Dear All,

Kindly resolve my query as the company is incorporated on 02.03.2007 and we had filled its 23 AC and 23 ACA but wrongly we entered 30.09.2008 as due date in it and agm date as 02.03.2009. now we have to file 20B for 2008, so kindly tell me that how could i file 20 b and we had filled returns for the f.y. ended 2009, 2010 and 2011.

kindly resolve my query at the earliest its urgent

If there are 2 directors in company Having share holding of 95% and 5% respectively. If the director having share of 5% hurts the company or committed fraud in company and if the case is pending in the court for such matter than what is the procedure to remove that director from the company?

Managing Director resigned with immediate effect. For appointing new director we need to hold Shareholder's meeting. But one of our our two shareholders (Overseas) is in liquidation and there is no one to authorize representation.

Is there any other way out. Please Guide

i am now doing an audit of a listed company and they have passed a Special resolution in GM for making loans,guarantee, security to another company exceeding the limits specified in S.372A. My query is are they supposed to pass SR via postal ballot & is the SR to incorporated in the comapny's AOA which does not specify anything about investment,Loans,guarantees etc in other company.

Company has appointed a Whole Time Director in 2009 for two years which attracts Central Government approval in case of inadequacy of profits but Company did not applied for the approval.

Now the term of appointment is going to finish. What would be the beneficial for the Company to start the process of obtaining approval or to apply to CG to waive off the approval?

Whether Sec. 314(1) of Co. Act is applicable in case a person is appointed as a manager ? It clearly says that it's not applicable but most of the answers r not considering this exemption. Even ICAI's suggested of CA Final Nov 2010 Exam says that appointment of manager is regarded as a appontment to place of profit in Co.

Dear all,

As per new DIN filing procedures, it is mandatory to fill either appliacants first name or last name. In case of Indian citizen, single name is allowed if single name is there in IT PAN.

My doubt is, if PAN contains single name, whether it is required to file affidavit attested by a Notary as per new procedures?

Kindly provide your expert advice..

Thanks in advance..

Under what period of time shares needs to be allotted after receiving full call money from shareholder?
Please refer to relevant provisions also.

Respected Members,

Is amendment of AOA of the company is compulsory before conducting Board Meeting or Shareholders meeting through electronic means?

dear expert
my question is, can a pvt company removed its director without his consent if yes in which situation.?if a pvt company removed any director without his consent,and appoint other person in his place, is this act is valid.?
if yes what necessary measures are required after dis removal?