Dear All,
As per clause 31(b) of the listing agreement, all listed companies are required to file Form A/B with stock exchange in case of qualified/unqualified audit report along with annual report and to be signed by CEO/MD; CFO; Auditor and Audit committee chairman.

My query is that if in any small listed company no CFO/manager accounts is appointed or is managed by an accountant employed in any group company, then who will sign the same or it may be left blank.

Please respond.

Regards

can we appoint new auditor in place of old auditor before the expiry of his term??...
what is the procedure??...is there is any RD approval required fr the same?

gud afternoon..
i have a query regarding promoters lock-in period on partly paid up share warrants. All promoters holding in shares of the company is 979078 shares. One promoter is having 12,30,000 partly paid up share warrants and out of which 90,000 shares are in lock-in period. can promoter sold these 90,000 shares??...if yes, then what is the checklist?...urgent

Could the subscribers of a Pvt. Ltd. Co. purchase shares subscribed by them in the MOA after the company has opened its current account with bank and make payments through cheques? However some part of the subscribed capital (approx. 25%) is purchased in cash.
The company has been incorporated in March 2012, but the subscribers are making payment upto Dec. 2012.Is it permissible under Companies act 1956?
Please help out with some provisions of the Companies Act.

CAN ANYBODY EXPLAIN ME WITH A PROPER EXAMPLE SECTION 314 OF THE COMPANIES ACT, 1956

Sir,

In a company last year wrong 20B filed in which the paid-up capital wrongly mentioned 4 crore while it was 2.5 crore. Now it is showing in master data authorised and paid up equally 4 crore, while authorised capital is 4 crore and paid up capital is 2.5 crore. Now We have filed correct form 20B for 2012. But still it is showing the same paid-up capital. now how to correct the same.

Suraj Singh

Dear all,

One of the businesses of a section 25 company's is to act as business correspondents for banks. Now it has formed a new company to carry out this business solely.

Please tell me the provisions and procedures related to transfer of business from one company to another..

Thanks..

A certain Flat owners association was formed in Mumbai as a Section 25 Pvt. Ltd. Company Limited by Guarantee and having Share Capital in 2012 to look after the maintenance and welfar of the said owners.Now its members desire to convert the said Company into a section 25 Public Ltd. Company Limited by Guarantee and not having Share Capital.Is such conversion possible under the existing provisions of the Companies Act,1956?

company bill 2013 kab se applicable hi.......

Section 289 of The Companies Act does not specifically restrict the circular resolution (CR)for issue of duplicate share certificates.

Law speaks that duplicate share certificates shall be issued with the approval of the members of Board/ Board level Committees if specifically delegated by the Board. If it needs to be approved only at the meeting, all cases for issue of duplicate share certificates will be pending till the approval at the meeting. Instead, we can go for CR if the law provides for that.

In light of the above, i request you to share your views to resolve the issue.

Hence in single line question is, whether approval can be sought via CR for issue duplicate share certificates?