Anonymous
23 August 2013 at 15:02

Extension of first financial year

Kindly clarify:

A Company was incorporated on 18th December, 2012 and upto 31st March,2013 the Company has not started any business and from December to March it is very short period to close the Financial Year. Therefore the Company wants to close its Financial Year on 31st March, 2014.

Now from December 2012 to March, 2014, period is more than 15 Months, Whether it is required to go to ROC for extension?


If yes, whether certificate from Assessing Officer is required to obtain and attach in form 61.

And further in form 61 there is a point to mention the FY for which extension is required but in this case there is First FY so which date is to be mentioned



Anonymous
23 August 2013 at 14:52

Rent agreement for form 18

Company name is approved and need a rent agreement for the registered office.
Who will enter into agreement? director?

Actually registered office is of my house and my father is owner. So please clarify
Thanks


Anurag Gupta
23 August 2013 at 14:48

Appoint of a director

In case of a private limited company, can we directly appoint someone as the director of the company or we need to first appoint that person as an additional director in a board meeting and then appoint him as a director in the subsequent AGM?

Please clarify.



Anonymous
23 August 2013 at 14:25

Unsecured loan

A unsecured loan was taken from promoter director...now the director is dead.What would be the consquence


Gourav Mehta
23 August 2013 at 14:17

Applicability of section 295

Dear Friends

Please provide guidance for applicability / violation of section 295 of Companies Act on the below transactions entered into by a closely held Public Limited Company with its Directors:

1. Company has paid advance salary for 3 months to its Directors.

2. Company has paid 3 month's advance rent to its director's for the office premises taken on lease from the director's.

Whether the above transactions comes under the purview of loans to director's under section 295.

Thanks


Anurag Gupta
23 August 2013 at 13:11

Appoint of a director

Sir

In a private limited company, what is the complete procedure for retirement of a director and appointment of another director in place of him?

Regards
Anurag


Abhinav
23 August 2013 at 11:24

Company law

can we change the name of a company n use INSURANCE word in it? If yes, is there any approval required?


Khushbu
23 August 2013 at 10:49

Moa & aoa

Can anybody please provide me with a draft of MOA & AOA of a Public Company limited by shares and registered U/s.25 of the Companies Act, 1956 (Not for Profit)? My e-mail id is vorakhushbu87@gmail.com


Priya

Sir/ Mam

Is it mandatory that a dividend should first be recommended by audit committee, then only by Board.



Anonymous
23 August 2013 at 08:32

Registered office

I need to form a company with regidtered office in Maharashtra. the company directors dont own any premises in maharshtra but plan take an office on lease in mumbai. how do you do the registeration of this company? Do we need to take a lease agreement for the premises.If yes for how many years? Also can u provide a copy of the lease agreement? Thanks






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