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Kavita R
11 January 2022 at 15:58

Rectification in explanatory statement

In a notice of the private limited company there was a mistake in the explanatory statement for passing special resolution . But the form has not been filed yet . The agm was held through vc meeting and the notice was circulated in the meeting through email. There is litigation going in this company. Now while preparing the form i realised the mistake. Can i rectify the same before filing the form?


Sameer Kulkarni
08 January 2022 at 09:51

MCA Payment Gateway Issues

Everytime I try making a Payment on MCA Portal it fails and causes an unreasonable delay.
Any Tips/Hacks/Browser Settings for Successful Payments.
I always generate a Pay later challan and then make payment but even that fails and takes two days to update.


SUDHEEP M
06 January 2022 at 11:55

Company Incorporation with Same Room No.

Sir,

whether two company can be incorporated under the companies Act 2013, with the same room number and Address?


CS Yati Mittal
04 January 2022 at 01:39

Conversion of Private Company to OPC

Can I get draft documents (Explanatory statement, Draft Board Resolution Special Resolution) for conversion of Private Company to OPC.


Walter White

What if the person fails to relodge share transfer deed even after revalidating it from roc


Kavita R
31 December 2021 at 10:37

Applicability of section 73 to 76

1)Is sec 73 to 76 applicable to Private Limited Companies?
2)When a loan from related party is taken which is interest free or from to another company is it deposit ?
3)When the auditor in his CARO report gives this remark , whether we have to consider it as a qualification and give managements opinion on the same in Directors Report?
4) If interest free loan is taken whether it violation u/s 73 to 76?


Kavita R
30 December 2021 at 16:21

Approval in agm

In one ABC pvt ltd the agm was held through vc and the some of the members attended (52%) and some did not. The members who attended the agm did not approve the resolution u/s 180 and regularisation of director . If the member holding majority shares (51%) have approved the resolutions then can we pass the resolutions and consider it as passed or what is the remedy for this. Also let me know can the opposite shareholder approach NCLT in this matter.


DIVYESH JAIN
29 December 2021 at 16:19

Balance sheet date for Pvt Ltd company

Dear Sir,

I own a Pvt Ltd company where my AGM was held on 30th November, 2021 for Balance sheet of 31.03.2021 as due date of AGM was extended.

My query is what date should I put on the Balance sheet as a signing date.

Please help me in this matter.

Regards,
Divyesh Jain


ANKUR BINANI

We are an unlisted public company. One of our shareholder say "Company A" holding physical share certificates had changed its name from Public limited company to private limited Company and requested us to endorse the name change in physical share certificates. Is it possible to change the name in physical share certificates after as per RULE 9A ?

Read more at: https://www.caclubindia.com/forum/rule-9a-issue-of-securities-in-dematerialised-form-584973.asp


Adarsha

One of my close friend Incorporated a Pvt Ltd Co in Nov 2019 in which Share capital of Rs. 1,00,000/-. Bank account was opened but share capital has not been transferred and also bank account been closed due to inactivity from the date of account opening. After Incorporation no forms are filed(INC - 20, ADT-1). Even DIR3 KYC has not been filed for both the directors.

My friend suffered from Covid and another director met with accident and other difficulties, they were not commence the business as well. Now due to financial difficulties, they are planning to wind up the company.

Please help with best possible way to close the company. Is there any way to reduce the cost of the compliance.






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