Dear All,

Can you guild me what are all documents required to be file with registrar of company and respective regional director for Section 25 company incorporation.

Thanking you in advance.

Best Regards,
Rakesh

DEAR ALL

PL. CONFIRM ME ABOUT FEE/CHARGES ABOUT INCORPORATION OF COMPANY,AND WHAT ARE THE PROCEDURE FOR YHE SAME.


THANKS,

H.ARORA

Re: Clarification

Facts of the case
Treatment of Charges filed by Transferor Company (say A Ltd.) upon its amalgamation with Transferee Company (say B Ltd.)

A Ltd. got amalgamated with B. Ltd. vide amalgamation order dt. 1.12.2006.

A Ltd. had earlier filed some charges which are still appearing under its CIN, even after amalgamation

A Ltd. does not have any signatory registered for signing and e-filing any documents

The charges created by A Ltd. needs to be satisfied.
By virtue of amalgamation order, all assets and liabilities of A Ltd. got transferred to B. Ltd.

Queries:-

1. Do the charges created by A. Ltd. automatically get transferred to B. Ltd. by virtue of the amalgamation order of the Court.

2. If not, what should be done in order to transfer the charges from the CIN of A Ltd. to that of B Ltd. so that B. Ltd. can make arrangements for their satisfaction?

3. In case any document is to be filed under the CIN of A Ltd., who is going to sign the same keeping in view that fact that A. Ltd. does not have any signatory registered for signing and e-filing any documents?

4. What is the time limit within which, documents if any, are to be filed for effecting this transfer? In case of delay, if any, what is to be done?

Kindly provide your valued advice to me at sundeep111@yahoo.com
Regards
Sundeep Jhunjhunwala

can u provide format of notice of board meeting ( agenda for discussing about conduct of statutory meeting)

Sch13 clearly demarcates that any asset less than Rs.5000 shall be written off from the books.If a MNC corporate doing business in india in the name of a subsidiary has got a corporate policy of writing off its assets that has got value less than $400, then can the indian co. expense off assets costing less than Rs.16000/-...will it be in violation to Sch13 requirement prescribed by CA,1956...

Sir,
Thanks for your earlier suggestions.
I have a query now on Details to be furnished U/s 212 of the Companies Act.
As a part of disclosure required by the holding company, the statement pursuant to Section 212 of the Companies Act to Subsidiary Companies requires details on various things to be given.
This is also to be read with requirements of Accounting Standard 21 on consolidation of financial statements issued by The ICAI.
There are three companies which are subsidiaries by virtue of Section 4(1)(a) where one Company A controls the composition of board of directors of companies B, C and D.
The finding out of extent of holding as required U/s 212 is very difficult or not applicable at all in these cases where the relationship of holding and subsidiary is U/s 4(1)(a) (even where it is U/s 4(1)(c) also).

1.Please help me in making the harmoneous interpretation of requirements of Section 212 and Accounting Standard 21 of the ICAI. Does AS 21 requires consolidation in this case also where the extent of holding is very difficult to calculate?
2.Where it is not possible to find the extent of holding, can we show the figures as 'nil' against the profits dealt or not dealt in accounts as required by section 212? since we have not made any line by line addition in these cases, giving these details as 'nil' is still correct?
3.Whether the details of Changes in fixed assets, borrowings etc., still be given in these cases?
4.Is there any circular/notification etc., being issued by Ministry of Company Affairs or guidance not by ICAI on this?
Please help me in this regard.

Regards,
M.P.Arun

Hi,
Can you please tell me the EPF details like Calculation of EPF Amount?, Types of EPF returns & Due dates of submission of retuns, for monthly, quarterly & Annually?




Thanks in Advance.

Sir, i would wish to know as to how much a promoter, director can hold shares i.e. upto what percentage.and is there any difference with regards the % in listed and unlisted co

for instance as per sebi derictive in listed company the hsare holidng of the public cannot come down below 25% of the shares issued, so can the rest 75% be taken up by promoter/director,friend, relatives and associates.

is it that the promoter/director can hold only 55% of the total capital and in any given year the percentage cannot excced 5% subject to a limit of 55% which could be thru prefential allotment as well

If a private company becomes subsidiary of a public limited company than its become deemed public company. Provisions applicable to public limited company will be applicable to deemed private company.

My question is whether is it necessary to conver the company into Public Limited company?

SIR MY QUERY IS WHAT IS THE POSITION OF THE PERMANENT DIRECTOR OF A PRIVATE LIMITED COMPANY? WHETHER HE IS AN EMPLOYEE OR EMPLOYER.

WHETHER SUCH DIRECTOR ARE ELIGIBLE FOR THE PAYMENT OF GRATUITY UNDER THE GRATUITY ACT 1972 OR NOT