CA, CS Kavit S Shah

Dear Expert,

Kindly proivde the procedure for conversion of Private Limited Company into Public Limited Company & also a copy of Board resolution & Special Resolution passed in General meeting of the Company

Thanks & Regards,
Kavit S Shah



Anonymous
18 February 2013 at 12:57

Registered resolution

Which resolutions of companies should get registered with ROC ?

Regards,
Reena Sawant.


kajal
18 February 2013 at 12:34

Claim exemption under section 217(2a)

Is there any provision to claim exemption under section 217(2A) of the companies Act for not disclosing the employee salary details.

If any one of you handled the situation, or the procedure, pls let me know



Anonymous
18 February 2013 at 11:43

Huf death of karta

"A" is a closely held company , one of the meember is HUF, the karta of the HUF has died recently, the shares are to be transferred in the indivdual name of his son,
Query : Can we do this?
What is the procedure?



Anonymous

Dear Experts,

A Limited Company has sub divided and issued bonus shares in 2010 wherein it has restructured all the shareholders' folio numbers.

Now as we require to file form INV 5 for unpaid dividend, we come across an issue to which folio number we should state in Excel Sheet? We have two options;

1. State the Folio numbers as were there for a particular year (If Shareholder "A" was having F.No. 5 before 2010 and dividend was unpaid for 2009 then to state F.No. 5 and for year 2010 he got F.No. 1 then for that year state F.No.1)

2. State new ledger folio numbers for existing members and old for the ceased members.(If shareholder "B", F.No. 1 has unpaid dividend for 2009 but no longer a member then F.No. 1 but shareholder "A" as stated above, is still a member of company then his new F.No. 1 will be stated)

In both of the above there will be the case of duplication of folio numbers e.g. one folio; two different members..!!

Please help what to do....

Thanks in advance


Dolly Vilacha
18 February 2013 at 10:40

Section 293 (1)(d)

Kindly advice me, if a subsidiary company take loan from its holding company then special resolution required in this respect?

Section 293 is silent about holding subsidiary relationship?

Kindly advice.


ankit doshi
17 February 2013 at 22:52

Foreign director

Can a private limited company take loan from foreign director?
If yes, what are the rbi / fema compliance to be done?



Anonymous
17 February 2013 at 22:11

Issue of shares at premium

HI
MY COMPANY WANTS TO ISSUE 100 SHARES @RS.100/- EACH AT A PREMIUM OF RS.9900/- EACH.
I WANTED TO KNOW WHETHER THERE IS ANY SPECIFIED LIMIT ABT ISSUE OF SHARES AT PREMIUM OVER YOUR NOMINAL VALUE?
WHAT IS THE MAXIMUM VALUE AT WHICH SHARES CAN BE ISSUED AT PREMIUM? PLS TEL ITS VRY URGENT
THANX IN ADVANCE


Ca Subhash Kumar

can a name of a company be renewed within 60 days?

There is only 3 days left, now i want to renew the name & apply for section 25 license.


Rahul
16 February 2013 at 23:34

A debatable issue

Dear Experts,

A debatable issue has arisen with regard to changing name of a Company (Private Limited) :-

For changing the name of a company, the company has done the following tasks:-

1. Passed Board Resolution approving change of name.

2. The company has obtained name approval vide Form 1A from Office of ROC.

3. The Company has duly convened the EGM of members and passed the following resolution:-

"RESOLVED THAT pursuant to the provisions of Companies Act,1956 the name of the company be and is hereby changed from ....PRIVATE LIMITED to .....PRIVATE LIMITED and necessary alterations in the name clause of MOA and AOA and all such papers, documents,matters be made to give effect of the changed name accordingly"

If the Company is required to submit Certified Copy of Altered MOA and AOA to ROC for getting them registered, then whether the rubber stamp of the company should bear old company name or new company name?

Some people are of the opinion that it should bear New company name while some opine that the name should be old one on the rubber stamp.

Now, here the issue arises.

Please clarify this debatable issue by giving your valuable opinions in this regard.






CCI Pro



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