abdulla
28 January 2013 at 17:17

Minutes of board meetings

Should the Minutes of Board Meeting compulsorily numbered.

What are the consequences if the same are not numbered



Anonymous
28 January 2013 at 12:11

Change of name (urgent)

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.


Priya
25 January 2013 at 19:23

Splitting of share certificates

Dear Sir

How can an unlisted public company restrict splitting of share certificates requested by shareholders?


Mitali Agarwal

Dear Friends,

I had a following query-

A Ltd. (public unlisted co ) wishes to acquire 100% shares of B Ltd. (unlisted co.).

Kindly confirm that -

1- whether A Ltd. can acquire 100% shares of B Ltd. or there have to be min. 7 members of B Ltd.?

2- whether the main objects of B Ltd. (proposed 100% subsidiary of A Ltd.) have to be commensurate with the objects of A Ltd.?

3- whether the said acquisition can take place by just transfer of shares by individual shareholders of B Ltd. in favour of A Ltd. and no other formalities required?



Santosh Karar
25 January 2013 at 16:12

Regarding cost audit applicability

One of my client company is engaged in manufacturing activities & trading activities. The turnover of the compnay from manufacturing is 16 Crores approx whereas 90 crore from trading. Whether the cost audit will be applicable of turnover criteria of 100 crore or not. The manufacturing activity is covered under Excice Tariff as applicable for cost audit Thanks & Regards Santosh

Read more at: https://www.caclubindia.com/forum/applicability-of-cost-audit-236415.asp#.UQJhVfJobaQ


sanjay
25 January 2013 at 14:34

Board ressolution

Hello All
Can anyone provide the board resolution for transmission of shares. And also for transfer of shares seperately in case of a pvt ltd co.
Regards
Sanjay



Anonymous

For Incorporation of Pvt Ltd company , what is the total stamp duty amount payable for minimum share capital rupees 100,000/-?



Anonymous
24 January 2013 at 10:25

Foriegn director indian company

sir,an Indian citizen who hasbeen living in virzinia from seven years and bearing citizenship of that country want to appointed as a director of indian company(PVT LTD) which has to be established newly .for din application what are the requirements and what is the procedure to be followed inorder to register him as a director of Indian company.for digital signature certificate shal i apply for DSC in India if so wat are the requirements.



Anonymous
23 January 2013 at 18:11

Quary on revised form 18

we are incorporating a new company and subscribers want to make the registered office on land situated at village in their name
my quary is
what proof we can attach for this land as we know that there is no clear addresses in villages
and there is no electricity or any bill as it is a land
and in registry of land, name of village is mentioned

pls advise


SANJAY KUMAR AGARWAL
23 January 2013 at 15:08

Appointment of auditor

If a private limited company has NOT appointed / re-appointed the auditors in the AGM and thereafter it appoints the auditors after three/four months from the AGM . what will be the Impact. Is there any panelty on such late appointment.






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