SUPPOSE PRIVATE COMPANY PAYING DIRECTOR PERSONAL EXPENSES.
THEN WHAT IS RULE IN COMPANIES ACT FOR THIS.

AND WAT UNDER INCOME TAX ACT.

AND WHEATHER THIS SHOULD BE REPORTED IN ANY AUDIT REPORT.

ANSWER BY KEEPING IN MIND THAT THIS IS PRIVATE COMPANY.

What to do in case if we want to file a Company under EES, and there
are only two directors in the Company and one of them is expired in
2006,so wot should we do now; we find two options regarding same which
are:

1. should we appoint a director from back date and file f-32 for da same and then work under EES Scheme.
2. Should we go for EES Scheme with presently only one director in the
Company?

we have taken opinions from ROC Department but still they are unable to justify us, so pls help us out.

PLEASE GIVE TO ME FORMAT OF RESOLUTION FOR A ONE OF THE DIRECTOR HAS TAKEN MEMBERSHIP FROM BUSINESS RELATED CLUB. AND CLUB HAS REQUIRED RESOLUTION FOR NO OBJECTION FOR OTHER DIRECTORS.

A public ltd. incoporated in may 2006 filed Form 22 in Aug '10.....the ROC has raised a query tht required resubmission with remarks that pls comment how compliance of sec. 165(5) has been made by the company....

pls help me to draft a suitable reply

Hi fellow professionals

I have a query. My company is a private co., which is a subsidiary of two mauritian entities. We are to conduct AGM of our company in the next month. Now since both the shareholders of the company are foreign co.s thrfore they appoint representatives on behalf of them to attend AGM and those representatives are usually the directors of the Company only. Now the thing is as per the routine practice here the company mostly do AGMs at shorter notice..rather on the same day of BM in which accounts are approved. morning they do the BMs n evening they do AGM. Now for this the Company usually e-mail the notices of AGM to the shareholders abroad and form 22A (consent of Shorter notice) are usually sent to the reprentatives here only and duly signed by them only.
So my first question is Shouldnt the company POST the notices to representatives or deliver by hand?? rather than jus mailing them...??

Secondly, can the representatives sign Form 22A on behalf of shrholders or the Shareholders are only suppose to sign them??? Does representatives have the power or authority to give consent for the shorter notice.????

Hi all,

I am registering a company and i have got the name approval also.

In Form 1A i have given X Y and Z are Prospective Directors but in MoA I have shown X Pvt Ltd and Y Pvt Ltd are subscribers. Mr X and Mr Y are Directors in X and Y Pvt Ltd respectively, they sign as representatives of X and Y Pvt Ltd.

Pls let me knw do i have to show Z also as Subscriber in MoA.

If yes kindly give me the provisions

A private limited company was converted into public ltd. company in the year 2004 having its registered office in delhi. As per the provisions company will issue new share certificates after conversion.

kindly tell me the rate of stamp duty to be paid on issuance of such share certificates..

1. A private company was incorporated in 1996 with a paid up capital of Rs 20000 ( twenty thousand ). It has not increased the paid up capital to the threshhold limit of Rs.100000. It is understood that the company can make the default good by filing form 2 now. Now the query is whether the increase in paid up capital is to be backdated or Can it be filed with current date ( the company has filed form 20B for all the years but not filed form 23AC or 23ACA ) ?


2) Where can I find the application for grant of immunity ? ( which is required to be filed if any documents are filed under this scheme )

Thanks in advance

Please can any one help me with the procedure for Adoption of New set of articles and the draft resolutions & Explanatory statement. company wants tom comply with the requirements of BSE & NSE.

The DOI of the company is 06.12.2006 and the date of transfer is 10.02.2006 and the date on transfer deed is 20.12.2005. Is such a practise correct