Appointment of WTD u/s 198, 269,309,310 of CA'56 requires form 23 to be filed after his appointment.

query:

1. it is to be filed after the board mg. where his appt. is made and the draft sevice agreement was approved? OR

2. It is to be filed after the P.Ballot or GM ?

3. If answer to 1 is yes then should the agreement be attached? or to be attached to form to be filed after approval of the members?

4. What if the C.G. approves his appt. and remuneration differently.?

Hello,

I am having a Proprietorship firm, which I have already registered it under Delhi Shop & Commercial Establishment Act. This registration I have done on my residential premises or my Residence office but I am operating it from another location/office which exist in UP.
Now my ques. arises that should I need another registration under UP Shop & Commercial Establishment or what?
Please provide me the solution for the same.

Thanks in advance.

A Private Company has a Year ending on 30.09.2012. But now it wants to make its Financial Year as April-March.
So can My next F.Y. end on 31.03.2014(extended 3 Months by Bord Resolution and further 3 Months by ROC).
And if the AGM for year ended 30.09.2012.was held in December,2012, what will be the due date of AGM for year ending 31.03.2014.

Dear Experts,

Please let me know whether the due date of filing form - 23B is counted from the date of AGM or from the date of intimation to the auditor.

Suppose,
Date of AGM - 29.12.2012 (First AGM)
Intimation to Auditor - 4.01.2013 (within 7 days of AGM)

In this case, what should be the due date of filing Form-23B?

Thanks & Regards
CA Milan Agrawal

Dear Sir,

We have appointed new 3 directors in the limited company and resigned all three promoter directors from the company.

Query is what is the procedure for allotment of shares to the members and what is the time limit to file the form to ROC.

Thanks

I have applied for the incorporation of a company to the ROC. For complyinf with the requirement of form 18 regarding submission of address proof I have Given tenancy agreement for the same.But the problem is that the agreement has been entered into before incorporation of companany on behalf of the proposed company.
so please tell me along with relevant case laws or section that whether such contract is valid or whether there is any due course for the same
URGENT

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 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?

Before two years i had made a company, whose name was wrong approved, now i want to make it correct then what formality should i do as per amended law.
(In name of company the word solution was wrong, "i" is missing but now i want to do correct.)