our one of the director who is ceo has to be made managing director.. co. is pvt ltd company. pls tell me the procedure step wise how to appoint md. pls tell all the formalities to be done.

Can a pvt ltd company give loan to director, without any limit, a pvt ltd company is not a subsidiary of public company, having paid up capital Rs.7,53,000/-, can give loan to director & any restriction under companies act & income tax act ?

AS PER SEC.295(2) NO APPROVAL REQUIRED FOR GIVING A LOAN TO DIRECTOR, THAN MEANS A DIRECTOR CAN WITHDRAW A LOAN FROM PVT LTD WITHOUT ANY LIMIT OR ANY RESTRICTION.



IF ANY LIMIT OR RESTRICTION PLEASE DESCRIBE LIMIT & SECTIONS ALSO.

Hello everyone, i have filed form 1, 18 and 32 on 19th october 2013 and paid Rs.4800/- and generate challan for this, however there is one more payment to be made which i was not able to pay due to power cut in between the payment was in process. Please suggest me further because its really urgent. waiting for the views of the experts. Please write me oo email_gokhale.harish@gmail.com

Read more at: https://www.caclubindia.com/experts/experts_display_list_by_category.asp?cat_id=7&mode=open&offset=3

assuming that valuation certificate is valid of 6months, if the company made two allotments within 6 month to a foreign investor pleasE clarify whether we need to submit valuation certificate original each time (i.e two times)while filing FCGPR with RBI?

RESPECTED SIR,
I HAVE QUERY REGARDING AUDITORS APPOINTMENT OF LETTER.
MY FIRST QUESTION IS:
1. THEIR IS XYZ CO. PVT LTD WHOSE AUDITOR IS M/S. A& ASSOCIATE.
2. XYZ CO. HAS REAPPOINTED TO M/S. A& ASSOCIATE.
3. BUT CONFUSION IS XYZ CO. HAS NOT REAPPOINTED TO M/S. A& ASSOCIATE AND APPOINTED ANOTHER AUDITOR THAT IS M/S. B & ASSOCIATES.
4. SO. M/S. B & ASSOCIATE APPOINTED IN AGM 30.09.2013.
SO, WHAT IS SOLUTION FOR THIS QUERY

Sir
Is Appointment of Chartered accountant is necessary for filing of Form 20B , Form 23B Form 23AC & Form 23ACA ?

My client has incorporated the company with abc consultants pvt. ltd. in 2001. Now, its status is struck off as on date. Now, one of the same promoter want to incorporate new company with the same name or abc consultants services pvt. ltd.
i have file form 1A with earlier company's resolution but its required resubmission with message struck off company cant pass resolution.

Pls suggest the Process to get the above name.

If Mr.A having folio No. 1 transfers all his shares to Mr.B (who has folio no.2), is it possible to change Mr.B's folio number to 1 or will it remain to be folio no.2 ? What will happen to folio no.1 of Mr.A ?

DEAR ALL,
I VE A QUERY RELATING TO COMPANY LAW
WE HAVE A COMPANY WHICH HAD VOLUNTARILY STRUCK OFF ITS NAME FROM ROC IN 2006.
NOW IN 2013 IT HAS RESTORED ITS NAME AND NOW WILL START ITS NORMAL OPERATIONS.
MY QUERY IS SHOULD THE COMPANY NOW FILE ITS ANNUAL RETURNS FOR THE PERIOD BETWEEN 2006-2013???
AS PER THE COURTS ORDER IT IS MENTIONED THAT "THE COMPANY NEEDS TO OBTAIN DIN AND ALL PENDING STATUTORY RETURNS ELECTRONICALLY.THE PETITIONER COMPANY SHALL FILE ALL STATUTORY RETURNS AND COMPLIANCES ELECTRONICALLY UNDER VARIOUS PROVISIONS OF THE COMPANIES ACT,WITH ROC WITHIN A PERIOD OF 8 WEEKS"

SO DOES IT INCLUDE ANNUAL RETURNS??
IF YES,WHAT WILL BE THE DATE OF AGM?
HOPE TO RECEIVE AN ANSWER SOON.
THANKS.