In the case of existing auditor, who has been appointed in the last AGM ( held in the year 2008), has submitted his resignation or he has notified in writing his unwillingness to be re-appointed before the next AGM ( to be held in the year 2009.

Was a special notice under section 225 of the Companies Act,1956 is necessary to appoint the new auditor ?

As per Indian companies Act, a company will have authorized share capital. When the company issues shares, a share cetificate will be issued with the details of number of shares and the face value per share. Every further issue if made to the same person will be done in the same procedure as a new investment.

For US companies, the incorporation certificate shows the no. of shares they are authorized to issue. Break up of face value per share is not specified. Now, I got the information that there is no concept of face value per share in US. They don't provide any documentation for the sharecapital issued.

So, I would like to know what is the actual procedure followed in US for issuing shares (to anyone and in particular to Indian companies). If the information received to me is correct, how do they value the share of the share holder in the company.

Can an auditor appointed in EGM? What would be the requirement in case of
A. Private Limited company?
B. Public Limited company ?

Thanks

Ca Subhash Singh

Dear Colleauges,Is there any rule by which a digital signature can be revoked by the MCA?Prescrutny was done without any errors,but on uploading,an error message showing that digital signatures attached were revoked was received.

N was appointed as Additional director of S private ltd.co.on 15th August 2008 in a board meeting and Form 32 & 23 were duly filed in this respect.AGM of S pvt.ltd.was held on 30th September 2008 and N was appointed as director in the AGM,but Form 32 was not filed in connection with the same for change in designation from Additional director to Director.He was designated as an additional director in the Form 20 B filed for the year 2007-08.On 20th September 2009, N was appointed as Managing Director of the company and Form 32 and 23 were duly filed.Is the action regular?Can the Form 32 for change in desigantion from additional director to Director can be validly filed now?
Please reply

In Form 20B, for mentioning the date of signing the Annual Return,

Can we put the date of AGM only, as the system will accept the date ‘on or after the AGM date’?

Please confirm whether I shall put the AGM date as the date of signing the Annual Return.

Experts' views are appreciated.

RECENTLY I HAVE UPLOADED FORM 1, FORM 18 AND FORM 32 SIMULTANEOUSLY WITH REQUIRED ATTACHMENTS.

UNTIL NOW THE STATUS OF SRN WAS "PENDING FOR APPROVAL" BUT TODAY IT IS "HELD IN ABEYANCE"

WHAT IS THE MEANING OF "HELD IN ABEYANCE"?

NOW WHAT I'VE TO DO TO CORRECT THE SAME AND GET THE CIN NO. AS EARLY AS POSSIBLE?

PLEASE HELP ME.

Hello friends

please tell me what is due date of annual return & balance sheet to field with ROC when the AGM Held on 21/09/2009

thanks

is shareholders approval required for change in directorship of a director from whole time to a non executive director.

Can a ltd co have only the Managing director as the whole time director and rest being all non executive director

I want to incorporate a Society for Social Cause. Can anybody help to know what is the procedure and what document to be prepared for the same . where are the office in Delhi