Anonymous
22 February 2013 at 14:01

Allotment of shares

WHETHER FORM 23 IS REQD TO BE FILED IN CASE OF ALLOTMENT OF SHARES AT FACE VALUE?
WHEN FORM 23 IS REQD TO BE FILED?
WHAT IS THE PROCEDURE FOR ALLOTMENT OF SHARES AT FACE VALUE?
ALL THE QUERIES RELATE PVT LTD COMPANY


Nilay Bhavsar
22 February 2013 at 12:04

Registered office of company

The Promoter has made lease agreement on his personal name and wish to use the said premises as Registered offce of Incorporating company.

What are the consequences and what procedure is to be followed.

As Form 18 talks about the premises taken on lease by company.. Not by the director..



Anonymous
22 February 2013 at 12:01

Borrowings exceeds the limit

A listed company, borrowed the funds more than aggregate of paid up capital and free reserves without obatining the approval of members. What are the remedies available to the company in this regards?

Is compounding a only option?

Whether supplier credit, Deferred tax and loan from related parties to be taken into account while calculating the borrowings of the company?

Thanks in advance.



Anonymous
22 February 2013 at 11:36

Form 20

Hi,

I have received a mail from MCA with following remarks:

1) 23B for appointment of auditor to be filed.
2)The SLP has been signed by three Direcotrs out of Four Directors mentioned in SLP. Another also to sign the same.

We have mention CA name in the statement in liew of prospectus.

Now we want to change the CA name to another CA.

Please suject some solution:
1) Whether we can change CA or we have to wait till 1st AGM.
2) If we change CA whether we required NOC

Please do the needfull.

Thanks & Regards,


Kumar Nayudu
22 February 2013 at 11:32

How to appoint a company secretary?

Dear sir/Madam

I have small doubt regarding how to appoint a company secretary for a public limited company?i.e my company paid up capital has 49crores.authorised capital has 49crores.but my company is an unlisted public limited company.does a chartered accountant file a return for this company?does he competent to make a file to ROC.and if company secretary needed then how to appoint?give a brief details please.


abhishek kadam
21 February 2013 at 19:09

Sast regulations, 2011

Dear All, Our is a Public listed Company and one of our Public limited Company which is not a subsidiary, has purchased shares of our Company and we have similar director in both the Company. Do we need to inform SEBI and the relative Stock Exchanges regarding the Substantial Acquisition of Shares...???

Pls help...

Regards, Abhishek Kadam



Anonymous
21 February 2013 at 18:09

Applicability of caro

My Client is a closely held public limited company (not Pvt Ltd) satisfying all the conditions as stipulated for Pvt Ltd Company under CARO

I would like to know whether CARO is applicable to the company & if applicable the how?


rohini
21 February 2013 at 11:55

Transfer of esop shares

Dear Experts,

In my company, ESOP shares are held by a trust.

The shares of one of the employees are to be transferred in the name of a director's father. Director's father is not an employee of company.

The employee is no longer associated with the company

What would be the procedure for such transfer.

Please advice.

Regards,

Rohini



Anonymous
21 February 2013 at 11:43

Companies act


Are Shareholders are allowed to call special meetings? If yes, under what circumstances?

Is a majority vote required to amend articles of association?



Anonymous
21 February 2013 at 10:03

Few queries on directors


Can a MD / CEO serve on the board of other companies as well? If yes, is there a limit on the number of companies?

Can a former CEO/MD join on the board of the company?

Is it mandatory for the CEO/MD and Chairman to be different individuals? If yes, as per which section / guidelines?

Thanks






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