Dear Sir

one of my client received the forighn investment to his savings account. because since that time the current account was not
opened to the pvt company.and he received the FIRC from the bank mentioning his name.

now we need to file the FCGPR to the RBI
the problem is the money came to savings account, but we need to file the FCGPR in the name of PVT LTD Company because the money is received for CAPITAL INVESTMENT From the FOREIGNER.

kindly guide us what steps to be taken. and the money came to the account to the bank in the month of Oct-2011.

A board resolution for a director to appear before the service tax authority against the demand raised by the service tax authority against company & company want to file an appeal to commissioner (appeal) against this order for stay application.

Dear ColleagueS

If a Director has tendered his resignation to Board and the Board doesnot accept his resignation nor file Form-32. In this situation what the Director who wants to quit has to do??

Please clarify. If any case laws available plz share.

Regards

Ssohan R Baggmar

I have a query, please if you can assist me on the same.


A person of Indian origin who is carrying a (PIO) card i.e Person of Indian
Origin Card and having a passport of USA can he became a shareholder of a
company who is dealing in real estate business in India?

Whether FEMA regulations would permit him in investing in real estate
business?

Can you please provide me a detail solution along with the notification which relates to the same?

Dear Sirs

In our comapny we have appointed managing director, chairman, executive director for 2 years only and after 2 two years we reappointed the same persons in the same designations. In form 32 only provision for intimating appointment, cessation & change in designation only.Whether we are required to intimate ROC regarding the retirement of directors & reappointment of the same persons in the same designations ? please advise me?

An unlisted public ltd co wants to issue shares to its directors at a very low rate possible at par value or less than that correspondingly it is going to issue to shares to other companies at 50times premium is the two things possible at the same time.
kindly reply the same with the specifics of section which allows the same or does not allow the same.

Can a salaried Chartered accountant become a Director/promoter/suscriber of new Pvt. Ltd. Company.

Can anybody provide me the draft moa of a liquor distribution pvt. ltd. company

Dear,
We have limited company incorporated last year while preparing ROC return we came to know that few directors and members has transferred their shares to other directors and members i wanted to know the procedure to be adopted for transferring of shares first time and further like ROC compliance's.

Regards

I have filed DIN 4 on 29th FEB 2012., I have received mail from MCA to resubmit the same for following points : -

1. Non availability of ID - PAN was attached for the same.

2. Non availability of DOB - DOB mentioned on PAN whether not sufficient for the same if not what to attach. Please not that there is change in DOB now submitted and already available with MCA.

3. Verification by applicant not in presrcibed format : - i have given verification in DIN Annexure - 2 as per MCA Guidelines.

Please suggest.

Subhash Chander
98915 28915