Is it compulsory to change the statutory register as per new Act for the company which is incorporated under Company act 1956.what are compliances required for updating existing register under new act.

Dear Friends / Experts,

Please guide me on the following, IF POSSIBLE:

A Private Limited Company has Two Foreign Directors (who are also shareholders). They propose to appoint a Resident Director.

Two Foreign Directors proposes to hold Board Meeting abroad for the appointment of Resident Director.

Query

I need format for holding Board Meeting abroad by Two Foreign Directors.

Your reply, please..............

Whether the Act mandates Foreign Directors to invite Resident Director to participate in the Board Meeting through Electronic Mode.

Your reply, please..............

Thanks in advance for possible replies from all concerned.

If a Private Company Increased his Paid up Capital in Nov, 2014. (from 4 crore to 5 crore). how much time he had for appointment for a CS.

Query: as per sec 101(3)(b) notice of meeting to be given to auditor or auditors of the company. In ref. to Govt. Co. audit is done by C&AG and co. also have internal auditors..now in view of sec 101 (3)(b) for govt. co., is it required by the co. to give notice of AGM to both C&AG auditor and internal auditor or only C&AG???

Deare Sir

I am using INC 29 for company registration. I have following quesries:

1. Do we have to attach INC 9 & 10 also along with INC 29 ?

2. SInce, directors are the first subscribers, do we have to attach ID & address proof twice ? in the capacity of subscriber & in the capacity of director ?

3. Whether attested MOA & AOA in PDF format to be uploaded ? or word file is sufficient ?

I have come across a situation wherein the client wants me to execute the given resolutions in single EGM.

Is it possible for a company to approve and execute the following resolutions in one EGM.
1. change of objects
2. change of name (in consequence of the change in objects)
3. conversion from private to public.
4. adoption of new set of articles in consequence of the conversion.

If yes, what will be the sequence of resolutions and which form to file first INC 24 or INC 27.

Also what will be the set of MOA and AOA that will be attached to the forms. (name of company in MOA and AOA while applying INC 24 and INC 27 respectively).

Dear Friends / Experts,

Please guide me on the following, IF POSSIBLE:

Query

DIN Applicant has Address Proof for Present Residential Address. However, he does not have Address Proof for Permanent Residential Address, which is different from the Present. Applicant seems to be specific on Permanent Address.


Please advise, whether Address Proof is required for Permanent Residential Address. Please share your practical experience on such issue.

Your reply, please..............

Thanks in advance for possible replies from all concerned.

In a Pvt Ltd company when some share are transferred (1000 out of 5000 of face value of Rs.100) shares are transferred by husband to wife what should be the consideration shown in the TD form

Sir,

as a Director of Company, I Need to know the whats a document and Form required to file with My Private Limited Company

Hello,

A LLp was registered in 2012 & now wants to close, but has not filed any annual filing forms till the date. my questions are

1. is it mandatory to file pending Annual Filing Forms( Form 8 & Form 11) before application to close LLP?

2. Already 300 days are over so can ifile above mentioned forms? how to calculate filing fees?

3. what will be penalty for non- filing of forms within time?