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.

Hi,
In the Change of Company name we have passed ordinary resolution, But Date of resolution is 2nd march & date signing of the resolution is 12th march.

Whether it would be the same day date or system take the above same case.

ONE OF MY CLIENT A PRIVATE LIMITED COMPANY IS HAVING STATUS AS DORMANT, I WANT A GUIDELINE HOW TO ACTIVE A DORMANT COMPANY.

COMPANY INFORMATION IS AS FOLLOW:
DATE OF INCORPORATION:19/04/1982
COMPANY STATUS (FOR E FILING):DORMANT

1.FOR ACTIVATING A DORMANT COMPANY STATUS FOR HOW MANY YEARS RETURN COMPANY HAVE TO FILE.

PLEASE GUIDE ME AS EARLY AS POSSIBLE..

A company has given Corporate Guarantee to another co and has passed SR in GM as per Section 372A. Now the co wants to renew the CG in the next year. So does the co need to call a GM again and pass the necessary resolution?

Dear All

what are the compliances a CS must ensure for transmission of shares in the records of the company once transmission is approved by Board

1) New folio number in register of members to the legal heir

2) entry in register of transmission of shares

3) entry in register of members for the member who expired

what should be mention under the head 'transfer no.' on share certificate (because there is no transfer)

can anyone advice.

I Want to change the name of existing Pvt. Ltd. Company but the business & objects of the company remains same. whether i will require to obtain approval from Central Govt.? and which forms i should file with ROC? Please let me know.

Who is the board of directors ? who can become the director of company either member of company or any outsider individual ?

I WANT TO KNOW A MODEL BOARD RESOLUTION OF A PRIVATE LIMITED COMPANY SEEKING A BANK LOAN

A company has purchased car under hire purchase with a Pvt Finance company. Finance company has not insisted on filing e-form 8 for registration of charge. Is it necessary to file e-form 8 with ROC, though the finance company not insisted on the same?