Ordinaray director not getting any remuneration till date. It is proposed to give him remuneration. For this purpose he has to be named as whole time director or executive director.
Querry is whether we have to file form-32 om this situation.

Would appreciate early reply. Thanks in advance

A company has passed its Accounts in the Board Meeting and passed on the same to statutory auditors. Statutory Auditors in the course of their Audit has come across observation and modification to the accounts as approved by the Board has been carried out. The modification were basically in the nature of some classification of accounts/expenditure , and enhanced Depreciation on some assets which have been totally lost their usefulness which has marginally affected the netprofit/loss figures.
The question which now arises is whether the accounts which have now been modified based on the statutory auditor observation needs to be put up to Board for approval or Not?
If Yes, then what will be the secretarial procedure for the same, Can the Board Meeting is to be called again or it can be done through circular resolution?
If No, then what exactly is the sanctity of Board approval at the first place.
Will be thankful to the respondent if Answers to the above may please also be forwarded to ghuliani@gmail.com also.
Regards
Ghuliani

Is it complusory to pay dividend by Private co. to Redeemable preference Shreholders carrying fixed rate of dividend who is having Foreign Companies as shareholders.

Under Income Tax Act, the depreciation will be calculated taking into consideration the criteria of 180 days.
(i.e. even if the asset use is only for 1 month then also we have to provide half years depre.)
Is there any provision similar to this in the Companies Act for calculation of depreciation (i.e. condition of 180days). Or can we depreciate the asset for the period it was in use? i.e. if the asset is in use for 4 months, then can we calculate the proportionate rate for 4 months?

Under Income Tax Act, the depreciation will be calculated taking into consideration the criteria of 180 days.
(i.e. even if the asset use is only for 1 month then also we have to provide half years depre.)
Is there any provision similar to this in the Companies Act for calculation of depreciation (i.e. condition of 180days). Or can we depreciate the asset for the period it was in use? i.e. if the asset is in use for 4 months, then can we calculate the proportionate rate for 4 months?

When we change the name & address of registered co., do we get address change certificate separately ?

I need reply urgent

while preparing audit report as per caro 2003. We will start the report as:

To the "Member of the Company"

please explain the word "Member of the Company". Whether the meaning is defined in the caro or elsewhere.

while preparing audit report as per caro 2003. We will start the report as:

To the "Member of the Company"

please explain the word "Member of the Company". Whether the meaning is defined in the caro or elsewhere.

while preparing audit report as per caro 2003. We will start the report as:

To the "Member of the Company"

please explain the word "Member of the Company". Whether the meaning is defined in the caro or elsewhere.

Dear Member,

I would like to know if a pvt company which is basically an real estate company, invest in share of other companies for an amount of 13 crores or more (Different companies)will it be come under the preview of Investment company as per SEBI or NSDL and will it require certain formalities to be undertaken before making such investment. Plz note the other incidiental objects of MOA authorises the company to purchase share in other companies.

Rgds
Ankitha