Noida
01 September 2012 at 13:56

Complaince certificate- which date

Sir,
which date should be taken fr compliance certificate ? Balance Sheet or AGM ?

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Anonymous
31 August 2012 at 12:23

Differentiates

Difference between Members and Shareholders?
Difference between Shares,stock,stake?

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Gautam Chauhan

I have applied for the name of a Pvt Ltd in Form 1A for which office needs to be open in Delhi so I filled the Registrar as NCT of Delhi therein..... but the same form 1A got rejected due to some reason. The main problem before me is that now I wanted to change the Registrar to U.P as client is opening office in noida now, instead of Delhi. While doing resubmission of the Form 1A with the changed registrar of the proposed pvt ltd company the form doesn't gets uploaded, it says the error as Registrar is Different cant be submitted.
Please do suggest what needs to be done, I have to file the company name in the U.P only not in Delhi.
Please do let me know can I use the payment done in old form 1A having jurisdiction as Delhi in the new form 1A having jurisdiction in U.P. or do I need to pay the amount of Rs1000 again for applying the name in U.P. jurisdiction and wasting my money in the form1A paid earlier.

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Sathyan Avinash
30 August 2012 at 13:45

Increase in md remuneration

Dear Experts,

For the past 2 days, I have been confused over the following issue which I humbly submit for your consideration.

In case of only increase in remuneration of MD of a Public Ltd Company, whether the company has to file e-form 25C ?

Please clarify me upon this issue.

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S. AGGARWAL
28 August 2012 at 15:20

Final law

sec 592 of companies act requires list of directors and secretary to be submitted to d registrar.. And it states the required particulars in case director is individual and in case its a body corporate..
However sec 253 states that only individuals can be directors and no firm or body corporate can be a director.. Pls clarify

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Sathyan Avinash

Dear Experts,

By the various discussions and articles found in this very good forum, I was able to find out in detail, the various procedural formalities for conversion of a company from that of a private to public.

Now I am in need of one last clarification, in order to effect the process of conversion, a Statement in Lieu of Prospectus needs to be filed with the RoC within 30 days of passing the resolution.

Can any one provide me the format of the Statement which is to be filed with the RoC ?

Awaiting your early reply.


Sathyan

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CS Alpesh Dhandhlya
27 August 2012 at 11:20

Form 25c md appoinment related

Dear Sir

Our Company has appointed Director in 2004 and continuously designating his as MD in balance sheet P/L etc. in all conversation but our COMPANY HAS NOT FILED FORM 25C HENCE , MCA data shows still our director as a DIRECTOR only. BUT WE WANT TO MAKE HIM MANAGING DIRECTOR since 2004 by filing FORM 25C today. Is It possible? what will be the penalty and Procedure therefore?

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Ramesh

Dear All,

could you please clarify me whether the Stipend Employees will attracted to PF and ESI or not if it is applies or not could you give me the supporting material information for that ?


and further if they are not applicable for the PF and ESI then shall we show them in Pay roll ? or shall we show then in a separate sheet for their payment calculations ?


kindly advise me
regards
Ramesh

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Anonymous
23 August 2012 at 16:42

Disclosure of directors interest

In a company ABC Pvt. Ltd. there are two directors Mr. X and Mr. Y. If any of the relative of directors' (suppose Mr. S)is appointed as new Director.

My queries are as follows:

1. While issuing notice to the members of AGM is it mandatory to disclose the same in Explanatory Statement u/s 173 that following directors are interested in appointment of Mr. S as Director.

2. Is that requires disclosure in statutory register maintained u/s 302.

Thanks in advance.

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MONISHA
20 August 2012 at 14:47

Additional director

An additional director was appointed on 24/04/2008 in a company. He was not regularised in the ensuing AGM i.e 30th september 2008 nor in any further AGM's till 30/09/2010, but still shown as additional director on MCA Portal. Now what we should do to Regularise them.
Moreover we have filed annual returns of the said company till f.y 2009-2010 with notices.

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