Dear All,

I would like to know that in the AGM, when the company is regularizing the additional director to regular director; can the company make him as director not liable to retire for rotation (permanent).
The director does not own any shares. The company is a private Ltd company.
Filing form 32 will be sufficient or any other documents are required.?
Whether Special Notice is required?

Kindly Help

If Mr.A having folio No. 1 transfers all his shares to Mr.B (who has folio no.2), is it possible to change Mr.B's folio number to 1 or will it remain to be folio no.2 ? What will happen to folio no.1 of Mr.A ?

While filing the annual returns

1- in uploading 23AC , 23ACA & 20B

(A)and did the attachments require to be first physically signed & stamped both by the Auditor & the director an then scanned and uploaded or Can Physically unsigned attachments be uploaded only using the DSC's of the auditor & Director.

(B)what attachments will be annexed,

Please answer in detail

There is a private limited registered as “ xxx Builders & Developer Pvt Ltd.”. Its main object is for dealing in properties.

Now its directors want to start a new business of medical(medicine).

So, what a procedure for it? Or company requires to change name.

If assessee is an individual and engaged in the business of financing purchase of goods on Hire Purchase, will Service Tax provisions apply on interest received in this?

Please reply.

A Private Limited company is incorporated.There are three subscriber to MOA, out of which one is company holding more than 51% shares in the new company and there by becoming the holding Company of the newly incorporated.

The newly incorporated company has not open bank account....so no subscription money is deposited.It has been a year since the company is incorporated.Any solution that what steps should be taken for such type of Company

One more problem is that,in Balance Sheet of the holding Company...there is no entry of the investment made and no disclosure about the subsidary as the Company has not paid subscription money...

Also one more thing to note is that the holding and subsidary Company have same prefix, therefore a Board resolution and NOC is issued by the holding Company..

How will the unpaid subsriciptiom amount get reflected in holding Company

Kindly provide the agenda for AGM (not for Pre-AGM Board meeting)

Can any individual do the business of forex trading by taking money from people and investing in Foreign exchange and in return give them interest on such money?

Or there are some restrictions?

Please reply

Hi,

Someone may please reply, if possible:

Query 1

Whether online generated bank statement (duly signed by DIN applicant) can be used as a valid document in respect of Address Proof.

Ans : ……………..

Query 2

If the above document is accepted, should the CA also attest the document in addition to the signature by DIN Applicant. (As per DIN instructions, self-attested by applicant is sufficient).

Ans : ……………..

Query 3

Should the DIN Applicant get banker’s attestation, if the applicant uses the online generated bank statement (banker’s attestation does not apply for regular bank statement received by post or courier)?

Ans : ……………..


Thanks in advance for your replies.

Dear Experts,

Our Authorized capital is Rs. 10 Lacs divided into 1,00,000 shares of Rs. 10 each, out of which 1 lakh is paid up(shares held by indian directors) now, we want to issue 50,000 fresh shares to NRI.

Please guide me whether we can issue 50,000 shares at par or we have to use DCF method as precribed by FEMA.

Thanks in advance