Dhruv Gaglani
This Query has 6 replies

This Query has 6 replies

04 January 2012 at 12:21

Rectification of accounts - satyam

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.


Pathik
This Query has 5 replies

This Query has 5 replies

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?


jaspreet
This Query has 1 replies

This Query has 1 replies

04 January 2012 at 10:42

Section-58a of companies act 1956

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


Debashis Mandal
This Query has 1 replies

This Query has 1 replies

04 January 2012 at 03:27

Unlimited company

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



Anonymous
This Query has 3 replies

This Query has 3 replies

04 January 2012 at 00:40

Formation new private limeted company

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 .


Rajesh Rathod
This Query has 4 replies

This Query has 4 replies

03 January 2012 at 23:45

Share transfer

Whether Equity Shares held by a member of private limited company who is expired, can be transferred to his son though there is no WILL made by the deceased member. Can such Shares of deceased member be transferred to his three son in equal proportion?

Please friends & experts provide your expertise knowledge. In hope ur response.



Anonymous
This Query has 1 replies

This Query has 1 replies

03 January 2012 at 18:40

Amalgamation

dear sir/madam,

do i need to make changes in AoA & MoA of amalgamating & amalgamated cos.(both) during amalgamation????

if yes then in which clauses????

n correct me if i m wrong is that we have to submit the new MoA & AoA with concerned authorities i.e. the co. who has taken over the other co.???

pls reply its too urgent.......

thanks

regards


tanveer ahuja



Anonymous
This Query has 3 replies

This Query has 3 replies

03 January 2012 at 18:32

Roc

x (p) ltd. has filed their return for financial year 2010-11 under income tax and filed their Audited financials under ROC also. these financial was approved & singed by directors as well as auditor Also. now we want to resived these financials under income tax and ROC. is there any noncomplience under income tax act or company act. whether it is possiable to file these revise return under both act.


Sudeep Epari
This Query has 11 replies

This Query has 11 replies

03 January 2012 at 18:24

Compulsion of filing form32

Is it compulsion to file form 32 on account of resignation of a director? Does the resignation will be effective on not filing Form32 and simply tendering the resignation letter to the Board?



Anonymous
This Query has 2 replies

This Query has 2 replies

03 January 2012 at 16:35

Form 32 for resignation of a director

If Form32 is filed on account of resignation of a director by mistake?Is there are any procedure to re enter the name of the director in the ROC records?






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