please provide me the formate of letter to send the shareholders in the matter of consolidation of shares of listed company giving option to them to convert their physical holding in demate and treatment of fractional shares.

I want to keep my books of accounts & statutory books at a place other than registered office. please guide.............

Dear Expert,

Suppose ABC pvt Ltd has 2 Members

1. Mr. P (25%)

2. XYZ Pvt Ltd (35%)

3. Mr. Q (40%)

Now XYZ Pvt Ltd has following members

1. Mr P (30%)

2. Mr. Q (20%)

3. Mr. Z (50%)

Now will the company ABC Pvt Ltd be treated as subsiadiary of XYZ Pvt Ltd??

How is the valuation of shares done by a unlisted public company under the buy back scheme? In other words at which price the company should buy back its shares to be legally compliant ?

Please suggest me if there is any rule, circular or any other material on the pricing of share buy back by a unlisted public company>

Thanks in advance

Waiting for a quick response

Please Help

If the company makes profit, can the dividend on cumulative preference shares be cumulated and paid at a later stage?????

To appoint the auditor in successive AGM of the Pvt Ltd Company the comapny should pass the Board resolution or the appointment of auditor should be considered in the AGM of the company.
If the auditor has been appointed after the date of AGM than what is the procedure?

Thank u Sir
West Bengal ( Kolkata )
can give chart in detail
how to paid this fees ?
and can elaborate the point No. 11 of the Form 5 .

Authorised share capital of the ABC Pvt Ltd has been increased from...
Existing Rs. 2,00,000
Revised Rs. 10,00,000
Difference (addition) Rs. 8,00,000
How much fees pay to ROC ?
And what is the formula for clculation of fees, can give these formula with over example solution ?

Dear experts,

While submitting eform 1 regarding incorporation of a private ltd co ROC has suggested a defect rectification . -- delete the word "etc" in the main objects-- how to make this correction
1. striking of the word and signing on the portion or. 2.replacing the page
The subscribers are not locally avilable now.

dear Sir,


A Private Limited Company's shares are purchased by a public limited company so as to constitute that the private limited company becomes the subsidiary of the public limited company.

In this context, what are the procedures to be followed by the private limited company?

Explanation:

A - Private Limited Co
B - Unlisted Public Limited Co

52% of A's shares are purchased by B.
What must A do ?