A person when becomes a Director of the COmpany, though intially appointed as a Additional Director,when should din-2 and din-3 need to be filed.

Is the DIN form , formalities to be followed only by listed companies or by unlisted companies also

A pvt co. needs finance. Pvt. co. entered into a agreement with another company .

The financer will give finance to the company and he will subscribe company share capital up to amount which he has given finance.

Further, Promoter agrees to buy the shares for a specified period at a specified rate

The agreement provides that Financer will vote in AGM in favour of Promoter.

Whether this agreement is valid or not ?

Whether a pvt co. can allot his share as a security

Where an additional director is apoointed as a Director of teh company in the AGM does form 32 need to be filed or is it ok as we do send an attachnment of details of Directors along with form 20B i.e. Annual Return

A pvt co. acquire space in warehouse. Pvt co. needs money for this project. Existing Shareholders refuse verbally to acquire shareholding. Co. director search financers for the project. They find appropriate financer. But problem is that financer wants equity share capital (option with buy back ) in the company as a security of his money. Can the co. allots to third party i.e. financer the share of pvt. ltd. co. If yes , then wht type of agreement has to be draft ?

If a pvt. co. goes for allotment of its shares to other than existing member ( find by management after verablly refusal by existing member ) can be void if existing shareholder goes into court against the company

HOW SHOULD THE FOREIGN EXCHANGE DIFFERENCE BE DISCLOSED IN CASE OF A PVT LTD COMPANY'S BALANCE SHEET?? CAN IT BE ROUTED THROUGH P&L ACCOUNT OR HAS TO BE REFLECTED IN THE BALANCE SHEET ONLY? THE COMPANY IS AN ASSOCIATE OF THE COMPANY ABROAD????

Dear All,

Please let me know the procedure for compounding of an offence under Companies Act.

With Best Regards,
Rakesh

A co has not diled its annual returns for the last 3 years.

Now when i wish to file returns for those years,with the dig sign of the Director,the form is not uploading and giving an error message that


" the signature is not valid and that hte person is not authorised to sign on this doument.

what has to be done
1.are the direcotrs defunct
2.what has to be the steps to reviver them back
3.Do they need to be re-apppt
4.And then how to file Form 23AC and Annual Return???

It has been usualy seen that people capitalize the first insurance of any capital asset along with it's cost...is it correct??...what i feel is that it is a period cost as it expires after the period in which it was capitalised and so it should be charged as revenue instead...what the experts say??

Dear All,

Whether a Board meeting of the company as such is allowed to be held through teleconfrencing/vedeo confrencing under the respective provisions of Companies Act.
Also can a Co.registered under Companies Act is allowed to hold its board meeting outside India?

Awaiting your early reply.

With Best Wishes,
Rakesh