Urvashi
This Query has 3 replies

This Query has 3 replies

21 August 2018 at 22:44

Objects for moa

Can anyone please provide me objects of Memorandum of Association for apparels company:

1. The objects to be pursued by the company on its incorporation
2. Matters which are necessary for furtherance of the objects specified in above clause


Thank you
Thank you
Thank you


CS Neha Singh
This Query has 3 replies

This Query has 3 replies

21 August 2018 at 10:55

Shifting registered office

Can we give newspaper advertisement for shifting of registered office within the same state in an evening newspaper? i need to give newspaper advertisement according to Rule 28. can somebody provide me the draft of the advertisement also. please help


manikanta
This Query has 2 replies

This Query has 2 replies

20 August 2018 at 23:10

Applicability of section 185

There is a partnership firm "ABC" with partners Mr.A, Mr.B and M/s.XYZ Private Limited (with 2 Directors i.e.Mr.X and Mr.Y). ABC has availed a loan with a Nationalised Bank. Since it is a partnership firm all the partners has to extend Guarantee to Bank (including XYZ Pvt Limited). Company secretary of XYZ pvt limited has informed that as per section 185 they cant extend guarantee. But as per rules of Bank, XYZ pvt ltd has to extend guarantee.

Please confirm whether XYZ pvt ltd can extend guarantee to company as per Section185 of Companies act 2013.

Other Information:
a) No Body corporate is holding any shares in XYZ Pvt ltd

b) No Borrowings from Bank for XYZ ltd (except unsecured loans from Directors)



Sarawanan
This Query has 1 replies

This Query has 1 replies

20 August 2018 at 12:21

Share capital reduction

dear sir

can you send me special resolution format for the purpose of reducing the share capital?

my email id mariappan.sarawanan@gmail.com

thanks in advance



Anonymous
This Query has 1 replies

This Query has 1 replies

18 August 2018 at 18:04

Shifting registered office

Dear All,

To we need to give a newspaper advertisement for shifting of registered office from Jurisdiction of ROC chennai to ROC Coimbatore within the state of Tamil Nadu. The newspaper advertisement costs are too high so how can Pvt Companies afford doing the same. please confirm if the same is required.



Anonymous
This Query has 1 replies

This Query has 1 replies

Dear expert

thanking you for valuable sevice

my query

MCA has changed DIR-3 forms. Now it can only be filled for appointing new directors in an existing company.I have to file form-1 for name approval for LLP.Both the partners dont have DPIN.Now how we can fill Form 1 without DPIN. Please resolve.



Anonymous
This Query has 3 replies

This Query has 3 replies

17 August 2018 at 20:16

Dir-3 kyc

DIR-3 KYC

What documents are required to be attached in following cases:

1. Director is non resident during FY 2017-18 and citizenship and nationality is indian.

2. Director is non resident during FY 2017-18 and citizenship and nationality is non indian

PAN, aadhaar is also available with Director.


Geetha Gupta
This Query has 4 replies

This Query has 4 replies

Hi all,
Where notices, draft resolutions and agenda for board meetings are hand delivered, what would constitute as proof of sending the these documents?

Thanks and Regards,
Geetha


Geetha Gupta
This Query has 2 replies

This Query has 2 replies

Hi all,
A director of a company is too sick to send the Letter of Leave of Absence for the board meeting.

How is this situation to be taken note of in the Board Meeting ?
How should this be recorded in the minutes - draft resolution required please.

Regards
Geetha



Anonymous
This Query has 1 replies

This Query has 1 replies

16 August 2018 at 16:56

Format of board resolution

Dear Sir

please provide me the format draft of Board resolution for approving working capital projection report.






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