As per the RBI Act the company engaged in business of acquisition of shares/stock/bonds/debentures/securities issued by Government is treated as NBFC.

But Can a company engaged in business of trading in government securities with its own fund can be treated as NBFC?

Please advice.

In case of appointment of auditor form is not filed for previous year ie finanical years from 2008-2010 . but form such as annual return and finanical accounts are filed . then also we need to file 23b as after 11 aug fees will be leived on same.

Nationalized banks to be considered as a Comapny registered as per Companies act, 1956?

Abhay is a director in two pvt. companies. He attended board meeting of these two companies on same date in the same building at 2 pm & 4 pm respectively.

(i)Can abhay draw travelling allowance from both d co's?

(ii)Is he entitled to receive sitting fees from both d co's?

Dear Sir/Madam,

Please provide me a Specimen Board/ Ordinary /Special Resolution in case a Private Limited Company is purchasing a Proprietorship Firm.

Thankyou

Hello friends,


i had filed form 23 for preferential allotment u/s 81 (1A) but ROC demanded for certificate under gudeline 2003


can any one tell me who can issue such certificate and one of the pro-forma of the same certificate

206. DIVIDEND NOT TO BE PAID EXCEPT TO REGISTERED SHAREHOLDERS OR TO THEIR ORDER OR TO
THEIR BANKERS
(1) No dividend shall be paid by a company in respect of any share therein, except -
(a) to the registered holder of such share or to his order or to his bankers ; or....

my question is based on above provision (or to his order) can a registered member issue an order / mandate to a company to pay his share of dividend to another member? Is it legally valid when company does not receive any transfer of instrument as such. Please help ASAP

Hi,

1. A Company approved its accounts in a Board Meeting, finalised the date of AGM and passed the resolution for notice of AGM.

2.Later on,another BM was convened before AGM and an additional director say Mr. X was appointed in this meeting. Now the issue is that will Mr. X be regularised in coming AGM or not? If yes, than do we need to amend the existing notice or issue an additional notice. Also, if the existing notice to be amended than what would be date of issue of notice?

Dear Professionals,

if a unlisted public company wants to right issue u/s.81 (1) to its existing shareholders, in this case Statements in lieu of Prospectus (SLP) is required to be filed with ROC?

In my opion it should not be filed because we are not going to public and under right issue there is not requirement of filing of SLP.

Kindly provide the information in this regard and if possible, kindly provide the check list regarding it.

Look forward to your sincere reply.

Thanks and Regards,
Harvinder

I need the model of MOA and AoA for NBFC compnay kindly guide me