Priya
10 October 2013 at 10:43

Resolution in agm

Sir/ Mam

what should be the resolution for a director retiring at AGM who at the time of voting withdraws his candidature



Anonymous

Hi,

Someone may please reply, if possible:

Query 1

Existing private company (not a subsidiary of any company) proposes to change it’s name and also main objects.

Should the existing MOA-AOA be amended for name and main objects in general manner

OR

There will be impact in view of Companies Act, 2013. Kindly clarify with any URL for my understanding.

Ans : ……………..

Thanks in advance for your replies.



Anonymous
10 October 2013 at 03:57

Form din-1 query - address proof

Hi,

Someone may please reply, if possible:

Query 1

Whether online generated bank statement (duly signed by DIN applicant) can be used as a valid document in respect of Address Proof.

Ans : ……………..

Query 2

If the above document is accepted, should the CA also attest the document in addition to the signature by DIN Applicant. (As per DIN instructions, self-attested by applicant is sufficient).

Ans : ……………..

Query 3

Should the DIN Applicant get banker’s attestation, if the applicant uses the online generated bank statement (banker’s attestation does not apply for regular bank statement received by post or courier)?

Ans : ……………..


Thanks in advance for your replies.



Anonymous
09 October 2013 at 19:29

Company seal

What is the purpose of Company seal ?

How can one use it ?

Can it be affixed on Resolutions only ?

kindly guide me regarding company seal



Anonymous
09 October 2013 at 18:40

Annual return filing

with 23ac/23aca which document to scan and attach and file with mca portal


vipin rastogi
09 October 2013 at 18:05

Director change

Dear sir,
Our company has been trading as a Private Ltd Company since 2008 with three director who own equal share i want to resign and start my own similiar business my as both of them are working with public limited comany and i am putting my 100% my main question is - CAN i START OUR OWN COMPANY LEGALLY, in competition with our old company.we have no contract signed orther than MOA and AOA.
Is there any law that he can stop us from trading or sue us as current directors.


Mohit Kumar Naharia
09 October 2013 at 15:37

Whether an egm held outside india.

Dear Experts,

Case -I
Please solve the above quaries with relavent section.
Case-II
if in above case, two shareholders are NRI and one shareholders is Indian then also has EGM been done o/s india


Ritesh Mehta
09 October 2013 at 15:23

Annual return filing

which attachments are requires with form 23ac, 23aca and 20b. Further, 23ac used the word balance sheet for attachment. So, balance sheet contains how many documents and same query for 23aca profit and loss also



Anonymous
09 October 2013 at 14:54

Compliance certificate

Dear All,

I have a doubt relating to compliance certificate.

We have unsecured loan taken from the related party of the company .

Now whether this will come under both Sec 297 and 293(1)(d) ???



Anonymous
09 October 2013 at 13:23

Casual vacancy of auditor

The auditor of a pvt co resigned just before signing the audit report i.e on 15.08.2013 for FY 2012-2013. The question is- Can the EGM for appointing new auditor be held after 31.03.2013 for the FY12-13?
If yes, do it require to file form 23?
Its urgent please answer






CCI Pro



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