i am aware of the procedure of filing RD-1 and attachments required but there is problem in filling INC-1 for change of name as Word private limited is compulsory to add in inc-1 .Please can anyone suggest me how can we file inc-1 for change of name without adding word PRIVATE LIMITED. OR is there any other form for this .
Thanks

I am trying to upload INC 7 every time following 2 error o cure please help me.

1) The DIN entered for director upon signing eform does not correspond to the DSC affix.

2) Some prescrutiny validations have failed. Please make the required changes and upload the Form again.

Dear Experts,

Section 188 of the company act has specified the below limit of transaction or transactions specified entered with related party.
1. sale, purchase or supply of any goods or material, directly or through appointment of agnet, exceeding 10% of the turnover of the company or Rs. 100 Crores, which is lower
2.Leasing of property of any kind exceeding 10% of the networth of the company or 10% of turnover of the company or Rs.100 Crores , which ever is lower
My company has entered the transaction with related party for purchase of goods & Rent amounting of Rs. 35 Crores & 15 Crore respectively and annual turn over of the company is Rs. 500 Crores.
So, as per company act limit will be Rs. 50 Crores
Option First
Sale purchase transcation 35 Crores Limit 50 Crores(Not more than the limit)
Rent 20 Crore Limit 50 Crores(Not more than the limit)

As per option first company can entered in transaction and special resolution is not required.

Option second
sale purchase transaction 35 Crores
Rent 20 Crores
Total 55 Crores (Exceeding the limit of 50 Crore)

As per option second company can not entered the transaction without special resolution.


So which option will be accurate as per section 188 of the company act.


Please reply urgent


Sanjeev kumar

provisions contained in rule 14 of companies act (prospectus and allotment of securities rule) are for private offer or public issue of shares or given in general i.e. some rules are for private issue and some relate to public issue of shares?

Hi

Kindly advise the complete MCA procedure to transfer 1000 shares out of 10000 share of a promoters to another in a private limited company. Authorised capital of the company is Rs 100000 and currently having 2 directors and want to add one then want to transfer 1000 share to him

If Sh-7 is to be filed then what category is need to select and how.

Query 1

Mr. A is an Non Executive Director of a Public Limited Company. The Company is supposed to get listed. Now Mr. A wants to get appointed as Managing Director (MD) in the same Company. So pls let me know the procedure i.e. first will he be appointed as Additional MD in Board Meeting and then regualrised in AGM ? OR he can directly be appointed in General Meeting i.e. through Extra Ordinary General Meeting as Managing Director.


Query 2

Procedure for appointment of Independent Director as per Companies Act, 2013. Can a Independent Director be directly appointed in General Meeting (whether in EGM or in AGM) ? OR Independent Director be first appointed as Additional Independent Director in Board Meeting and then regularised in AGM.

CAN PVT.LTD.CO. HAVING 1 LAC AUTHORISED & PAID UP CAP :-
1. GIVE LOANS TO / TAKE LOANS FROM ITS DIRECTORS?
2. GIVE LOANS TO / TAKE LOANS FROM ITS MEMBERS?
4. GIVE LOANS TO/ TAKE LOANS FROM DIRECTOR'S RELATAVES?

REGARDS, CA KUNJAN, 9222922292

A private limited company is incorporated on 20th march 2015.
My first query is for which period we have to file annual return 20.03.2015 to 31.3.2015 or 20.3.2015 to 31.3.2016.
Second query is Bank account is opened in the month of may 2015 and directors have paid 95 % share captal through cheque and rest with cash. Share capital is Rs 0ne lac and there are two directors. If we have to file annual return for the period 20.3.2015 to 31.3.2016 then how can we show the share capital in the balance sheet.

a small p.ltd. company having paid up capital of just rs. 10 lacs has 2 pieces of land. it wants to demerge itself and thereby one land will go to new company.

my question ---> is high court permission required?

my view --> small companies dont require court permission, under companies act 2013. national company tribnal not yet formed, am i right?

regards, ca kunjan, 9222922292

Can a Pvt Company give Inter Corporate Deposit to another Public & Private Limited? is there any implication if the lending company is member of borrowing company? Can Lending company can give interest free Inter Corporate Loan/deposit? Kindly advise with the relevant section of Companies Act, 2013?