Anonymous
12 January 2015 at 17:21

Nidhi company

Dear Experts,
Kindly suggest whether approval of RBI is required for incorporation of Nidhi company? if Yes at which stage?


Nayak

Is it require to create a charge if one company gives corporate guarantee to other company which is obtaining loan from Bank?

Ex: Say Company A and B. Company A is obtaining loan from Bank and providing its own land as security in consideration of loan. B is giving corporate guarantee. Is it require for company B to create charge?



Anonymous

Can anyone tell me through which login ID following forms related to company incorporation can be uploaded on MCA portal.
1. DIR3- Application for DIN.
2. INC1- Application for Reservation of Name
3. INC7- Application for incorporation of company

Followings are the User id options on MCA Portal
1. Business User
2. External agency user
3. PFO/ TFO user
4. Registered user
5. CFC user
6. MCA employee
7. Bank nodal Administrator
8. Bank Official.

Also tell me who can create above login id on MCA portal.

Thanks in advance for your help.


Priya

Clause 49 says about holding seperate meeting of Independent Directors.
Please any one elaborate the procedure for the same. Who shall convene the meeting and send the notices to the IDs. how the outcome of the meeting be recorded. Whether the outcome will be taken on record by the other board of directors?
Please provide the solution for the above questions.

Thanks in advance


Rahul Malhotra
12 January 2015 at 14:08

Approval of financial statement

According to Section 179 (3) (g) of companies act 2013, says that when company approve financial statement and the Board’s report; then company has to file MGT 14 within 30 days from the date of approval of financial statement and board report.
or
In the case of 'Listed Company' According to Clause 41 of listing agreement the company opts to submit unaudited quarterly financial results, with the limited review by the statutory auditors of the company to Stock exchange within 45 days from the end of the quarter.

My question is that the listed company has to file MGT 14 to ROC or not for quarterly financial result which they are submiting to Stock exchange.


Revati Sathe
12 January 2015 at 13:19

Finalization of annual accounts

can a Board of Directors put two different dates one for Income tax Purpose and one for Company Law purpose ?


MOHIT JAIN
12 January 2015 at 12:45

Buy back of equity shares

What is the complete procedure of Buy back of equity shares by an unlisted public company of less than 10% of PUSC and Free Reserves


VARSHA AGRAWAL
11 January 2015 at 12:43

Appointment of additional director

Whether we have to file two MGT-14 in case of appointment of additional director, i.e. one MGT-14 for appointment and another for Disclosure of Interest in MBP-1 ??


SADDAM HUSSAIN MOHAMMED DASTAG

Can family members Director's in same Pvt Ltd Company or is there any restrictions on family member for director ship in Pvt Ltd company



Anonymous
10 January 2015 at 23:37

Sec274(1) g

dear sir,
co. has filed annula return+annual account for 2011,2012,2013,in the month of march 2014.weather
its directors disqulifed if so what/ whichi director will be removed as there are 3 Dir all appointed during incorpration






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