Whether the relevant case laws of Companies Act, 1956 are also applicable with the Provisions (which are same as Companies Act,1956) of Companies Act, 2013.

Respected,

I am director of a private limited company.
Registered Capital is ₹1,00,000/- and No. of directors are 2.

Company is doing no business after december 2012. For year ended march 2012 all compliances are done(i.e ROC, ITR )

Now as there is dispute between the 2 directors no one is ready to bear wind up expenses.

So I need to know what are the consequences of not complying with annual roc filing requirements(Means what if we don't wind up company and do nothing)

Can I surrender PAN without winding up?

Please Reply

Thank You

Dear Sir,

I applied for a name of a company by filing FORM 1A & the same got approved. In a day's time I have received a notice stating as below :

"Name is not in consonance with the main object.

You are required to reply as to why the name should not be withdrawn.

Please take notice that if no reply is received within 15 days from the date of issue of this notice, the
aforesaid name shall be withdrawn without further notice."

Please suggest as to how the reply should be filed ???????

In a private limited company,for resolution to take place in board meeting to director Qurum is required but if there are only two directors and one is interested than how the resolution will come into effect.the company don't want to increased the number of director .

As per Section 176 (1)(c )of the Companies Act, 1956 a proxy is not entitled to vote except on poll unless the articles otherwise provide. So if articles provides so a proxy can vote otherwise also than on poll.
But now as per Section 105 ( Provison 2 of subsection 1 of Section 105 ) of Companies Act, 2013 a proxy shall not be entitled to vote except on poll . Nothing has been specified unless as per articles provide . So does it mean that proxy is not entitled to vote otherwise also than on poll even if articles so provide for the same .
Please reply. Thanks

COMPANY GOT REGISTERED ON 21ST MARCH 2013
SO WHEN 1ST AGM WILL BE HELD ,

It is given in ICSI study material that there are 3 kinds of resolution- Ordinary resolution, Special resolution and Resolution requiring special notice. But while going through the topic 'Resolution requiring special notice', I did not find any speciality of the resolution to treat it as a separate kind of resolution.. It is all about the notice that a special notice must be sent to shareholders about the matter. I want to know in this regard, the reason or speciality of this resolution to treat it as a separate kind. Please reply.

can minutes book of egm be amended???
If yes then what is the procedure??
Roc raised a objection??

Dear all please ressolve my query as i want to know whether a transfree company can issue share at premium to tranferor company in case of 'Merger'

What is the procedure to form a new company??