res
14 July 2013 at 22:18

Form 1 & form 18 resubmission

Sir, I have filed form 18 & form 1 for company incorporation.But due to some mistake(form 1,attachment of affidavit was missing& form 18 director noc was not in proper format) the remark for Roc was to resubmit it. Kindly suggest whether I have to resubmit form 1 & 18 again or I have to file some other form(Form 67 or 68) for retification of mistake & whether new filing fees will be chaged by Roc.


Raghavendra K S

hi....can anyone tell me whether members have the right to transfer his shares to any family member in case of private limited company?
Whether such clause to be mentioned in AOA?


CS VENKATARAMANAN S
14 July 2013 at 09:45

Form - 17 filing - urgent

Dear all,
we got letter from our bankers on 15/06/2013. we filed form-17 on 27/06/2013. the due date is 04/07/2013. we selected payment via neft mode. due to technical difficulties we couldn't do the link neft option. so the amount reverted back to our account. now we tried to upload the same form. but the mca portal said the error message "pending form-17 for the same charge id. upload the fresh form after the pending form 17 approval". i raised many tickets to mca but the answer is the same "please upload the form after 8 days from the expiry date. because the srn will be cancelled only after 8 days from the due date" but till now srn has not been cancelled. What i have to do now? please help me



Anonymous
13 July 2013 at 23:32

Appointment of director

Dear learned CA's

1. In absence of any FORM 32 and Board resolution filed with Registrar of Companies in favour of a person, can he be considered as Director of Company. Further, if he has misrepresented himself as Director by signing Annual Return alongwith a validly appointed Director and filed with ROC, can he be considered as Director of Company.

Request expert advise.


binal salot
13 July 2013 at 22:53

Filing on mca website

Hello everyone,
Kindly guide me in matter of filing of Form 1 on MCA about Subscriber page of MOA and AOA
whether the subscriber needs to write their name and address in their own handwriting?
Can't they just put only their signature on that page? and all other details were written by us.
Also what can be the date of subscriber's page?


res
13 July 2013 at 21:54

Format of noc attachment

Sir ,kindly provide format for noc by directors when proposed registered office is owned by director


priya agrawal

Dear Professional Colleagues,

Does a private limited company require to start business with in 6 month of its Incorporation?

If it is so, please give the reference of section no.



Anonymous
13 July 2013 at 12:27

Acceptance of loan

hi
my client is engage in manufacturing business as an pvt ltd so right now company have require fund for business. can company accept loan from HUF in director of the company is Member in particular HUF. can we consider Huf as a related party of director in company ?



Anonymous
13 July 2013 at 11:31

Return of allotment

Dear Experts;
we have filed Form 2 dated 04.04.2013 with MCA with the details Face Value Rs.10 & Premium Rs.490 and same will be approved but after revise valuation of shares thier is changes in Premium amount instead of Rs. 490 it will be Rs. 590/-.Now here no of shares will be reducing.therefore in this case can we filed Revised F2 of the same date by attaching application for the same or whether we have to go reduction of share capital as per sec 100 and get High court order for the same.Pls guide us as soon as possible


Vicky Ek.
12 July 2013 at 22:08

Subsidiary of a foreign company

One of my clients company which is a subsidary of a company based in Singapore having share capital Rs 35 crores. The Company has very nominal income. My quries are:
1) What are the reporting requirements under company law.
2) Implications under income tax law.
3) Any other law.






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