Can u pls guide me wrt a director who has been listed as a default director as the company has not done its annual filings since 3 yrs.How can he come out of the company? And Form 32 for cessation shall not be accepted untill the annual filings are done.

Dear all professionals,

Please provide the solution of the following problem:-
If a foreign company/individual bring patent or technology to indian company and the inidan company wants to issue shares to that NRI in respect of such Patent. Kindly provide me what procedure to be followed. what Provisions of FEMA, Company Act, Patent Act or any relevent Acts to be followed while doing this.

Please provide the check list or link of website for check list if available as possible as soon.

Looking forward to your sincere and kind reply.

Thanks and Regards,
Harvinder

Dear All,

Is it compulsory to appoint Chief Financial Officer (CFO)in Listed Companies?

Digesh Shah

In a company where i worked, i found evidence of fraud and money laundering by promoter group and the Board. it was a listed company. so sending the complaint to the board only brought about termination of the whistleblower and a huge attempt to cover up and discredit the whistleblower.

Under law, what are the ways to escalate this to SEBI or the Govt to avoid a Satyam like situation
At this point the goal is to have the Govt investigate it fully instead of just going by what i found and, in parallel, bring it to media attention so that the govt investigator, if appointed, cannot be influenced

Sending a complaint on SEBI website apparently yields no results because SEBI gets tens of thousands of complaints.
So what is the best way and forum to attract attention from MCA or SEBI and have them seriously investigate this

Is it mandatory to file the minutes of AGM with ROC? Do we have to circulate the minutes of AGM to the shareholders of the company after the conclusion of an AGM?

Hello everyone,

i have scanned 20 pages of MOA & 16 pages of AOA in pdf format.

i donot know how to attach these 20 pages because only one page can be attached. and in optional attachment not more than 5 can be attached.

waiting for your reply urgently.

Sir,My client has converted pvt. co to public and also changed the name. The company has registered mortgage and created charge with ROC. Now the bank is force to create new mortgage deed due to change in company name. Please advise.

What the step for incorporating bank open and operation clause in the MOA of a Private limited company.

Dear Experts plz suggest.
I want to transfer shares in financial year 2011-12. The Annual Return in form 20B has been filed to ROC for financial year 2010-11 in oct 11. Can i transfer shares for financial year 2011-12 now and if yes what is the procedure? Is it compulsory to inform ROC regarding transfer of shares .....if yes then by what means? Thnx a lot for your guidance in advance.

Is it mandatory to affix common seal on all deeds and documents of the company? Please provide any legal provision for the same since i am confused between Ss.48 and 54 of the Companies Act