Can anyone please provide a list of all the filing to be done with MCA in relation to a small private company?

Mr. A is a director in 2 private ltd companies.


He has got a plot in on which he wants to built a building and want to give the premises on rent to above two Companies. The rent has not yet been decided.


Can both companies pay rent to Mr. A? What would be the implications under the New Companies Act and under the Income Tax Act. Is there any monitory ceiling to pay rent to a related party.

Hi can any one suggest me on this:

We want to incorporate a pvt company with 2 individuals and a partnership firm (i.e., total 3). My queries are:
1. Can a firm be subscribers to memorandum.?
2. If a firm can't be a subscriber, can a power of attorney of firm can act as a subscriber to memorandum.?
Our intention is firm has to be in connection with membership.

Thank you in advance.

I have a query, that in a pvt ltd co, is it necessary that a shareholder needs to be the director. I mean that in a company there are 2 directors who hold 50% of the shares in aggregate and balance 50% is held by a NRI who is not a director.

Dear Sir/Madam, Kindly clarify the below doubts w.r.t. depn.under new companies act, 2013 - WDV method; Case: Date of acquisition of asset:� 01.01.2012 Original Cost:� Rs.100000 Carrying amount as on 01.04.14:� Rs.71545 Scrap Value:� Rs.5000 Method of Depn:� WDV Life of the asset as per New Act:� 15 Years � Doubts: 1.������ �As per new provisions of Companies Act,2013, remaining useful life of the asset (n) would be 12 years or 12.75 years? � 2.������ In formula (1-((S/C)^(1/n))*100; ��������� ���������C = ?Original cost? or ?Carrying cost as on 01.04.14? for the above mentioned case.

Dear Sir/Madam, Kindly clarify the below doubts w.r.t. depn.under new companies act, 2013 - WDV method; Case: Date of acquisition of asset:� 01.01.2012 Original Cost:� Rs.100000 Carrying amount as on 01.04.14:� Rs.71545 Scrap Value:� Rs.5000 Method of Depn:� WDV Life of the asset as per New Act:� 15 Years � Doubts: 1.������ �As per new provisions of Companies Act,2013, remaining useful life of the asset (n) would be 12 years or 12.75 years? � 2.������ In formula (1-((S/C)^(1/n))*100; ��������� ���������C = ?Original cost? or ?Carrying cost as on 01.04.14? for the above mentioned case.

Dear Friends / Experts,

Please guide me on the following, IF POSSIBLE:

Query

A private limited company in the AGM did not appoint the Retiring Auditor and appointed New Auditor.

Note: Retiring Auditor has given his NOC to the New Auditor.

Please advise me, whether the Retiring Auditor has to comply with filing of any E-form with the Registrar in this regard.


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


Thanks in advance for possible replies from all concerned.

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.