CA Bhavin Mehta
21 June 2013 at 11:07

Din number logic

Requure DIN nmber logic.

We have PAN Logic as below on same way we require DIN Logic.

A typical PAN is AFZPK7190K.
First three characters i.e. “AFZ” in the above PAN are alphabetic series running from
AAA to ZZZ
Fourth character of PAN i.e. “P” in the above PAN represents the status of the PAN
holder. “P” stands for Individual, “F” stands for Firm, “C” stands for Company, “H”
stands for HUF, “A” stands for AOP, “T” stands for TRUST etc.
Fifth character i.e. “K” in the above PAN represents first character of the PAN
holder’s last name/surname.
Next four characters i.e. “7190” in the above PAN are sequential number running
from 0001 to 9999.
Last character i.e. “K” in the above PAN is an alphabetic check digit.



Anonymous
21 June 2013 at 10:57

Uploading form 5inv

"With this notification, the MCA has mandated all companies to compulsorily file
information within 90 days of:
1. holding of Annual General Meeting or
2. the date at which it should have been held u/s 166 of the Act,
till the completion of seven years’ period regarding the amounts specified in section
205C (2) of the Act and also:
1. Separately furnish and upload on its website as also
2. In the Ministry’s website or any other website as may be specified by the
Government"
New formed private co and which has completed 1 years now on 31.03.2012 , is this above is applicable?
if yeas then when private newly formed co, when to require submit form 5INV?



Anonymous
21 June 2013 at 10:49

Llp formation

Dear Members,
Please enlighten me with the steps required for formation of a LLP and necessary forms to be filed with ROC and attachments required. The proposed partners have already taken a DIN. will this suffice or they are required to take a fresh DPIN.

Thank You.



Anonymous
21 June 2013 at 10:21

Regarding 212(8)

Dear Sir/Madam,

Can u please give me details regarding Statement pursuant exemption granted u/s. 212(8) relating to Subsidiary Companies.:-

Regarding for :-

Total Assets (Fixed Assets + Current Assets)

As per new schedule VI can u send me details which can i add for fixed assets + current assets



Anonymous
21 June 2013 at 01:24

Form 1

Respected

the size of the MOA and AOA is 8mb and when i attached it with form 1, error message flashed. please guide how to upload form 1 with file size of more then 2.5Mb

thanks



Anonymous
20 June 2013 at 22:51

Resignation/ appointment of director

In xyz ltd Mr. A, Mr. B, Mr C are the directors . Shareholders wants to remove all the three directors and want to appoint two new director Mr. D , Mr E in their place. Only mr . B has a Digital signature but he does not want to share with the co. ,since co wants to remove him. Nor Mr. A , Mr C want to take a digital signature and share with the co. In such a scenario , how the resignation of directors can get effected ? Also how the appointment of directors can get effected.? New director MR. D , Mr E have a digital signature .

Is there is any way to resolve these crises?



Anonymous
20 June 2013 at 17:36

Conversion of firm into company

Any body would you tel me ,
in case of conversion of a firm in to the private company how many members required .
actually , in case of general registration only 2 members is enough . but according to the part9 of companies act,1956 required 7 members .
why it makes the difference


ramana
20 June 2013 at 17:11

What is the interested director

Hi, Experts

Plz give me clarification what do mean by interested director, i am confusing this question, what is interested director
Plz give me briefly able to understand and give examples also, Plzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzz



Anonymous
20 June 2013 at 15:38

Return of deposits


My client has taken an X amount as unsecured loan for a period of 2 years. The amount does not exced 10% of the free reserves.
My query is in the return of deposits where do I mention such amount.

The other query is some amount has been borrowed from realtives of directors and shreholders. How do I mention this amount in return of deposit.
Opinion required at the earliest. LAST DATE OF FILING 30/06/2013



Anonymous
20 June 2013 at 14:04

Appointment of cost auditor

Dear All,

For last two A is cost auditor of the company, now we want to appoint B as cost auditor of the company for the Financial year 2013-14, should be given reason in form 23C. This change is required as service given by present cost auditor was below mark.

Thanks






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