Anonymous
This Query has 2 replies

This Query has 2 replies

23 July 2012 at 12:06

Information by auditor to registrar

MCA issued circular no. 14/2012 dt. 21.06.2012 that Last date for uploading Form 23B(Information by auditor to Registrar) is 22.7.2012 now extented on 05.07.2012.
One of the auditor has not filed form 23B for F.Y. 2010-11 and F.Y. 2009-10
I would like to ask that whether above said circular is applicable only for F.Y. 2011-12 or also applicable for all Previous Year.


Mukesh Saraswat
This Query has 4 replies

This Query has 4 replies

Hello All Experts,

I would like to humbly request to all of you.

Please suggest me how can i change registered office after filed form 1A with ROC.

Actually i have filed form 1A for the name available for newly incorporation purpose and status is presently work in progress. My client want to registered office at Rajasthan but we have filed in form 1A Maharashtra. Now how we can change Maharashtra to Rajasthan in form 1A before approve by ROC.Bcoz after approval,form 1A valid for 60 days and we cant wait for lapse 60days.
Its very crucial problem plz help me.

Regrds
Mukesh Saraswat


CA CS Anurag Biyani
This Query has 3 replies

This Query has 3 replies

23 July 2012 at 11:54

Dividend after issue of bonus shares

Dear all

Kindly provide me the detail for the below mentioned query with proper section and rules:-

Example
Year 2008
Share capital = 100 shares
Dividend = Rs 1 per share so total Rs 100

year 2009
Issue of bonus share = 1:1
Bonus share = 100
Total share capital = 100+100=200 Shares
Dividend for the year 2009 = ?

My query is that is it necessary that if a company issue bonus share then it should maintain the same rate of dividend on the share capital arised after issue of bonus share ( 200 shares )
Should Dividend for the year 2009 must be Rs. 100 ( since it was before issue of bonus share in 2008 ) or it can be less than rs 100 or it must be rs 200 or more (200 shares * Rs 1 per share )
Is there any boundation on rate of dividend after issue of bonus shares, Can it be lower than earlier year or may not be paid.
Please provide view as soon as possible with the particular section and rules.

Thank in advance
waiting for replies


Rishu Bajaj
This Query has 1 replies

This Query has 1 replies

23 July 2012 at 02:28

Removal of director procedure

Dear Expert,

I want to inquire as to the correct and complete procedure with the notice and resolution format required for the removal of director by the share holders. Please also enclose the correct format of notice and resolution and letter required from the share holders and company in accordance with the above said procedure.

Kindly send a mail regarding the above said problem to bajaj.rishu@gmail.com

Regards

Rishu Bajaj


KISHOR GOHIL
This Query has 1 replies

This Query has 1 replies

1)Is it Form No. 23b is compulary to file
with ROC?. please give exect answer as per company rule.

2) Now Last date for filed Form No. 23B is 4th August, 2012. but for which year this form required to file. If I can't file form 23B before due date what penalty imposed by the ROC.

3)What is the company rule about Form No. 23B.

4)Can we will filed our ROC Return for F.Y. 2011-2012 without 23B Form?

5) If in between auditor changed due to some reason what is the procedure and what will be due date for file the form 23B.



Anonymous
This Query has 2 replies

This Query has 2 replies

Hello All Experts,

I would like to humbly request to all of you.

Please suggest me how can i change registered office after filed form 1A with ROC.

Actually i have filed form 1A for the name available for newly incorporation purpose and status is presently work in progress. My client want to registered office at Rajasthan but we have filed in form 1A Maharashtra. Now how we can change Maharashtra to Rajasthan in form 1A before approve by ROC.Bcoz after approval,form 1A valid for 60 days and we cant wait for lapse 60days.
Its very crucial problem plz help me.

Regrds
Mukesh Saraswat


Jagdish
This Query has 1 replies

This Query has 1 replies

21 July 2012 at 15:29

Sast reg 2011



Acquirer can acquire upto 5% of shares or voting rights in any financial year without making public announcement for open offer.

Now, how 5% should be calculated? Shall we take into account invoke, acquisition (Buy) and Sell or only acquisition(Buy)?


CA Sanjay Baheti
This Query has 3 replies

This Query has 3 replies

21 July 2012 at 15:02

Net worth

So far a closely held Private Limited Company is concerned whether the following will be considered within the definition of Net Worth or not as under:-

i) Share Premium Account.

ii)Unsecured Loans/Deposits from Directors.

This is needed for computing the Net Worth in addition to share capital as company is incurring Book losses since last 2 years for the purposes of reporting in CARO,2003 that accumulated Losses of the Co. should not be more than 50% of Net worth.



Anonymous
This Query has 3 replies

This Query has 3 replies

Dear Expert,

As per Provisions of Listing Agreement, Chairman of the Audit Committee must be present in the Annual General Meeting for resolving the queries of Members in respect of Financial Statements/ Accounts etc.

Now my question is, can chaiman of the Audit Committe appoint or authorized to someone else on behalf of him to attend the AGM or if yes, then what should be qualification of that representative.


Arun Dogra
This Query has 4 replies

This Query has 4 replies

21 July 2012 at 13:54

Regarding form 23b

DEAR ALL

I HAVE A QUERY REGARDING THE FILING OF FORM 23 B . WHAT WE USUALLY DO IS EXPLAINED HEREUNDER, PLEASE GUIDE THAT WHETHER WE ARE CORRECT IN DOING THE SAME OR NOT:

WHEN WE FILE FORM 23 AC WE ALSO FILE FORM 23 B FOR THE RE-APPOINTMENT FOR THE NEXT FINANCIAL YEAR. LIKE WHEN WE FILED THE FORM 23AC FOR THE PREVIOUS YEAR I.E. 2011 AND WE FILE FORM 23B FOR THE NEXT YEAR AND FILL IN THE SRN OF THAT VERY FORM 23 B.

FIRST OF ALL IS IT A CORRECT PROCEDURE TO BE FOLLOWED?
SECONDLY WHICH SRN NUMBER IS TO BE FILLED IN FORM 23B FOR THE PREVIOUS YEAR OR FOR THE CURRENT YEAR.
THIRDLY IF IT HAS TO BE PREVIOUS YEAR THAN WHAT SHOULD I DO IN THE CURRENT YEAR FILING THAT IS FILING FOR 2011-12, SHOULD I FILE SRN OF 23B FOR THE PREVIOUS YEAR WHICH HAS ALREADY BEEN WRITTEN ONCE IN THE FILING OF THE PREVIOUS YEAR.

KINDLY ADVICE ON THE MATTER, THANKS






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