Anonymous
09 January 2014 at 11:08

Roc issues show cause notice

Company receives a show cause notice from roc for violation of section 146 of the companies act 1956. States that roc have received a complaint form one of the director of the company and company have not filled form 18 as change of the registered office . But technically the company has filled the form and it's in the records of the roc , surprisingly letter was also posted on the registered office only which the company is presently having. Need assistance ?


Kaushik Vinod
09 January 2014 at 07:43

Increase of authorized capital

Dear Experts,

Can we increase our capital from 100000 to 200000 OR it need to be increased to straight to 200000.
Please confirm the same..

Thanks


C A Prasanth Narayan
08 January 2014 at 19:57

Name of company

Dear Madam/sir, I want to form a an educational institution as a private limited company. We would like to use National leaders name as a part of the company's name. For example, Nehru, Mahathma Gandhi etc.. Is there any legal restrictions for using such names. Please guide me. Thanks and regards, Prasanth



Anonymous
08 January 2014 at 19:20

Face value of shares in pvt. ltd company

What should be the minimum value of Private Limited company under Companies Act 2013? Can I issue 1,00,00,000 shares to me and other co-founder of company on paid up equity of Rs. 1 lack in Pvt. Ltd Company? In this case, Face value of one share will be Rs. 0.01 each. Is this possible under Companies act 2013?



Anonymous

as per section 263 of the Companies Act, 1956, different resolution is required for appointment of two directors but can we appoint two additional directors by single Board resolution in a public company or it is mandatory that different board resolution is required for this purpose?


MUKESH JOSHI
08 January 2014 at 15:45

Resemption of preferance shares

I want to know that Private Company have issued Redeemable Preference Shares on 24/03/2004, so what is the last date which Preference Shares to be Redeemed.
Secondly, we have enough brought forward profit from which Preference Shares can be redeemed, so can any one give the format of Board Resolution and procedure to be followed it this regard.
It is very urgent.



Anonymous
08 January 2014 at 14:19

Section 292(1)(c) - borrowing limit ???

Dear All


I want to pass a back dated general Board resolution authorising directors for taking unsecured loans for a private limited co.. as per Section 292(1)(C) of CA, 1956

As per Section 292(2) of CA 1956 where this power of board has been delegated to any delegate then such resolution shall specify the total amount upto which money may be borrowed by the delegate.

So, i want to know where this power of board has not been delegated to any delegate so, in that case there is no requirement of specifying limit in the resolution upto which money may be borrowed by the board for a private limited ????

Section 180 of CA, 13 providing the limit for borrowing applicable now in case of a pvt ltd co also will not be applicable in my case as i hav to pass a back dated Jan, 2013 resolution.

looking for expert comments from learned members

Thanks & Regards


vipin sharma
08 January 2014 at 11:55

Documents for adderss proof

Dear Sir,
Pls let me know what are the proof of Address should we attached while filing form 18 for change in Registered Address within the same city. Premises is owned by the director and we have obtained NOC from Director. But Telephone Bill, Electricity Bill, Water Bill is of Old Address they have not changed the Address in Utility Bills.



Anonymous
08 January 2014 at 11:46

Section 180 of companies act, 2013

Kindly tell me the meaning of "otherwise dispose of" under companies act. whether it includes mortgage of property as well.


ankita
07 January 2014 at 22:16

Change of company name

I want to change name of company from Success Placement Services Pvt. Ltd. to Success HR Placement services Pvt. Ltd.
Send procedure for the same. Give general reason for the same with special resolution.






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