I have a company incorporated under Companies Act, 1956. (Incorporated in 1990). I want to get print outs of MOA & AOA as printed copies are over. There is no change in MOA & AOA, but since incorporation there are various changes in shareholders & directors.

Query 1

What compliance do i need to take care for printing MOA & AOA?

Query 2

At last page of MOA & AOA what details i need to input (Present shareholders of the company OR Initial promoters of the company at the time of incorporation of company)

I applied in INC 1 with the name Spiral Auto Private Limited. I also used search facilities and found no one has same or similar names in the same business. However MCA asked me to resubmit the form with the remarks "sir,t.m. 1571581 12 'SPIRALE' renault S.A.S. 92100, BOULOGNE-BILLANCOURT, FRANCE Registered, Pl. seek clarification.Form should be resubmitted by 16/6/15 failing which the eform shall be treated as invalid and shall not be taken on records." Now what should be done? I fail to understand why clarification is required of the company registered in France? Pls guide what should be done here whether we should apply with new name in fresh INC 1 or how to seek clarification? Any other option is also most welcome. Thank you

Dear Friends / Experts,

Please guide me on the following, IF POSSIBLE:

A private limited company has two Directors and they are also shareholders of the company.

Both the Directors are Foreigners.

Query - Foreign Director not attended any meetings of the company for more than two years

One Director (who is holding more than 99% of shares) visits the Company once in three months.

However, another Director (who is also a shareholder) has not visited the Company for more than two years.


Please state the non-compliance on the above query and also the remedial measures.

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

Thanks in advance for possible replies from all concerned.

Dear Friends / Experts,

Please guide me on the following, IF POSSIBLE:

Query

A private limited company had Board Meeting on 29/12/14 and convened AGM (belatedly for FYE 31/03/14) on the same day.

Company has two shareholders (and they are the two directors too).

Both the shareholders have given their consent for holding AGM at shorter notice.



Please confirm, whether there is any non-compliance in holding AGM at shorter notice.

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

Thanks in advance for possible replies from all concerned.

A PRIVATE LIMITED COMPANY HAS ONLY TWO DIRECTORS, WHO ARE RELATED TO EACH OTHER AS FATHER AND SON. COMPANY WANTS TO APPOINT ONE OF THE DIRECTORS TO BE WHOLE TIME DIRECTOR. AS PER SECTION 196 OF COMPANIES ACT 2013 BOARD OF DIRCTORS CAN APPOINT WHOLE TIME DIRECTOR OR MANAGING DIRECTOR SUBJET TO APPROVAL OF GENERAL BODY MEETING. IN THIS CASE BOTH THE DIRECTORS ARE INTERESTED IN THE RESOLUTION HENCE RESOLUTION CANNOT BE PASSED IN BOARD MEETING DUE TO LACK TO QUORUM OF UNINTERESTED DIRECTORS . CAN WE APPOINT ONE OF THESE TWO DIRECTORS, WHO ARE RELATIVES OF EACH OTHER, BY PASSING AN ORDINARY RESOLUION IN THE COMMING ANNUAL GENERAL MEETING OF THE COMPANY AS SPECIAL BUSINESS ITEM AND WITH EXPLANTORY STATEMENT U/S 102 OF CA2013. PLEASE ALSO SUGGEST PROCEDURE FOR DOING SO. SUNIL JAIN

Hello everyone, i am trying to update the digital signature of director. but the "select certificate" button is not working and i am unable to select the digital signature certificate ? i have downloaded the java latest version. what should i do ? waiting for your reply urgently

whether the internal audit becomes compulsion on company or not

Dear Learned Members,

Kindly enlighten if, constitution of a complaints committee under section 4 of the prevention of sexual harassment act is applicable to work places with 10 workers or is it 10 female workers, i.e., is a company having more than 10 workers but less than 10 female workers is liable to constitute a sexual harassment complaint committee or not?

Hello Sir/Mam

What would be the formula for rate of depreciation if the residual value is NIL?

Is the provision of charging Different rates of Depreciation for assets which are put to used for less than 180 days & more than 180 days applicable as per new Act also?