a private limited company who is not file DIN-3 in ROC whereas Director appointed before 6 month, than What are the Penalty if DIN-3 not filled in ROC.
Appointments of Director after 01-04-2011.

I want to know the procedure of closing down or shutting down a private limited company.

Kindly Assisst.

Thanks.

The object clause of the MoA of a Ltd. Company inter-alia contain powers to carry on business as producers,distributors,exhibitors and financiers of cinematograph films,to constuct studios,theatre halls for exhibition of the films,stage plays,dances,performance and entertainments rewlated with the aforesaid objects.
Can the company go in for an entertainment TV channel and film production?

Whether Wind up under section 484 requires a special resolution or ordinary resolution?Anybody pls explain how section 484 can be interpreted in this regard.
Advance thanks for your valuable replies.

For unlisted public company, can quartely financial results can be approved by the Board through circular resolution. Financials are duly approved by the Audit committee in its meeting.

Can anyone please provide me the format of NOC which is a mandatory attachment in form 18

Sir/Madam,

What will be the maximum amt of dividend a co. can declare out of its profits??

And how to calculate the rate of dividend??

Pls explain with help of an example.

Thanks

Can anyone tell me that if a company has Authorized share capital of Rs 15 lac, and having paid up capital of Rs 150000 (1.5 Lacs) than whether the company required to file Form 66 or not.
Please quote the relevant section and rules if any

thanks in advance.

can anyone provide me the Board Resolution for making investment outside India by Indian company and in which a director will be beneficiary for a share on behalf of company and rest of the shares will held in the name of Indian company?

Ours is a new venture incorporated on 30 August 2012. Ours is a research based organisation and we do not expect any profit in the next 2 yrs. My queries:
1)How do we decide company's financial year?
2)By when should the first audit be done?
3)By when should the first AGM be held?