Company receives a show cause notice from roc for violation of section 146 of the companies act 1956. States that roc have received a complaint form one of the director of the company and company have not filled form 18 as change of the registered office . But technically the company has filled the form and it's in the records of the roc , surprisingly letter was also posted on the registered office only which the company is presently having. Need assistance ?

I want to know that Private Company have issued Redeemable Preference Shares on 24/03/2004, so what is the last date which Preference Shares to be Redeemed.
Secondly, we have enough brought forward profit from which Preference Shares can be redeemed, so can any one give the format of Board Resolution and procedure to be followed it this regard.
It is very urgent.

Dear Sir,
Pls let me know what are the proof of Address should we attached while filing form 18 for change in Registered Address within the same city. Premises is owned by the director and we have obtained NOC from Director. But Telephone Bill, Electricity Bill, Water Bill is of Old Address they have not changed the Address in Utility Bills.

As per Section 176 (1)(c )of the Companies Act, 1956 a proxy is not entitled to vote except on poll unless the articles otherwise provide. So if articles provides so a proxy can vote otherwise also than on poll.
But now as per Section 105 ( Provison 2 of subsection 1 of Section 105 ) of Companies Act, 2013 a proxy shall not be entitled to vote except on poll . Nothing has been specified unless as per articles provide . So does it mean that proxy is not entitled to vote otherwise also than on poll even if articles so provide for the same .
Please reply. Thanks

Dear all please ressolve my query as i want to know whether a transfree company can issue share at premium to tranferor company in case of 'Merger'

pls provide me the resolution authorizing to take booking at DDA land and also provide the resolution for accepting share application money

sir,
as per provision of section 180 of companies act 2013, every company has to seek special permission from members if borrowing exceeds paid up capital , free reserves and already taken borrowings...
in case of private company:
1.is there any %limit for borrowing.
2. what should be done in case the borrowing already exceeds the said limit.
3. loans from director/ related party/ inter corporate borrowings shall be included or excluded and upto what extent while calculating the limit.

I am forming a LLP in which 3 partner and 1000 menber.
So what are the detail abt the 1000 menber should be given in the agreement & what will be the format.

Dear all,

I want to know in following case there is any holding-subsidiary relationship or not ?

Case:-
A ltd is holding 48% in B ltd and B ltd is holding 6.5% in A ltd. In both companies there are three directors and out of them two directors are same in both companies.

My question is that- criteria of holding more then 50% is not fulfill so this criteria is not applicable. another criteria is having control in majority composition of director. so if more then 50% directorship is same then can it be treated that control and management is same ?

Thank you so much in advance.........

Hi.. Can you please tell me the impact of, a Director of a Company being absent for more than 5 times consecutively in Board Meetings of a Private Co.?