If Mr.X and Mr.Y are two director of a Pvt. Ltd. Company for the F.Y. 2011-12 but on 30-05-2012, Mr.Z is appointed in place of Mr.X. At the time of Finalization of Final statement on 31-07-2012, whose director's are liable for signing the final statement?

Please Solve this query...

I have some simple queries in respect of procedural aspect of filing of Form 17.

Is e'fillilg of form 17 is mandatory ?

If yes, then pl refer or quote the specific provision of Act or Rules, as amended.

Pl. also provide the effective date. If the Bank issues a 'No Dues Certificate', will it do with ROC in satisfying the charge?

Sir,

The Company (Private) has share application money pending for allotment for more than 7 year. It authorized capital as on 31st march 2013 was 5 lac. which was increased to 25 lac on June 2013. The application money pending for allotment is 9 , 82,000 as per balance sheet of 31.3. 2013.

1. Whether the filing of form 5 INV is compulsory for private company.

2. or Company can do allotment in back date after June 2013 and can get safeguard from above notice .

3. As per section 205 C, the amount which is to be transferred to Fund is: Unpaid application money received from companies for allotment of securities and due for refund. But in above case the amount is due for allotment and not for refund.

Kindly resolve my query.

what is the limit when a company invest or gives loan in or to other company and is not considered as nbfc.
kindly solve my query as early as possible.

Dear Experts,

is there any change in procedures to Incorporate a Private Limited Company as per new companies act? Is there any change in documents and format of MOA & AOA and last page of the same, as per new companies act ?

Please advise.

Regards,
Vijay Jain

Querry:
There are three partners in a firm say Z & Co. Mr. A, Mr. B & C Ltd. (a public limited Co.). Also Mr. A & Mr. B are directors in C Ltd. Now whether C Ltd. can provide guarantee for the loan to be taken by Z & Co. ? if Yes please explain the procedure.
Whether Sec. 185 of Companies Act, 2013 has been made applicable?

as per the provisions of companies act 1956, a special resolution is required to be passes in general meeting before increasing the managerial remuneration upto the limit specified in schedule XIII. what would be the impact if such resolution was not passed. Plz reply.

In a pvt. ltd. co. 2 directors are residing in US and one in india. What should we do to run company so that the provisions of the companies act do not violate. ?? Whether all the act on behalf of the board can be done by one director who is residing in india if board authorises such person to do such acts.???

I have recd e-mail from MCA for filling of form 5 INV for Fy 2012-13 of my Pvt Ltd company.

But there is no unclaimed or unpaid amount in balance sheet except share application money(fully received) is pending for allotment from last two years.

And we want to allot shares for the application money

what should we do???

Dear all,
I have received a notice from MCA for non filing of form 5 INV for a private limited company.In Balance sheet 2012-13, share application pending allotment has shown.
how can i reply for the said letter.
Thanks & regards