual return for two years whether it is possible? If not, then what to do...... plz



Anonymous
19 November 2009 at 13:00

HOW TO GET A SEARCH REPORT FROM THE ROC

my cleint is a pvt. construction company has approached for a bank loan, now the bank has asked for a search report & to verify whether any charges registered before the release of loan to the company?
now i want to know what is the procedure for the same ? what details are requrire from the company to apply for the same? to whom to apply & how many days its requires?
please provide me a detailed procedure?


Nitesh Sethiya
19 November 2009 at 12:54

director removal

I have one company having two director. presently one director is no co-operate and he is having 65% of shares.

year 2009 is closed and company has not filled its income tax returna nd roc return due to not sign the document by the director.

tell me how to we have remove this director and how to file the return.

secondly how to appoint another director?

pls tell me asap.....
thanks


Ashish Jain
19 November 2009 at 10:05

Alternate Director in Annual Return

In Annual Return of a Company, in which catagory we can include Alternate Director.


Guest

ABC Private Limited needs to file Compounding Application u/s 621A to compound the offence committed u/s 211 - Part II - Schedule VI.

I may request the Experts' to provide me the checklist, if possible along with the specimen for compounding application.

Await the response of the Experts.


Ramesh Chandra Pusola
18 November 2009 at 19:09

Director Ship of Executive Director

Dear All,
Please solve my query which is as follows :

1) How may companines director ship can be hold by an executive director if yes who many and if not why?
2) Can be Non-Executive Chairman can act as a signatory to the bank account.
3) what the basic difference between executive director and non executive director.
Please solve the query.
Thanking you,
With regards
Ramesh Chandra Pusola


HITESH GORI

How Much Court fees Stamp required on Petition under Section 141 of the Companies Act, 1956 in maharashtra and how much court fees stamp required on other application to Company Law Board


Rajeswar

Dear members,

Can anyone send me the specimen of the agreement in writing to be made with the private limited company(newly incorporated) by the person who wants to become the member/ shareholder of the company who is not the subscriber to the MOA?

thanks & regards

Raja Rajeswari S


SUNIL GUPTA
18 November 2009 at 17:46

LIMITED LIABILITY PARTNERSHIP

WE ARE PARTNERSHIP FIRM WITH TWO PARTNERS. WE WISH TO CONVERT THE EXISTING PARTNERSHIP FIRM INTO LLP WITH THE EXISTING PARTNERSHIP CAPITAL EMPLOYED AND PROFIT RATIO. PLEASE EXPLAIN COMPLETE PROCEDURE.

IS NEW REGISTRATION REQUIRED WITH THE EXCISE, SALES TAX & OTHER DEPARTMENTS?

IS NEW PAN NUMBER AND TDS NUMBER REQUIRED?

ANY CAPITAL GAIN?

THANKS

SANJIV BATRA



Anonymous
18 November 2009 at 16:30

Annual Return

I case of Annual Return to be attached with Form 20B in the Last Section of Certification
Clause G states "The company did not have an average turnover of Rs. Ten Crores or more during the relevant period"

How to deal with this in case of companies having T/O above the said limit?






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