Kindly advice wht colud be solution :
A Pvt Ltd Company having share capital Rs 100,000/-
F.y. ends on 31/03/2011
last agm held on 29th Oct '2010(company incorporated in aug'2009)
Date of Balancesheet 30/09/2011
company conducts agm on 23rd Oct'2011
no extension of agm obtained.

AT THE TIME NEW PRIVATE LIMITED CREATION. ADVOCATE CAN ATTEST SHARE SUBSCRIBES SHEET WITH SIGNATURE

Respected Experts,

CS of a company has left the Job. Now within how many days another CS can be appointed by the company??

Another question is that as soon as company's paid up capital is raised to 5 crore, company is bound to have a CS in whle time empl., How many days limit is granted to company by law??

a pvt. company was formed on feb 20 2006.then after nothing has been filed to roc till date.we have just hard copy of company registration certificate only.now we want to revive the company.we don't have the memorandum copy n articles copy filed to the roc so what procedure must be done for geting the memorandum of the company n file all documents from 2006 to 2011????

I am Not able to log on the MCA site as a new notification has come regarding download of java 1.6 30 update version.I have downloaded the same and also installed it.But again I am not able to log in.Will anyone please help me regarding downloading and installing of this software...plz its urgent.

Can anyone please tell me a proper format for the board resolution for writing off the account balances i.e debtors,creditors and depoists.I need a proper format to be put as a resolution in the board meeting.

Hi All,

My company Directors by resolution passed in Board Meeting delagated authority to the Finance officer of the company to execute mortgage( to deposit title deeds ) on behalf of Directors of the company.

Now the questions is whether company directors can do so....whether any officer of the company by a specified authority of resolution can do so?

Plz reply as soon as possible.

Deal All,

As per my view DIN 1 can be filed by the CS in a Company if he own DSC. We need not to take assistance from Any Practicing CS, CA or an ICWA.
Correct me if i am wrong.>

Another thing which i want to know is that Who can certify the Documents submitted through DIN 1??

And The procedure in filing DIN 4 is same??

dear sir,

pls solve my query, after amalgamation wat is the effect on MoA n AoA???

i mean which changes are made in existing MoA with respect to the amalgamated co..???

pls rply its tooo urgent...

thanks

regards



tanveer ahuja

In a Private Limited Company, the Managing Director appointed his wife (not a share holder of the company) as the Manager of the company with a monthly remuneration. Does any resolution required? Whether sec. 314 of the Companies Act apply here?