Is there anyone who can clear some doubt related to Merger through BIFR... and Some post merger related compliance ....

Whether ICDR GUIDELINES 2009/2012/13(amendments) aur applicable in case of a company whose shares are listed at stock exchange (Calcutta stock exchange) however not traded since 2000.

Further pls provide format of compliance certificate from statutory auditor in regards of preferential allotment in above situation.

Regards
CA. Vivek Sanghvi

Dear Friends
One of my client has forget his DIN No. And He is not director in any Co.
now how can he find his DIN No.

for how many days company shall close its books in respect of dividend

I joined a new Company which is a private limited but having capital of 15 crores.Please suggest that wheher the Company will have all the liabilties same as the Limited Company because it has such high paid up capital or will enjoy the privilege of Private Company?

I need help from seniors for bonus issue of shares, object change of listed company by postal ballot. Please provide required formats without giving any company name.

Dear Experts,

Please advise whether a Internal Auditor of parent co. become Statutory Auditor of the Subsidiary Company ?

Please advise.

Regards,

Vijay Jain

Can co. give loan to anyone(Directors/others)
or can it accept loan from anyone?

Dear Members,

Whether the unlisted public limited company borrow unsecured loans from private limited companies.Some of these may be related parties while few other unrelated.

Does it attracts non compliance under section 58A? In case yes how to rectify this default.

Thanks in advance,

if the public limited company already accepted the deposits from public (individual) (deposits taken on 05.07.13) for the period of three months and has not filed statement in lieu of advertisement before acceptance of deposit, Can i file the same now, after acceptance of deposits or is this amounts to non compliance?

Please reply.