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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.
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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.
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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??
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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
This Query has 2 replies
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?
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Madam / Dear Sir,
I have a query regarding the Satyam scam that took place. After the company was taken over, the accounts of the years in which the fraud had taken place were rectified with the Income Tax Department as well as with the MCA. I am aware how rectification / revision takes place with the Income Tax Department. But I am curious as to how this rectification of accounts can place with the MCA. Kindly enlighten me on the provisions of the Companies Act under which the said rectification took place.
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Indian company wants take External Commercial borrowing (ECB) from foreign share holder who has equity of 50% in Indian company. Is there any requirement under Foreign exchange management act to inform to RBI about equity holding of lender in borrower company and get UIN from RBI for the same? Or Indian company should submit directly ECB form with RBI?
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xyz ltd has given loan to abc ltd. the directors of both the company are same. and the moa of xyz ltd contains a clause of deposits as per sec-58A.in such a situation pls advice:
whether it cover under sec-372A or sec-58A?
what to do if moa contains such clause...as the company was earlier a investment company but now it is not...is the moa should be altered??
there is also a sale and purchase transactions between the company...whether it cover in any section
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Respected Experts
Pls guid me that how to form an unlimited company in india - is it the same process as the formation of a limited company in india
Thanks
Debashis Mandal
This Query has 3 replies
Sir
main ek new company ka registration karana chahata hoon . iske liye mujhe kon se form fill karane honge . mere pass dsc hai .aur aage mujhe iska return kis tarah se fill karana hoga. meri company mein 4 dierector hai .registration kitne din mein ho jata hai .kya iske liye mujhe registrar of companies se milana hoga .mujhe apani company ka trade mark and copy right mein registration karana hai. kya yah registration online hota hai .
DT & Audit (Exam Oriented Fastrack Batch) - For May 26 Exams and onwards Full English
Board resolution format for writing off the account balances