Sonika GARG
03 October 2013 at 12:16

About object in moa

SIR PLEASE CLEAR ME CAN WE INCORPORATE A PRIVAT/PUBLIC COMPANY WITH DIFFERENT MAIN OBJECT LIKE DEAL WITH HEALTHCARE PRODUCTS AND ALSO GARMENTS AND FOOTWEAR



Anonymous
03 October 2013 at 12:05

Compliance certificate

Dear Experts,

Do we need to take a NOC from previous PCS before issuing a Compliance Certificate to the Company??


Raghavendra K S
03 October 2013 at 11:41

Queries related to investment activity

Please give your views for the following queries:

Q1. Can a private limited company be incorporated as Investment Company without registering it as NBFC?

Q2. If not, whether non investment company (company with main objective other than investment) do investment in shares of other company(s)? What is the consequences if investment constitute more than 50 per cent of the total assets and income from such investment constitute more than 50 percent of the gross income?

Q3. In which situation, a non-investment company will become core investment company and it will become deemed NBFC?

Q4. If a non-investment company holds at least 90 per cent of its assets in the form of investments in equity shares, preference shares, debt or loans in group companies, then whether it will be treated as core investment company?

Q5. In question no. 4, if a non-investment company holds at least 90 per cent of its assets in the form of investments in equity shares, preference shares, debt or loans not in group companies(In investment in other company is less than 20%), then what is the consequences?

Q6. Which the best option to start investment business activity along with or without any other business objective?



Anonymous
03 October 2013 at 11:35

Change of directors of a limited company

A public company has 7 directors and same are share holders also. Now 6 of them want to resign and 2 new want to join as directors. And the entire share holding needs to be divided among 3 new directors. Kindly tell the procedure to do so. Thanks.


sanjiv

Hi

i need to amend object clause of MOA of our company, by inserting the new Object clause, the new object is not there in other objects also.


please let me know the procedure to amend the
object clause.



Anonymous
03 October 2013 at 10:37

Filing of e forms

The Agm of the Company held on 23.09.2013 and got adjourned till 30.09.2013 due to lack of quorum..Now while filing e forms waht would be the date of AGM 23rd or 30th?? Also is anything extra need to be attached since the B/s was not adopted on 23rd??

Thanks in advance.


CS Alpesh Dhandhlya
03 October 2013 at 09:25

Forfeiture and share holder agreement


Dear Experts

While issuing shares in a Private Company, it has made a SHA that, if the Share holder will not comply with any of the T & C or will not make payment thereof.
After giving a Notice period of 30 days either of the party is free to exit.


Secondly, we have an option to forfeit the shares by giving the 3 notice and following the procedure thereof.

Now the query, we want to use the weapon of Forfeiture instead of the given in SHA.

The doubt is on the subject that ''Whether the Share Holder Agreement if properly made then it is mandatory to follow ?

Can we take all action as suggested in the SHA ? Will the ROC accept the same ?


CA Abhishek Singh
02 October 2013 at 21:19

Din does not correspond to director ??

The DIN/PAN entered for Director/Manager/Secretary upon signing of EForm does not correpond to the DSC affixed.

i have checked the DIN and affixed DSC of director whose DIN i have entered.

what is the solution ?


Sushant Mahajan
02 October 2013 at 20:11

Applicability of caro on public co.

Will provisions of CARO apply on every non listed public co.

or

there are certain exceptions

or

there are certain specific conditions for its applicability?

Please reply.


Praveen.P
02 October 2013 at 18:37

Companies act 2013

1-Can all Companies accept deposit from public under the new act???
2- what is the concept of cooling off period as stated under this act regarding appointment of auditor?






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