Dear All
More then 1000 persons have been holding the share of XYZ public company. Pls let me know how to maintain the record of shares & shares holders?

Thanks & Regards
Swapnil Gupta

Dear Member,

Can a Foreign Holding Company give loan to Indian Subsidiary Company?? What are the compliance associated with it??

Our Investor is a Dubai Company and due to some compliance they want to invest in Dubai Company only. So they asked us to set up a Co. in dubai and make it as a holding Company of our Indian. Co. So the Holding Dubai Company will issue preference shares to the Investor Dubai Co. and hence the fund will flow to our Indian Company.

Is it Right process or is there any other option to brings funds from Dubai and what are the Compliance??

A Private company appointed a additional director in January 2009 and missed to regularised him in AGM 2009 and till date he is showing as Additional director and also signing balance sheet and director report.

What we can do to regularise him whether we can regularise him in current AGM or we have to regularise him from 2009?

What are the consequences and what are the remedies.

In anticipation of early response.

Dear All
An individual is director in 5 pvt. Ltd. Companies however he is drawing the remuneration as follow....
1) in first company 70000/- PM
2) in second company 40000 PM
3) in third company 90000/- PM
4) in forth company 100000/- PM
5) in fifth company 300000/- PM
In all 5 companies he is drawing 6 Lakh PM remuneration.............
Query :- 1) how much maximum remuneration this director can accept from all 5 pvt. Companies?

2) in how many companies an individual can be director? Is there any ceiling limit also quote the section for the same,

Pls resolve my query No. 1 with an example if possible,

Thanks & Regards
Tanvi Agarwal

if a company give interest free loan to director & employee then in auditor report in CARO point ... should we hv te report that company does not complied with provision of section 185 & 186 respectively ??

SIR,
wether return of deposits to be filed for LOANS TAKEN FROM BODY CORPORATES/ SHARESHOLDERS

Dear Experts,
Please advice me if we are not file ADT-1 for auditor appointment, whether we can file AOC-4.?
if yes, what SRN of ADT-1 should be mentioned in AOC-4

An individual is an Director in all 15 companies.How much remuneration can he hold including all 15 companies.and under which section ?

Director strength want to reduce please suggest the process