Please help....



We have recently incorporated a company under companies Act whereby canadian company have 99.99% shares of the same. The company is engaged in IT Parts trading and distribution.



I would like to know the details about various compliances to be made by such subsidiary company after incorporation,



> With ROC



> & Specially with RBI?



Moreover,



Please let me know the procedure/provision for money remitance to India and from India from holding to subsidiary company and vice versa.



It would be great if someone can share relavant link for studying the same.



Awaiting guidance and valuable suggestion

A private limited Co. files its form-20B for the F.Y 31.03.2012,

500 eq.shares has been transferred on 26-09-2012, the AGM date of the Company is on 29-09-2012

will the above share transferred details be shown in its Annual Return (Schedule -V)

Please reply

can pvt. co buyback 100% shares so that its assets and lia. is Nil and apply under FTE scheme for winding up

please tell
if pvt. ltd. company having very less turnover or nil turnover
is Company audit of above company counted in audit limit of CA.??

Can a shareholder ask for details of other shareholders from the company, if yes, under what section of the companies act

Hello..

I have filled up a DIN 1 form and while prescrutinising the form, the following error occurs:

The form version you are using is not latest. Please download a fresh form and submit it again.

Even though I have downloaded the latest form from MCA website the error is still occuring.

Please let me know if anyone has suggestion or solution to this.

Thanks.

Dear Experts, I read a specimen of Power of Attorney where MD was given the said powers.

My query is that who has more powers, the POA or the MD? Whose position is more crucial to the company? The POA or the MD?

also, the numerous powers entrusted in the specimen are by virtue of person being an MD or every POA has them..?

what do you mean by trade associations? what is their purpose also please explain what are professional associations ? what is their objective and who forms them? please explain in detail..

Mr.X is converting Proprietor Firm to Pvt Ltd Co. what are the books of accounts he is required to maintain as audit under Income Tax will be applicable to assessee?

What are the Books & Registers to be maintained under Companies Act

sir,

the intention of 270 is that a knowledgeable person who doesn't have money can become director in the ltd co.co can not bound the person to take high value shares to become director.

but in sec 274(1)(e) disq.if the same person could not pay call money till 6 months after the due date he is disqualified.

i think law has a different intention in the later section.

why?