Dear all,

One of my friend is holding 26% of shares of a pvt ltd company registered as nbfc under rbi guidelines.

1) is it mandatory for him to become a director?
2) If he is an inactive board member is he liable for any mis-dealings, representations by the company?

A Pvt Ltd company , which has not yet started any busniness activity but have received FDI of 15.00 lacs can issue shares at premium?

It at all it is possible can i get a draft copy of the CA certificate towards valuation of shares ??

Hi,

Form 4C needs to be filed with ROC within 30days of completion of buy back.

Which date to be considered as date of completion of buy back:
1.Date of Board meeting accepting shares for buyback or
2.Date of payment for buy back of shares.

CA.Manju

WE HAVE BEEN EXPLAINED BY ROC THAT WITNESS HAS TO GIVE AFFIDAVIT STATING THAT "HE HAS EXPLAINED ALL THE CONTENTS OF MOA AND AOA IN KANNADA TO ONE OF THE SUBSCRIBERS WHO SIGNS IN KANNADA"

WE WANT TO KNOW THE AMOUNT OF STAMP DUTY PAYABLE FOR THE ABOVE AFFIDAVIT?

PLEASE SEND ME FORMAT OF THE ABOVE AFFIDAVIT TO MY MAIL ID: acharya.sahana@gmail.com

sirs, any one sent me Annual Return for filing of Roc Return which is required to be attached for form 20B.Plz ?My Mail Id is karna.saikian@gmail.com

An Auditor appointed in a General Meeting, can his remuneration be fixed in Board Meeting?

Dear Experts
Kindly give your opinion regarding following-
Refer Sec. 274(1)(g)[Disqualification of Director] read with sec. 227(3)(f)[Power and Duties of auditor].
Now, I want to know whether a certificate is required(as stated in the Auditors Report), in the case of a PRIVATE COMPANY that no director is disqualified to act as director of the Company in case of Statutory Audit as per Companies Act, 1956?

Plz explain co-relating with the sections of the Companies Act, 1956 along with Directors Disqualification Rule notified in this regard.

if the cheque is crossed & it is written under the crossed line not neogitable or any bank name is written than what does it mean & it has been written what is the purpose and the benefit derived by the cheque issuer and the cheque giver and the disbenefit .

as per which section & law with a suitable example please.

ROC HAS INFORMED US THAT WE HAVE TO RESUBMIT FORM 1 STATING THAT CERTAIN DEFECTS IN MOA & AOA TO BE RECTIFIED.

PLEASE NOTE THAT WE HAVE PAID STAMP DUTY BY EPAYMENT WHEN WE HAVE UPLOADED FORM 1 EARLIER.

WHETHER WE HAVE TO PAY AGAIN THE STAMP DUTY AND FORM 1 FILING FEE?

IN MOA & AOA AT THE TIME OF GETTING NEW SIGNATURES WHETHER PRESENT DATE SHOULD BE ENTERED?

hello sir i want to know what is d due date of filling form 23B wih Roc. i think auditor has to intimate Roc within 30 days from getting intimation from company regarding his appointment & co has to intimate d auditor within 7 days of AGM

in our case we have not filled 23B for d F/Y 2008-09 last year & we have to file form 23AC of our company Pvt Ltd (client) can we file 23B form now for same year . if we do so what will be d penalty for auditor & will we have to attach appointment letter for 08-09 or recent letter reeived on this AGM

& also by which date we have to file form 23B for this year appointment