WHAT IS THE RULE REGARDING THE MEETING OF DIRECTORS " FOR APPROVING THE BALANCE-SHEET" TO BE LAID DOWN IN THE A.G.M.

WHEN SUCH MEETING CAN BE CALLED , BEFORE ISSUING THE NOTICE OF A.G.M OR AFTER , OR IN BOTH THE CASES.

Can anyone tell me that form 23b for the F.Y. 2012-13 is to be filed with Annual return of the concerned company or we can just submit it anytime?

As per Section 205C and The Investors Education and Protection Fund (awareness and protection of investors) Rules, 2001 read with IEPF (Uploading of information regarding unclaimed and unpaid amounts lying with companies( Rules, 2012, following amounts are to be credited to the IEPF fund on expiry of seven years from the date they were transferred to special account.
(a) amounts in the unpaid dividend accounts of companies ;
(b) the application moneys received by companies for allotment of any securities and due for refund ;
(c) matured deposits with companies ;
(d) matured debentures with companies ;
(e) the interest accrued on the amounts referred to in clauses (a) to (d);
(f) grants and donations given to the Fund by the Central Government, State Governments, companies or any other
institutions for the purposes of the Fund ; and
(g) the interest or other income received out of the investments made from the Fund.

My query is that whether the redemption amount on redeemable preference shares, if unclaimed and unpaid, should be paid to IEPF?

How can we make changes/rectification in register of directors u/s 303

Facts: when company was incorporated CS was appointed in 2006 but his name was not enter into register of directors and after that 5 directors was appointed in 2007,2008 and 2010 and there name was entered into register

So my query is what should we do now to enter the name of CS who was appointed in 2006

Dear Experts,

Does any one what is the criteria for listing of shares at NASDAQ Exchanges?

is it necessary to have a office or operations at U.S. after that only you become eligible for listed at NASDAQ.

Kindly help me out at early as early... its urgent...]

waiting for your answers.....

Thanks & Regards
siddhi

The Name of the company is duly Changed with ROC.
Now, I need the Sample Letter / Resolution to be given to the bank for change of Company name in their records.

i filed form 1a (name approval of new pvt ltd. co.) with share capital 1 lac and my co. name has been approved
now at time of moa, i want to change in authorised capital upto 5 lac in place of 1 lac
can i make change in share capital, if yes, what other charges applicable nd what process

Please Inform Me the Forms To Be filled To ROC while re-appiontment of Managing Director & Appointment of Executive Director As A whole time Director.

Hi Experts, if we dont want to regularises the additional Director in the Annual General Meeting than whether we need to insert the resolution for his regularisation in the notice of AGM or nothing need to be explian????

Is it necessary for a Holding Company to consolidate its subsidiary's accounts in the unaudited financials to be submitted in the board meeting?