can anyone provide me the articles of association of a public co.

Hi,
My company is having an turnover of Rs. 100 crores, but have not appointed any CS, my company has received a show cause notice for the reason for not appointing CS till now.
And paid up capital is around 6 crores.

Please guide me what reasons can i give which can justify this.

Hi...

Can a resolution for appointing new auditors to fill in casual vacancy caused due to resignation of earlier auditors be accepted by circular resolution and than by convening an EOGM, by the shareholders??


Please help.

Hi...

Can a resolution for appointing new auditors to fill in casual vacancy caused due to resignation of earlier auditors be accepted by circular resolution and than by convening an EOGM, by the shareholders??

Please help.

Charge Created on 1997
Actually the Charges has been satisfied on 22/03/2005 and we have got letter from Bank dated 05/03/2013 and i want to file Form 17 regarding Satisfaction of Charge.

...Date of satisfaction of charge in full ? Which Date should I put her......

Is there any problem, if file Form 17 today as t has been delayed beyond 5 years....

Please reply

HI ALL,

In my Company one of our directors relative is paid Rs.1,45,000 Per month on a regular basis for a contact entered with the company as consultancy fees . Will section 314 gets atracted and should we pass a special resolution and get central governments approval.

Pls clarify

In articles of Association of the company it is specifically mentioned that section 171 to 186 are not applicable for the company.

So for EOGM can i give shorter notice than 21 days.


Please solve my query.

thanks in advance


urgent

Sir,
As per new amendments,if the company is owning the premises,what all attachments will be required to file form 18.also will we need a certification of the change in address from a professional.

Hi, all, could anybody please help me out on my query?

Question: In case of a Private Limited Company intending to buy-back its shares, is there a need to alter the Articles of Association if its silent on the buy-back clause? Do we need to check the Table A to ensure that it contains the buyback provision if the Articles mentions and I quote "Subject as hereinafter otherwise provided, the regulations contained in Table A in the Schedule to the Companies Act,1956 shall to the Company so far as they are applicable to Private Company, except so far as they have been impliedly or expressly modified by what is contained in the Articles hereinafter mentioned as altered or amended from time to time.

Kindly reply at the earliest.

Regards

Dear Experts,

A Private Limited Company was Incorporated on 11/01/2013 and the Company appointed their First Auditor in their Board Meeting held on 09/02/2013 and Intimation of appointment was sent to the Auditor on 14/02/2013.

As per Company Law,First Auditor is appointed by the Board of Directors of the Company and he/she holds office till the conclusion of the First AGM of the Company.

Moreover, as per Companies Act,1956 the First Auditor is not required to send Intimation of acceptance to ROC.

Please Advise whether Intimation is to be sent to ROC by the Auditor as SRN of Form 23B is required to be filled in during filing of FORM 23AC by the Company.

If Form 23B is to be filed then period of accounts to be audited will be 11/01/2013 to 31/03/2013?

Please reply to this issue.