Kavya
27 February 2015 at 16:57

Company law question

There is a company incorporated in 2010.but it has not filied its annual reutrn till date.now one of the director of the company want to resigne from the company. Is it possible?


Neha Mishra
27 February 2015 at 16:25

Appointment of first auditor

Dear Sir

we incorporated our closely held pvt ltd company in last August Month (Aug 2014)
but still we have not appointed our Auditors

so I want to know what will be the consequences and what can we now do to appoint our first auditor


if any Additional fees or penalty be imposed cause 8 months have passed


please help



Anonymous

can the subsidiary company give guarantee or loan to holding Company and vice versa



Anonymous
27 February 2015 at 15:51

Csr as per comapnies act,2013

hi,
I wanted to know profit after income tax or before income tax should be considered for 5 crores net profit condition.

we should form any trust for routing expenses towards csr or ompany can directly do the expenditure.



meenakshi
27 February 2015 at 15:00

Satisfaction of charge

Hello, My company has not filed CHG-4 for satisfaction of charge till now for charge which was satisfied in Nov. As per section 82 of the companies act 2013, CHG-4 has been filed within 30 days of repayment of charge amount. So what should i do can i go for Condonation of delay by filing CHG-8, what is the impact of it on my company or is there any alternative of this?????


Muralidharan
27 February 2015 at 13:10

Creation of roc charge for vehicle loan

Dear Forum Members

I would be thankful if the Members could clarify my doubt, which is given below:

A public limited company has availed vehicle loan of Rs.10.00 lacs from a Nationalised Bank. The said vehicle has been offered to the Bank as security for due repayment and discharge of the loan facility. The company has executed requisite documents with the bank at the time of availing the loan facility.

I request you to kindly clarify whether it is mandatory for the company to file Form CHG-1 with ROC / MCA for creating necessary charge in favour of the bank in connection with availing of vehicle loan facility.

The bank officials are not insisting for creation of such charge. Some of my friends say creating charge is mandatory under the new act. Some say it is not mandatory thus creating a confusion in our minds. In view of the above I request the members of this forum to kindly clarify my above said doubt.

With regards

Muralidharan



Anonymous

There is a private limited company registered under companies act 1956 in 2011. The company has not yet commenced any business. I would like to know if that company can be applied to be a dormant company? If yes, what are the benefits of declaring it to be a dormant?

Thanks in advance.



Anonymous
27 February 2015 at 11:57

Help in opc company registration

1. What is From 2p2.
2. And Format of Affidavit for Non Acceptance of Deposit as per Company act 2013.
3.Sample Format of MOA & AOA for an OPC Company.


ACS Anjali Jain

If we are appointing auditor to fill casual vacancy caused by resignation by board of directors in their meeting subject to such appointment gets approved by shareholders within 90days of appointment. now i want to know that ADT1 is to be filed within 15days of board meeting or general meeting.


jagdish
27 February 2015 at 11:20

Rights of shareholders

I am 33% shareholder of a pvt ltd company so can ask for 1 AGM's minutes of meeting / copy of attendance register / copy of poll papers???






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