Anonymous
This Query has 12 replies

This Query has 12 replies

31 July 2012 at 17:02

Appointment of first auditor

my co. formed june 2011 & till date i cannot appoint auditor pls anyone explain me how i appoint first auditor what are the requirement for that. is there any requirement requirement to file form 23B with roc.
thanx in advance



Anonymous
This Query has 1 replies

This Query has 1 replies

31 July 2012 at 16:58

Appointment of first auditor

my company formed june 2011 & till date i cannot appoint first auditor. pls anyone explain me how i appoint first auditor what are the requirement of that. is there any requirement of file form no. 23B. with roc.

thanx in advance


karan
This Query has 1 replies

This Query has 1 replies

What is the difference between company & corporation?


Akriti Sharma
This Query has 4 replies

This Query has 4 replies

31 July 2012 at 15:51

Fixed deposit

what is the time limit of filling form62(return of deposit) and what are the consequences if not filled the above form on time ?


CS Bijoy
This Query has 9 replies

This Query has 9 replies

31 July 2012 at 15:30

How to register dsc on mca portal

Dear Experts

Can any one please explain me about the software to be installed with the link for registration of DSC on MCA portal...

Urgent Please.......

Thanks in advance


CS Surendra
This Query has 2 replies

This Query has 2 replies

Dear Members,

I have a query regarding disclosure of beneficial interest of shareholders ……

Provision:

As per section 187, If a shareholder having shares in his name but for the beneficial interest of the other. Shareholder need to make declaration to company within 30 days regarding that beneficial interest holding.

The Company also needs to file e-form 22B regarding the declaration made by shareholder with in 30 days of receipt of that declaration.

Facts of the case:

A company ‘X Ltd’ is an unlisted subsidiary company (Public Limited Company). Company’s all shareholding lies with its parent company. But for the sake of fulfilling requirement of minimum no of members in a public limited company, X ltd has issued shares to few other individuals who are officials of parent company and are holding shares in the beneficial interest of the parent company.

None of the individual share holder has furnished any information with regard to their share holding i.e. whether it is in beneficial interest or not.


Quires:

1) Is X ltd is liable for any panel provision ? If yes ..

2) What are the remedies available to X ltd ?

3) Can X ltd file e-form 22B at this stage, by stating that these individuals has not accorded their beneficial interest for company and earlier they were holding shares in their individual capacity and for their own interest ?

Your suggestions and co-operation will be greatly appreciated.


Thanks and Regards


SURENDRA VYAS


ramkulkarni
This Query has 3 replies

This Query has 3 replies

31 July 2012 at 15:01

About chairman

can there be two chairman in public limited company. one is for board of director and other one is executive chairman


CS Surendra
This Query has 7 replies

This Query has 7 replies

Dear Members,

Can anyone provide me detailed compliances required to be complied by a Public Limited Company during the whole year, including e-forms to be filed in normal course of business with time limit, resolutions need to be passed (Ordinary / Special / Board), Compliance certificates to be obtained, and filing to various other authoeirties like RBI, SEBI.

Your co-operation will be greatly appricaited.

Thanks and Regards

Surendra Vyas



Anonymous
This Query has 3 replies

This Query has 3 replies

31 July 2012 at 13:42

Fte -fast track exit

CAn a company incorporated in 2011 can be closed under fast track Exit??



Anonymous
This Query has 5 replies

This Query has 5 replies

Hi All,

Can anyone please send me the Board resolution for conversion of Private Co. into LLP?

Is a board resolution sufficient for conversion?

Email Id: sumasvannur24@gmail.com






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