if a private company takes a loan from the director or gives a loan to the director then what are requirement under caro , As-18 in the annual report

I have filed by mistake from No. 18 for shifting of registered office of a company from one state to other state before filing the petition to CLB and ROc has given the effect of change of registered office from above mentioned form no.18 by mention clb order on dated 1/4/2004 and issued fresh certificate of incorpoaration which is not possible because the company was incorporated on 25/05/2005. when i reached to roc for clrification, now they want to issue show cause notice. Pls. give the remidies.

Whether loan taken from director is covered under sec 301 and if yes what are the reporting requirement under sec 301 & As-18

Whether loan from director is covered under sec 301 and what reporting requirements ae there in caro and related party disclosure in annual report?

A BSE listed company,ended operations of its subsidiary company during 2008-09.

Though there's turnover of 500 crores in that subsidiary during 2008-09,this listed company is not prepared to disclose subsidiary's balance sheet, P&L and all subsequent details.

As a shareholder I feel unjustified. Do I've any legal or institutional support to ask to the management?

I have a query regarding deprecation (WDV Basis) generated during project period as me have four slitted trial and two of which is exclusively for greenfield project deprecation occurred during capitalization(WDV Basis) Can be Charge to pre-operative exp. or it have to be charge to P&L Account as and when the four trial be merged as a single trial for an unit

whether deprecation(WDV Trial) is transfer to pre-operative or charge to P&L Account for greenfield project


Please mail your expert advice on manish.mehta@ambujacement.com

In a company's annual report,auditors have mentioned in the annexure that said company has GRANTED AN UNSECURED LOAN TO 2 COMPANIES COVERED IN THE REGISTER MAINTAINED UNDER SEC. 301 OF COs. ACT.

My specific question is why the auditors don't mention it with names of the borrowers.Is the section 301 incomplete or the auditors have submitted inadequate report.

As a shareholder cud I ask for more details from A)auditors & B)management of the said company during AGM.

what is the legal formalities to be seen while introducing a foreigner as a director and allotment of shares of a pvt ltd company,pl advice compliance to
1) ROC, 2) RBI

Dear All
Yesterday, i have posted my querry- which is__

Can a company file revised return of allotnment under the companies act. ? If yes, under which section it is provided?

In response to this querry, i have got three replies, In two replies it is replied in affirmative and in third reply it is said NO, it can not be revised.
I am more confused now. Can any one with authority give proper reply.

Regards
NKD

In case where there are 2 Managing Director, 1 chairman and 5 directors in a compnay,whether both the MD should sign the balance sheet as per section 215 ?
Also clarify whether chairman of the company is mandatorily required to sign balance sheet as required by section 215 ?