Anonymous
19 January 2017 at 12:44

Change of registered office of a company

Dear Experts,

I have a query which is as follows :-

A company having a registered office in Mumbai wants to change its registered office to Kolkata. In this respect :-

1) What are the following eforms that are required to be filed as per Companies Act 2013?
2) Whether it is necessary to appear before the local ROC of Mumbai for the change of registered office to Kolkata?
3) Whether it is necessary to appear before the ROC of Kolkata where the registered office is about to be changed to?
4) What are the necessary documents required for the process?
5) How much time will it take for the entire process?

Please explain the ENTIRE PROCESS.

Thanks



Anonymous
19 January 2017 at 11:00

Appointment of auditor

Dear Sir,

what is the procedure for appointment of auditor in case of a company where rotation is b not required? for how many years they can be appointed as an auditor? apart from ratification at AGM whether the company has to comply with any other provisions in the following years?


Ashish Thakur

Dear all,

I have to incorporate a LLP with the object of Stock Broking,

1. whether inprinciple approval need to be taken with the SEBI?

2. What is the procedure to get in principle approval from SEBI?

Thanks


seema singla
18 January 2017 at 17:04

Loan from directors

A co. having a share capital of rs. 1 lac has loans from directors and their relatives for Rs 25 lacs on 31.03.2012. After that the co. did no operations. No filing etc . Now the co wants to start operations.
As per companies act,2013, a special resolution should have been filed till 31.3.2015. Exemption was given on 5.6.2015.
But the co has not filed any resolution so far.

Now as per companies act, 2013, is there going to be any contravention of the act regarding the loans?
Can the co. Continue with these loans?
Sir plz answer...


CS CHHAYA LAKHMANI
18 January 2017 at 15:43

Normalising of a dormant company

Dear Professionals,

Can anyone please provide me the procedure for normalising a dormant company.
In my case the Company has not filed accounts since 1997 and wanting to file the same and complete the pending annual filings till date.
However the company is dormant and view signatory details on MCA is also showing the following error - The Company has made default in filing DIN 3 / DIR 12.
I want to change the status of the Company from dormant to active and complete the filing formalities, what should I do????

Thanks and Regards


amled
18 January 2017 at 11:28

Owner of company.

Dear Sir,

I am in process to setup a PVT company in India. i have filled my application with three director. i want to know how i can be owner of company as i am not in director list.
All three director are ready.
i want strructure like Owner-----------Dir1/Dir2/Dir3.

Plz suggest


Bharath Kalyan Reddy
17 January 2017 at 21:55

Selling company asset to its directors?

Can a private limited company sell asset to its directors ? For example ABC pvt ltd company have two directors..One director wants to buy company's property and another director agreed to this sale..is it possible?



Anonymous
17 January 2017 at 15:56

Due date of agm

Dear Sir/ Madam,

My company in incorporated on 16.03.2015. Kindly let me know whether I can held the First AGM of my company on 31.12.2016.

Thanking you



Anonymous
17 January 2017 at 14:55

Due date of agm

Dear Sir/ Madam,

My company in incorporated on 16.03.2015. Kindly let me know whether I can held the First AGM of my company on 31.12.2016.

Thanking you


Venu Rapelli

dear sir. I am doing ipcc and I have one query regarding that board meeting and general meeting what is the proof that bod and sh that actually conducted the meeting they can also prepare manually reports also






CCI Pro
Meet our CAclubindia PRO Members

Follow us
add to google news


Answer Query

Company
ARTICLESHIP 09 June 2026
Article Trainee

Numbertree LLP

Mumbai

CA Inter

View Details
Company
Featured 28 May 2026
SEMI QUALIFIED/ CA DROPOUTS/ ARTICLES

T R SOOD & CO

New Delhi

CA Inter

View Details
Company
ARTICLESHIP 31 May 2026
Article Assistant

KPRS And Associates

New Delhi

CA Inter

View Details
Company
16 June 2026
Sr. Associate / Assistant Manager | TAS / FDD

Boutique Investment Bank & Transaction Advisory Firm

Gurgaon

CA

View Details
Company
22 May 2026
Audit assistant

Displayandbeyond

Mumbai

CA

View Details
Company
Featured 26 May 2026
Account Executive

SMJ global advisors pvt ltd

New Delhi

B.Com

View Details
Company
ARTICLESHIP 08 June 2026
Internal & Taxation Article

O P Bagla & Co LLP

New Delhi

CA Inter

View Details
Company
04 June 2026
Semi Qualified CA

Goyal Puneet & Associates

New Delhi

CA Final

View Details