Richa Bajoria
08 August 2015 at 15:33

One person company

Can any one provide me with the incorporation documents of One Person comapny?



Anonymous

Dear friends

Can anyone please share the AOA of an NBFc as per provisions of Companies Act 2013.

Any help in this regard is highly appreciated.

Thanks



Anonymous
08 August 2015 at 10:56

Legal action

Dear all,
Can you please help me in an interesting case which I need to resolve.
Suppose, there are 2 companies Ajay Pvt Ltd and Vijay Ltd. Ajay Pvt Ltd invested 10Cr. in Vijay Ltd out of which shares were issued of 5Cr. at Rs. 10+ 20Rs. premium to Ajay Pvt Ltd by Vijay Ltd. There is one common diretor Mr. Satish in both the Companies.It has been three years since shares issued but no dividend was declared and no any other notice was circulated by the Vijay Ltd to Mr. Satish regarding any business of the Company. Remaining 5Cr. is pending as share application money. Vijay Ltd is not issuing shares of this amount nor sharing any profit as dividend to Ajay Pvt Ltd. Then question is how Ajay Pvt Ltd can recover money from Vijay Ltd of Rs. 5Cr.? Can there be any legal action taken? Can appeal be filed with CLB OR NCLT? State all kinds of options with Ajay Pvt Ltd to recover this 5Cr.



Anonymous

Dear Sir,

Please clarify when to give directors disqualification letter under Section 164 to the company by the directors for the Financial Year 2014-15. It should should be given at the beginning of the year i.e, 01.04.2014 or at the end of the year i.e, 31.03.2015 for the FY 2014-15?

Thanking you in Advance.



Anonymous

Dear All,

A Company, registered in India, wants to purchase entire shares of a foreign company, which is subsidiary of an Indian Company. Meaning thereby transfer of shares will be from resident company to resident company.
My question is, what are the requirements of FEMA, which should be complied with?


Isen Oommen

Hi
My Pvt Ltd company has capital of 15 lakhs and paid up 13 lakhs.
My chartered accountant advised me that no compliance certificate from company secretary is required to be filed for this company from Ay 2015-16 onwards.
Your advise please

Oommen


LoknathReddy
07 August 2015 at 14:45

Inc 1 name

Friends,
I blocked a name for the company through INC 1. Now I want to change the name.
I didn't file INC 7 Yet.
What can I Do
Whether I have to file New INC 1.How to cancel The Blocked Name.



Anonymous

Can a shareholding agreement mention that for an AGM or EGM to be in quorum, the presence of a director is necessary?


kapil thakur
07 August 2015 at 01:11

Resolution related

Sir someone has purchased a residential plot in july2015 which is in the name of a private company. it has three directors. now at the time of registry he is giving us a resolution copy in which others directors authorize him to sale the plot.but the date of resolution is of 1st March 2015. they are three brothers. out of three one is residing in Australia. we have a doubt now.how will we check whether the document is genuine or not.plz help


pritesh
06 August 2015 at 21:40

Applicabilty of caro 2015`

CAN ANYONE GUIDE ME TO MY FOLLOWING DOUBT :
Q. XYZ LTD A COMPANY COMES UNDER DEFINITION OF SMALL COMPANY WHICH IS EXEMPTED AS PER EXCEPTION NO. 4 TO APPLICABILTY OF CARO 2015 AS ISSUED BY MCA. HOWEVER SUCH COMPANY HAS PAID UP CAPITAL AND RESERVE EXCEEDING Rs.50,00,00 ANDD OUTSTANDING LOAN IS NIL AND DOES NOT HAVE ANY TURN OVER OF EXCEEDING Rs.5cr AT ANY POINT OF TIME DURING THE F.Y. . MY QUESTION IS WHETHER CARO 2015 WILL BE APPLICABLE TO XYZ COMPANY OR NOT ?





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