P.C. Joshi
This Query has 1 replies

This Query has 1 replies

18 April 2012 at 10:02

Disclosure of interest u/s 299

Dear Friends,

A director is holding a honarary position of executive vice president in a welfare foundation under ministry of Govt. of India and he also a member of a foreign association.

My query is whether the above director is require to disclose the interest in form 24AA in respect of his position above two entities.

Awaiting for early responses.

Thanks
P.C. Joshi



Anonymous
This Query has 1 replies

This Query has 1 replies

18 April 2012 at 09:29

Registration of charge

If a Company has taken Loan from Financial Institution viz. PFC/REC and the borrower Company after preparing the Form-8 sneds the Form to the FI for applying their Digital Signatures but the FI Officer is not applying the signature without any valid reason.

Then what is the remeday left with the borrower Company. Already 40 days have gonebye........

Kindly advise.


manish sharma
This Query has 2 replies

This Query has 2 replies

17 April 2012 at 18:23

Urgent

Dear Members,
We create a pvt.ltd co.M2K SALES PRIVATE LIMITED on march 2012,on 8th april we received a CEASE & DESIST NOTICE from three companies m2k entertainment pvt ltd,m2k developers pvt ltd,m2k infrastructure pvt ltd,the aforesaid three company advocate written in letter M2K is protected from trade mark act.you please change the name of co.

please reply us your valuable suggestions


Cs.Gautam Roy
This Query has 1 replies

This Query has 1 replies

17 April 2012 at 18:00

Name approval

I filed Form 1A, MCA directed to resubmit as TM is granted in 1995 for KEY TWO Words of the name.
But the applicant is running business with these words since 1991,
Can any of the experts suggest any solution so that name can be approved with KEy TWO Words.



Anonymous
This Query has 1 replies

This Query has 1 replies

17 April 2012 at 16:00

Object clause

We have to form a private company with business of ginning & pressing of cotton, processing and trading of cotton seeds, cotton bales, cotton yarns and cotton.
Can anybody suggest the main object clause for the same company...??
Its urgent..


vishwas gajanan chandhaikar
This Query has 3 replies

This Query has 3 replies

Dear All,

We have Company in which foreign persons are directors.

Now they want to transfer their shares. Transaction is happening between them.

My Question is
1. What is the procedure for transfer of shares between foreign persons.

2. If money does not come to india and transfer happens outside. But the company is the indian Company.

How we have to do the transfer?

Thanks
Vishwas


CA Sanjay Baheti
This Query has 1 replies

This Query has 1 replies

17 April 2012 at 14:07

Revised schedule vi

As per Revised Schedule VI for preparation of Balance Sheet as per Companies Act w.e.f.01.04.2012 relevant to F.Y.2011-12 please clarify the followings where to be shown & under which schedule.
- Preliminary Expenses yet not w/off.

- Preoperative Expenses pending for allocation among Fixed Assets.

Regards.



Anonymous
This Query has 1 replies

This Query has 1 replies

17 April 2012 at 13:04

Finding din from mca portal

Integration of DPIN and DIN number done by MCA Old DPIN numbers are converted in NEW DIN numbers.

There is an option in MCA website “companies in which a person is/was a director". In service tab of this link, if we enter any name as per PAN details we can find DIN number allotted to that person.

Now I want to ask that by using this option of finding DIN number, can we find DIN allotted to person by regular E-filling procedure and NEW DIN which are previously DPIN numbers for LLP purpose.

Can we find DIN number allotted by above both procedure, by using this using this option?


Shafiq Ahmed
This Query has 5 replies

This Query has 5 replies

17 April 2012 at 12:19

Resolution for bank guarantee

can anyone help me please send the format of resolution for bank guarantee


CA Sanjay Baheti
This Query has 1 replies

This Query has 1 replies

whether Late Father's HUF & 2 Major Son's HUF
can be considered as Director's relative so far unsecured loans from Directors & their relatives are concerned in case of closely held private Limited company. further any restrictions from the acceptance of unsecured loans from such HUF's in case of Pvt.Ltd Co.from the Companies Act point of view.






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