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Subrahmanyam

Can anyone pls provide a checklist for statutory compliances to be followed by listed companies with regard to Stock exchanges, SEBI if any & ROC


Dipneet Kaur
16 November 2009 at 18:25

directors- sec 309(1)

while determining remuneration of directors as per provisions of this sec, it is said that it shall b inclusive of any remuneration payable to the directors for services rendered in any other capacity,provided that it shall b otherwise, if servises are of professional nature and in opinion of CG director has requisite professional qualification..

i want to plz clear me abt the relevance of the word "rendered" as services rendered are different from services supplied..will it be exclusive of retainership.

can u give me examples of the cases in which a director's remuneration shall be inclusive of that in any other capacity.



Anonymous
16 November 2009 at 17:38

Change in object clause

At the time of incorporation of the company we submit draft Memorandum and thereafter do necessary changes.

Suppose we have done changes in the object clause after draft filing whether Special resolution is required to be pass and intimation of the same to be given to ROC or not.


CA VIKASH AGARWAL
16 November 2009 at 17:07

split of shares

we are spliting shares in a private limited company

what is the legal requriment of split of shares


Naveen
16 November 2009 at 16:56

roc

i have to file the annual return, 23ac,23aca form 66, form 32, 23b in the roc
pls help me in the following
i have already download the forms
do i need to go to our company's ca for that purpsoe.



Anonymous

Could someone please share with me a Checklist on the compliance aspects with respect to a public limited company?

Basically, a list of section wise compliance requirements that a public limited company needs to follow?


DIVYA POOJARI
16 November 2009 at 16:24

Urgent merger related query

The Company had gone into merger in the year 2008 the problem was the company adopted the pre merger balance sheet in the AGM of 2008 as the merger had not taken place till the due date of AGM . Thereafter the auditor had filed the merged balance sheet with the I.T dept but the problem was in the Annual Report of 2009 the auditor recasted all the figures of 2008 with the merged figures.

Please ascertain if any default has been done by the company by such recasting and such contravention comes under which Act and whats the way out.

Regards
Divya



Anonymous
16 November 2009 at 12:36

roc

one director of our company has expired on 27th of august 2009 and the company's agm was held on 28-09-2009. but we havent filed any document with ROC.
what are the required documents to be filed and their fees.
is it mandatory to apoint a new director?


^^^ AJIT ^^^
16 November 2009 at 12:11

Subsidiary company

Can a Government Company promote any subsidiary Company as a Private Company? Please give examples.


^^^ AJIT ^^^
16 November 2009 at 12:08

Govt. Company and Corporation

I have a doubt about a Government Company and a Corporation. Are these companies formed under the Companies Act, 1956 or under some other statutes?






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