CS Alpesh Dhandhlya

Dear Experts
We have Indian Company of Which TWO foreign Dire and One Indian Director.All shares are held by the Foreign Directors.
Now we want to the purchase the ALL Shares of the of Both Foreign Director.
We = Individual (Not share holders of the Company)
Please Guide the Procedure in that regards.
AND the TDS applicable to that.
Purchase of Shares From Foreign Directors by Indian resident



Anonymous
17 June 2013 at 20:25

Director identification number

How can one find DIN number of a person from ROC site


Jyoti

Dear Frnds,

my question is abt a registered Parnership firm having 5 members as family partners sharing equal profit total amt standing to the cr of the firm capital is 225 lacs
turnover 70 crores
taken working capital limit frm SB 75 lacs
term loan 150 lacs o/s payable in 3 yrs
and secured by hypothication of book debt stcks and movable assets. the firm having manufc unit at Navi Mumbai in own premises as per last valuation the immovalbe properties carried out stamp value is Rs. 4.5 crore so my question is from the above its good to conver PF to Part IX Company or to incorporate new and take over the assets under Companies act IT Act Stamp Duty act

Mail me on csjyotipadia@gmail.com or roongta.ashish1@gmail.com

Plz its urgent

Thanks


amit trivedi
17 June 2013 at 18:27

Reappointment of md

Dear Member,

The tenure of MD is upto 31st March, 2013.

Is the Board Meeting convene on 31st March, 2013 or on 01.04.2013 for Reappointment of the MD?

What is the penalty, if Form 23 (within 30 days) and Form 25C (within 90 days)for reappointment will not file in time?

Please guide me.

Thanking you

Amit


Bhavyesh Mehta
17 June 2013 at 16:37

Long term capital gain

What do you mean by STT(Security Transaction Tax) & Which type of share STT paid?


Khushbu
17 June 2013 at 15:48

Transfer of business

Can anyone please tell me what is the procedure for transfer of business from Sec.25 Company (limited by guarantee) to an already existing Private Limited Company??

And what are the documents to be drafted?


Priya
17 June 2013 at 14:27

Internal audit report

Sir/ mam

is it mandatory to place internal audit report in the board meeting if the same has been considered by the audit committee?

Minutes of such audit committee are duly placed in the board meeting for approval but again placing of internal audit report in front of all board members is a pre-requisite?

as per my understanding, though every board member has a right to knw the internal audit report but keeping it again defeats the purpose of forming audit committee for such matters. pls advice



Anonymous

WHETHER FORM 2 IS REQUIRE TO FILE IN ROC ON CONVERSION OF CONVERTIBLE PREFERENCE SHARES??????????????????



Anonymous

Dear experts,

I desire to know what is the exact procedures and forms to convert Private company to Public company.

Resolutions thereof
Meetings thereof everything I want to know

I have been informed that Form No.23 and Form No. 62 are to be submitted.

but I need each and every step to convert Pvt company and Public Company.

Thanks and Happy regards


Pratibha Rawat

Dear Experts,

Query

We want to appoint Mr. X as an executive director of the co. He is son of Mr. Y M.D & Mrs. A director of the company. He will be drawing salary also. So plz guide me whether the appointment of Mr. X will attract Sec 314 or not???? or can we go with sec 260 & appoint him as additional director in BM??????? Plz help...






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