Hi, I am CA Nageshwar prasad yadav and i want to form a consultancy.Object of the consultancy is to provide following consultancy services.

1.Accounting & finance
2.IFRS,US GAAP
3.Auditing
4.Enterprises risk Management
5.Taxation-Direct & indirect(International taxation,Transfer pricing)
6.Industry set-up,legal advisory
7. Business Development
8. Business operation improvement
9.Product Design and product marketing
10.Brand management
11.Management consultancy-Recruitment,HR related services
12.IT, Engineering related services
13.Credit rating services for helping co to raise loan.
14. System development,ERP implementation,SOX compliance related services,
15.System of procedure(SOP)manual framing to corporate.

Applicability Criteria of Filling in XBRL Statement by Corporates.??

i HAVE TO REGISTER A NBFC. CAN ANY ONE SPECIFY THAT WHAT IS THE PROCEDURE FOR NBFC REGISTRATION UNDER COMPANIES ACT, 1956.

Dear all

I want to incorporate a private limited which is a company limited shares having only preference shares.

Can I do?


Regards

Amit Kumar

if a company secretary is appointed on a probation period basis in a company then is he required to file form 32? pls tel its urgent

We have a Private company in which a Person named XYZ is holding office as director and has already submitted the Form 24AA in the last month of the financial year of the company. We follow calender Year as our accounting year.

Now he is getting appointed as director in another company. Should he be disclosing us the interest in that another company as director in the coming Board meeting OR he should only inform us next year as a part of renewal of his notice.

Also wanted to understand the meaning of "first meeting of Board held after the director becomes concerned or interested" given under section 299 (2)(b). Does it mean First meeting of the company held in the first quarter OR the meeting which is called subsequently upon the director becoming interested. ?

Please advise.

Hi friends,

A Pvt. Ltd Company was formed in August 2008. Due to some reasons annual returns were not filed for four years since incorporation. Now the only two directors were placed in the Defaulters list and they are unable to file forms for other companies for which they are directors. To rectify the default of the company we uploaded 20B, 23AC, 23ACA but the following error occurred.
"Signature validation failed for Signature field for Director/ Manager/ Managing Director/ Secretary. The person is not authorised to sign on this field."
The Digital Signature of director is also renewed.
Please help me.

we are required to form a private limited company. what are the procedures required to form a company. plaese explain step by step

Dear All,

A pvt limited company failed to issue shares to its foreign investors within 180 days from receiving of money and its been almost four years of receiving of money.

Now the company wants to refund the money.

want to know:
1)whether the company is liable to pay the
panelty. If yes, how much and to whom
2) How to inform RBI regarding the contavention
3) How to compound the offence


Early response will be highly appreciated

Thanks to all my seniors in advance

If a shareholder directs a company to credit his dividend to XYZ Bank,and company credits the amount within 30 days.. my query is, should the company send an intimation letter to the shareholder.. is it mandatory?