Please clarify - A public limited Company whose shares are not listed but the NCDs are listed with the recognised stock exchange is a listed company or an unlisted company.

Company Bill 2012 says that prescribed class of companies must have a woman director. My question is what CLASS oF COMPANIES will have to follow this newly inserted clause.Whether a Private Company also fall under Class of Comapnies.

Thanks.

Hi there, i just want to know that if we are having 4 directors in a pvt ltd company and if i want to replace one of them with a new person,then what will be the procedure for that??

can a Private company make provision of bonus as a Salary Component for executive director?

Dear Sir,

Incorporation Date of Company is 07/03/2011.

Income tax return is filed with financial year 07/03/2011-31/03/2011 and 01/04/2011-31/03/2012.

My question is what will be the earliest and the last date of conducting First AGM as per companies act, 1956 ?

Please reply it as soon as possible..
Thanks in advance.

what are steps are required to follow to convert a pvt. Ltd in LLP,

Dear Experts,

Please let me know whether the due date of filing form - 23B is counted from the date of AGM or from the date of intimation to the auditor.

Suppose,
Date of AGM - 29.12.2012 (First AGM)
Intimation to Auditor - 4.01.2013 (within 7 days of AGM)

In this case, what should be the due date of filing Form-23B?

Thanks & Regards
CA Milan Agrawal

Dear Friends,

A private limited company has issued warrnats to a body corporate having a face value of Rs 13. crores. The warrants are convertioble into equity shares within a period of 7 years at the option of allotte.

Out of which 10% amount Rs 1.30 crores is payable on subscription and balance 90% on conversion of warrants into equity.
can any one pls guide me whether a stamp duty is payable on such warrants under Delhi Stapms Act and at what stage and at what value.

Looking forward to a prompt response.

Thanks & Regards

P.C. Joshi

Should the Minutes of Board Meeting compulsorily numbered.

What are the consequences if the same are not numbered

My one of the client wants to change the name of his company. he intend to change the name using word NIMA which is existing as part of the name of the many companies.
should i take NOC from all of them???
i wanted to change the name of existing company and i am filing form 1A with DSC of chartered accountant. so how much time it will take to get confirmation from ROC.
anyone please give me a draft of resolution for filing form 1A.