Recently we have shifted our companies registered office outside the local limits but falls under the jurisdiction of the same ROC. For which we have taken share holders approval by way of special resolution and filed Form MGT 14 and INC - 22.

Section 12 (5) is not clear that whether we need to file INC - 22 within 15 days from the date of passing special resolution or 15 days from the change in registered office.

For Ex: Date of passing special resolution 31.12.2014. Shifting of ROC 22.01.2015.

Kindly advice which date should I take into consideration for filing INC 22?

Dear colleagues

Is it necessary to file form MGT 14 under section 179 (3) of The Companies Act 2013 with the ROC for appointing a person at place of profit at a monthly remuneration not exceeding Rs. 2.5 lacs.

Thanks

Dear All

Can anyone please share the draft board resolution for place of profit of a relative of director in the associate company for a salary of Rs. 2.5 Lacs.

Shall be really grateful for any help in this regard.

Thanks

I have filed INC-1 for reserve name xyz tradex pvt ltd. Query raised by Roc that name is similar to another company xyz trading pvt ltd and resubmission required.. What to do if i want the name for which i applied as in my opinion applied name is far different than available one.

which provision of companies act,2013 is applicable when a subsidiary company gives loan to its holding company? if a holding company gives loan to its wholly owned subsidiary, then it is exempt u/s 185.but what is the situation if subsidiary gives loan to its holding company?

please clarify anyone whether receiving security deposit from customers for securing debts amounts to "acceptance of deposit" as per companies act 2013. if yes whether company will have to repay the same upto 31 march 2015.

Respected sir,
We want to sub divide capital and our article gives authority for it. Therefore, ordinary resolution is required but we are confused ,what should we go for Memorandum?
Whether ordinary or special resolution as per Section 13 of Companies Act 2013?

Point No viii of Rule 2 (1) (c) of Deposit rule says that any amount received from a person who, at the time of receipt of the amount, was a director of the Company.

Provide that the director from whom the Money is received, furnish to the Company at the time of giving the money, a declaration in writing to the effect that the amount is not being given out of fund acquired by him by borrowing or accepting loans or deposit from others.

My question is X Company is receiving application money for further allotment and Mr. A is the Director or Member in the X company. So at the time of giving application money the director shall furnish the declaration in writing or not as per proviso of above mention point.

Can a person be a Director in a company (with 26% Shareholding) without having no liability with the Company?

What are the possible alternatives if a person wants to take 26% shareholding in a company without having any liability to the Co?

The Co is a Pvt limited Co.

Dear Professional colleagues,

I have query related to whether Independent additional woman Director's appointment should be recommended by Nomination and remuneration committee in the listed Company.

an early reply would be of immense help to me.

Regards
Nishthi H Dharmani