Sir
can anyone please let me what action shall be taken at the Company and auditor if we fail to file just form 23 B with mca for 2 years ??

Company incorporated on 06/02/2012. I wrongly filed Form 23B stating the financial year as 2012-2013.

How can i rectify Form 23B.

Please let me know the procedure.
Thanks

a company incorporate in august 2011 with two director in which one of managing director. the company had been file form 32 when company was incorporate.

There is any requirement for reappoint of director?

My company get incorporated on 19.06.2012. and on 21.06.2012 the first board meeting held to authorise the person who can sign the certificate. Then on 22.06.2012, 2nd board meeting held to change the regd. office of the company.
On the share certificate date is given as 21.06.2012 and yet no stamping and signing of certificate has been done?
My question is:
1. Do i need to change the date of share certificate to get it stamped?
2. The shareholders has paid the amount on 01.08.2012. What will be the issue date, allotment date and the date on share certificate?
3. Whether the share certificate should have a old address oor the new address of company?

Suppose 1st company formed as XYZ infotech pvt ltd., now we want to form another XYZ interior designing pvt ltd. with same name & same Directors...what is d procedure?

Dear Members,

ABC Pvt. Ltd. is 100 % subsidiary of XYZ Pvt. Ltd through their nominee Mr. A and Mr. B as 50% each.

Can XYZ Pvt. Ltd. appoint Mr. B (nominee member) u/s 187 C to represent in AGM of ABC Pvt. Ltd ?

If yes, then 2 members of AGM will be
Mr. A as nominee of XYZ Pvt. Ltd. and
Mr. B as representative of XYZ Pvt. Ltd.

Pls suggest, is this correct ....

Hi Everyone,

I am incorporating a Pvt. Ltd. Company with the following object:
"To carry on the business of e-shopping, e-ticketing, online recharge of mobiles, bill payment, tax payment, insurance premium, e-billing and other allied activities."

The above mentioned object has been discribed in a nut shell.
Kindly provide the main object related to the above mentioned statement for Drafting of Memorandum of Association.

i have 3 pcs in my office.

i want to register the digital signature of the director.

in one pc i cannot select the digital signature certificate. when i click on select certificate then it is not working.

In other 2 PCS i can select the digital sign certificate but still when i submit then message is displayed that "select a digital signature certificate "

what should i do ?

I want to form a pvt ltd company.

one of my friend who is director of XYZ pvt ltd want to become a member/shareholer of the proposed company.

But he want that shares should be in the name of the company i.e. he want that his company should become the member/shareholder.

My question:
In FORM !A & Form 1 and subscribers page of MOA we are required to write name/address and sigature of the subscribers. whose name would appear in the subscribers page eithe XYZ ltd or my friend on behalf of the company ?

My Doubts


1)Who are additional directors,Nominee directors ?

2)What is the "Appointment of directors by the principle of proportional representation" , [Logic behind this] ?

3)Restriction imposed by the 'CLB' on transfer of shares or debentures of a Co [Logic behind this] ?

4)Prejudicial to public interest, explan with an example ?

5)In the Increase in BOD > 12 no.of directors and beyond the limit specified in articles, Then Spl.resolution + Cent.govt approval required.Exceptions to this >>> Increase in no.of directors due to appointment of additional directors.
THEN,
in the appointment of additional directors situation is saying that >>>>Additional director together with other directors should not exceed the max. strenght fixed for the BOD by AOA.
[Logic behind this] ?