priya shah
09 March 2016 at 13:23

Allottment of shares

Dear Sir/ Mam,
A private limited Co. wants to issue further equity shares worth Rs.10 lakhs of the Face value @Rs 10/- each to a Certain group of persons other than the Directors of the Company, but the persons are well known to the Directors/ Company. Can u Suggest me whether to treat it as a public issue or not. If it is not a public issue then please suggest me on what basis we can issue the shares and under which section.



Anonymous
09 March 2016 at 11:57

Board meeting

Sir

Company is situated at Ahmedabad and now directors want to strike off the same.
now Directors are situated at Vadodara.

My question are:
Can Directors do board meeting for FTE ?
Can the do at directors Residential place?
Can the hold board meeting on Sunday?



Anonymous
07 March 2016 at 18:52

Query on inc - 29

Hello,

I want to know that I am incorporating a new company in the jurisdiction of ROC Mumbai and I am preparing all the required documents like Rent Agreement, Affidavits, Declaration and all documents at Ahmedabad and getting the same notarised in Ahmedabad only.

Now my question is whether the ROC will raise any query that this documents should be executed in Mumbai or is there any possibility that ROC will raise any query about the execution of documents in Ahmedabad.

Kindly guide me and thanks in advance.


9537634060
07 March 2016 at 12:03

Company law

Dear Expert,

A pvt company incorporated as on 29/10/2013. F.Y. end 31/03/2014.

What will be due date of first AGM of the Company.

(Reply ASAP)




SUMITRA
05 March 2016 at 12:38

Appointment of auditor

Dear Sir,
We have a query related to Appoitment of auditor.
Whether a Auditor can give loan to a Company?
If Yes, Then such auditor can be appointed as auditor of the same company.


Pavan Mundra
04 March 2016 at 18:15

Loan from director.

One director had given loan to company say ex amount in 2013 and later in 2015 the director resign from directorship. And company does not repay his loan. It was still standing in the books. Is this breaching any compliance as per CA,2013. If so what is the remedy to it. And how much amount can company take loan from director. Is there any restriction on it.


NILESH M PANCHAL
04 March 2016 at 17:24

Defaulting status of directors

Sir
My company master data shows Status as Active with following defaults that is why directors become defaulted

Defaulting in filing of Annual return and Balance sheet for the financial year 2008-2009
Defaulting in filing of Annual return and Balance sheet for the financial year 2009-2010

Then what should I do to remove directors defaulting status?

How they can sign the said documents?



Anonymous

A CO. WAS FORMED IN 2013, SINCE THEN NO BUSINESS WAS DONE.
NEITHER AUDITOR WAS APPOINTED NOR ANY FILING WAS DONE WITH ROC.

WHAT IS BEST POSSIBLE NOW TO AVOID HEAVY FEES OF ROC.



Anonymous
04 March 2016 at 11:38

Defaulting director

Sir

We want to strike off our private limited company. As the company has not doing any business since its incorporation and company had not done any compliance for annual filing also. That’s why directors status are showing as defaulting.

My questions are:

Can Defaulted Directors become Director in other existing company?
Can Director’s status is change after striking off said company?
Can Director incorporate new company after Striking off Said Company?
How defaulting director can Change their defaulting status?



Anonymous

Dear Members,
Pls guide what to do when MGT-14 Filed for Change of name has come for re-submission.

Remark given was: "the applicant to submit affidavits regarding depoists as per applicable rules and also pl note that the filing position of ar and bs is not uptodate Form should be resubmitted by 18/03/2016 failing which the eForm shall be treated as invalid and shall not be taken on record. (Please refer Regulation 17 of the Companies Regulation, 1956)"






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