Anonymous
22 October 2013 at 00:49

Annual filing

Dear experts,

A company has not been filing its annual return since past 6 years.

The Company now wishes to file its annual return for the six years.

The Company status on MCA is Dormant.

What is the procedure that the company will have to follow to file its annual accounts for 6 years.

Thanks and Regards.


CA Saranya
21 October 2013 at 20:33

Form 2 - query

Dear Experts,

I filed today Form 2 - allotment of Shares for my client. We raised paid up capital from Rs.1625000 to Rs.4325000.
I check the transaction status of the form and it is approved it shows.
But When I check in company master details, it still shows the same Rs.1625000 as paid up and it didnt get updated.. What to do in such situation??



Anonymous
21 October 2013 at 20:04

Alteration in authorised share capital

My Clients company has authorized share capital as 100000, incorporated in 01/10/2012, now he want to increase Authorised Share Capital to Rs. 200000, and wants to issue this additional shares to the party who is not a director of the company but simply a shareholder.
i know how to file form 5 for increase in capital, however my question is there any proceedure for allotment of such shares to that member, if yes , plz post step by step process.....

Thanks for solving


purshotam vyas
21 October 2013 at 17:54

Register digital signature

Dear all,

while register DSC of director, we need mother maiden name but in case we forget that name then what is alternative option to register that DSC ?

Thanks in advance


Ravula Uday Kumar

Under New Companies act 2013, Auditor need to be appointed for a period of five years and it is subject to ratification at every AGM. In such case, Please provide me with draft of letter of appointment under new companies act



Anonymous
21 October 2013 at 16:42

Draft of letter of appointment

Please, provide me a draft of letter of appointment of auditor, and letter of acceptance by auditor and certificate to be given by auditor for such appointment



Thanks in advance


Angel Lobo
21 October 2013 at 16:42

Minutes

RESPECTED SIR,
PLEASE GIVE SUGGESTION HOW TO PREPARE MINUTES BOOK OF BOARD MEETING. MY CONCEPT IS NOT CLEAR REGARDING FOLLOWING THINGS:
1. QUORUM
2. LEAVE OF ABSENCE OF DIRECTOR
3.GAP BETWEEN TWO BOARD MEETINGS
4. ATTENDANCE REGISTER OF DIRECTORS MEETING HOW MANY DIRECTOR SHOULD BE PRESENT IN MEETING?
QUORUM RULE?
PLEASE SUGGEST ME SIR?


Manoj Prasad
21 October 2013 at 16:05

Form - 23b

FOR PVT LIMITED CO. FOR F.Y 2012-13
AGM HELD ON 30.09.2013
INTIMATION OF APPOINTMENT SENT TO AUDITOR ON 04-10-2013.

PLEASE TELL ME THE LAST DUE DATE FOR SUBMITTING FORM-23B WITH ROC


purshotam vyas

Dear all,

While reading clasue 54 of listing agreement, listed company agree to have up to date website. Is this requirement for all type of listed company or not ? it yes please share sebi notification .

Thanks in advance



Anonymous

A listed company whose equity shares listed in stock exchanges want to issue redeemable preference shares to its promoters.

May i please know the procedure.






CCI Pro



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