A company registered in 2005 did not hold statutory meeting and filed statutory report with ROC.
The Company now wants to comply and file statutory report with ROC.
My Ques is what are the options available to the company:
1. To held statutory meeting in back date and file statutory report as on today, citing due to oversight company failed to file statutory report.
2. But if the auditors refuse to certify the statutory report in back date then what are the options available to the company. Can company held statutory meeting as on today and file statutory report as on today?
3. If meeting is held as on today than how recipts and payments would be shown?

The Company after necessary filings is ready to compound the violation of sec 165 under Sec 621A

Hello Sir

We wanted increased our company Authroised Capital kindly let me know what is procedure for the same & other statutory requirement

Thank in advance

A person wants to incorporate a company.. He wants to use the word 'Universal' in the name..

What should be the minimum authorized capital ?
I read somewhere that as per the new guidelines on name availability, the minimum authorized capital for all private companies is Rs.One lacs.. There is no specific information on use of words like 'universal, Hindustan, Industries, Udyog' etc..

Dear all,

Pls tell me how many COPIES of FOLLOWING required for petition u/s 141 to CLB

1. Petition

2. Affidavit of verifying the Petition.

3. Memorandum of Appearance of Practising Company Secretary

4. Memorandum & Articles of Association of the Company.

5. Certified Copy of the Board Resolution for availing the credit facility.

6. Agreement for Loan.

7. Particulars of charge in Form No. 8

8. Acknowledgement of Registrar of Companies evidencing filing of form 8

9.Certified Copy of the latest audited Balance Sheet of the Petitioner

Dear Expert,

What is the procedure for reissue of Shares which has been Bought Back??

Frdz,plz clarify whether e form 24A may be used for the simplified procedure for obtaining online approval of central government under section 297 of the companies act....

MCA in its circular no: 52/2011 dated 25 July 2011 in para 2 has mentioned that the application need to be made in new e form with the prescribed fee.

as u all know, the major highlight of the process is that such contract has to be approved by shareholders by way of special resolutions in a general meeting, and seek the approval online.

plz guide.

As per the MOA and AOA of a Pvt Ltd company the authorised share capital of the company is Rs. 25,00,000 cosisting of 1,50,000 equity shares of Rs.10/- each and 10,000 preference shares of Rs. 100 each .


The paid up capital of the company as on date is Rs. 10,000 equity shares of Rs.10 each and 3,500 preference shares of Rs.100 each issued with premium at Rs. 2000 per share.


Now the Company wants to issue 6,000 preference shares (out of the available 6,500 preference shares ) to two different entities of face value of Rs.100 each with premium of Rs.4,900 per share ie., totally Rs. 5,000 per share.,


Now the question is whether Company can now issue preference shares at a premium of RS.4,900 when it has issued 3,500 preference shares earlier at Rs.1,900 premium per share.


If yes, what is the procedure to be adopted.


Please also bear in mind that shortly the company to whom 3,500 preference shares have been allotted will be writing off the investments in their books as not worth its premium.


In such a scenario, is it correct to issue preference shares, of course, to entirely two new different entities at a premium of Rs.4,900/- per share.


Pls advise

Dear Expert,
Plz clear my doubts.......
A Private limited company having Turnover of Rs 2,00,000 with net profit of Rs 20,000.
Wheather there are any provision of audit in Company Act 1956 other than audit u/s 44AB of income tax........If yes wheather in my case audit under company act is applicable....

In which situation such audit is applcable on company

1. From where i can get form for resignation of a director.
2. How can i transfer shares of that director in between remaining directors.
3. digital signature of only single director available. can that remaining director can sign digitally the said form for resignation of a director.

I am going to incorporate a private limited comapny, my question is that if i write word manufacture in main objects of the MOA what will be the authorised capital for the private limited company.

Note: I will not mention the word manufacture in company Name example xyz private limited