Dear Experts,

A director has resigned on 31/10/2012 and the BOD has accepted his resignation at its meeting held on 31/01/2013.

So for the purpose of filing Form 32, his resignation date shall be 31/10/2012 and the form will be have to be filed within 30 days from 31/10/2012.

Pls suggest am i correct or wrong.

HELLO !!!!

I AM WORKING WITH A PRIVATE LIMITED COMAPNY. COMPNAY DIRECTOR ASK ME FOR DIVIDEND OUT OF RESERVE PLEASE TELL ME PAID DIVIDEND LIMIT.

REGARDS

THE COMPANY INCORPORATED ON 08/05/2011 WITH AN AUTHORISED CAPITAL OF RS.10,00,000. WHETHER THIS COMPANY NEEDS TO OBTAIN COMPLINCE CERTIFICATE FROM PCS FOR THE FY 2011-12

Sir,
Please tell me the Provision & Procedure of setting up a Wholly owned subsidiary by an Indian company in Myanmar (Burma).
The company deals in veneers a form of plywood. The company is a private company.

HI,

CAN ANYONE PROVIDE ME A PROFORMA OF MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION FOR A PRIVATE LIMITED COMPANY ENGAGED IN THE BUSINESS OF PROVIDING ELECTRONIC SECURITY SERVICES SUCH AS CCTV ETC??


THANKING YOU

Our company had issued fully convertible debentures and had also paid the stamp duty on the certificate. Now we are converting them into equity, can the stamp duty paid on debenture certificate adjusted ??

Also can anyone provide the letter to be issued intimating the debenture holder about conversion of shares and then allotment of shares

Dear All,
If in case of a private limited company, the shares transfer deed is executed on 4th may 2012, as per my knowledge it is valid till the expiry of 2 months. But if with respect to this transfer deed the gift deed is executed and stamped on 19th july 2012, which exceeds the period of 2 months, can we revalidate the transfer deed of shares and if yes can it be revalidated now???
Please revert soon
Thanking in anticipation

PL provide me soft copy of MOA AND AOA of Construction Co(Private Limited) like construction of commercial and residential houses on contract basis.

my emai ID is kbnmangalore@hotmail.com

Hi,

Someone may please reply to the following :

ABC Private Limited has Authorised Capital of Rs.5 Lacs and Paid up Capital of Rs.1 Lac as on 31.03.12.


Query 1

Company has Share application money pending allotment of Rs.2.75 Crores as on 31.03.12.
(FDI) Amounts received from Foreign Company.

Is there any violation or non compliance in respect of Companies Act, as the amounts received are in excess of AC ?


Ans : .............................


Query 2

Company has taken unsecured loans from two Directors of Rs.9 Lacs and Rs.11 Lacs.

Whether this transaction is to be treated as a Related Party Transaction and any disclosure is mandatory.


Ans : .............................


Query 3

Company has Reserves and Surplus (i.e. accumulated losses) of negative balance Rs.2 Crores.

Why CARO does not apply to this private company?


Ans : .............................

Note : 1. Company has not availed any loans from bank or financial institution.
2. Turnover is less than Rs.2 Crores.

Thanks.

I will wait for your replies.

Hi,

Someone may please reply :

ABC Private Limited became a Subsidiary of Foreign Company.

Subsidiary company is just holding 1% and remaining by Foreign Company.

Query 1

Whether the Subsidiary company shall remain as a Private Limited or change to Public Limited.

Ans : ....................


Query 2

If the Subsidiary company status shall change as Public Limited, then please let me know the
procedure or RoC compliances to be initiated and forms to be filed with RoC, if any.

Ans : ....................

I shall wait for the replies.

Thanks.