Anonymous
10 July 2013 at 16:17

Independent director

If a non-executive director is the husband of
another director's/promoters daughter,then can he be considered as an independent director on the board?



Anonymous
10 July 2013 at 15:31

First annual general meeting date

Hi, A company is formed on 27/10/2011 and started its production activity from April 2012. Last by Last on which date company can/has to conduct its First annual General Meeting? Accordingly what will be the last date of Filing Annual returns with ROC?
Further please advice any penalty for Late return filing of Annual return is applicable or Not?



Anonymous
10 July 2013 at 15:22

Form 32

a company doesn't file any return after 2009-10.

a director resign on 01.05.2011
after that again one resignation on 12.05.2012.


Now can a single form 32 being file for both director and what is procedure.



Anonymous
10 July 2013 at 14:10

Form 21 - court order

Dear Experts...
I hav filed Form 21, now whether i hav to cubmit with ROC, the original Court Order or the duplicate one?Please confirm ? Also within how many days i hav to submit the Order?



Anonymous

please anyone tell me what is the condition of when MCA issue new CIN no of existing an company

can change the register office from one state to another state issue new COI



Anonymous

Can you please clarify below query:

In the BM calling AGM, few agendas, i m confused on.

In this BM, Do we handover the ANuual Accounts after approval by Board, to Auditors for their report thereon ??

And then adjourn the Board Meeting and after sometimes take auditors' report on annual accounts handed over to them in original meeting?

Please guide...


Rahul Mittal
10 July 2013 at 10:22

Section 383a- non compliance

one of my client has defaulted in the provisions of section 383a of the Companies Act, 1956 and has not appointed a whole time company secretary.

does this default should be reported in the Audi report as per the new format of Audit report under SA 700.

where this default should be reported as this incurs the liability of Rs. 500/- per day for the default continues.

The Paid up Share Capital is 5 Crores and company is running into gud profits.i.e. company is financially sound. in that position can we qualify the Audit report for non Compliance of Sec. 383a of the Companies Act.


CS Arvind meena

sir/Madam is there any necessity to file e form 23B in case of appointment of new auditor to fill casual vacancy due to resignation of auditor?
Please Reply
And please tell me procedure of appointment of new auditor to fill casual vacancy in a private limited company.



Anonymous
09 July 2013 at 17:12

Dividend claim by shareholder

Dear Sir

Can a shareholder claim dividend declared in 2008 lying with the company under unpaid dividend account as on date.

If yes, what steps should the shareholder take.

in case, the latest CS wants to expedite the pending dividend in company's account to the existing shareholder in whose name it was declared, how can she initiate



Anonymous
09 July 2013 at 16:54

Trust

Can a educational trust formed open a section 25 company?






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