paresh zatakia
21 March 2009 at 20:15

roc filing

suppose 31.03.07 are not filed with ROC can one file 31.03.08.?

there was no business upto 31.03.07 but compay had prepared balance sheet


Meenakshi
21 March 2009 at 15:26

Notice to minorities

My co. is a pvt.Ltd. Co. and want to increse paidup capital under the limit of authorised capital.18% shareholders are outsiders so its necessary to give notice to them because intention of incresing the capital is take them under category of miniroty.

If co doesnt issue them notice what they can do.

Please guide me.

thanks in advance.


CA BIREN SHAH

if a private company wants to lend its fund(momey)as loans & advances to the outsiders then what is the minimum rate of interest?
whether any minimum rate is precribed by RBI?

tell me the Section number of the act..


Meenakshi
21 March 2009 at 14:10

Direct Appointment of Director

I am private limited company, I want to appoint Director, whether I can appoint director in the EGM itself or else i have to first appoint Additional Director in the Board Meeting which will further confirmed by AGM to appoint as Director.

Please reply soon. Thanks in advance.


Payal Tibrewala
21 March 2009 at 11:14

Statutory Register

Dear All,

Kindly tell me if i maintain soft copies of the Statutory Register & keep the same in records will it be ok or simultaneously i need to maintain the same physically

Please Reply


AMIT KEDIA
20 March 2009 at 18:31

share application money

Can a private limited co. accept share application money beyond its authorised capital. say auth cap of ABC pvt Ltd is 30 lacs and paid up cap is 25 lacs.

It has received share application for Rs.15 lacs. Is it correct?

Company intends to increase the authorised capital at the time of allotment which may be after 2-3 months.


Meenakshi
20 March 2009 at 17:11

Minorities

Please tell me sections regarding how can we increase capital so that some shareholders (presentaly they r having 18% of paid up capital) become minorities. Can we have to give notice of Board meeting to (In which we r increasing share capital)them.

Thanks in advance.


Arpan Shah
20 March 2009 at 12:28

Annual accounts for 15 months

Dear All,
If a company wants to prepare annual accounts for 15months ended on 30.06.09, then which are the compliance to be made. Like whether there is need to intimate stock exchange or not, if yes by what time? which are the section to be covered. compliance regarding board meeting and time limit of the same.


Jai
20 March 2009 at 11:12

Shadow director

Who is a Shadow director? What is his role in the company? How is he different from the other directors?


Atul Arora
19 March 2009 at 20:42

Charge

Whats the diffrence between Charge & Morgtage






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