Nidhi
This Query has 1 replies

This Query has 1 replies

Hello All

Please guide me on what are the formalities to be fulfilled after getting order from CLB relating to shifting of registered office. Within how many days e-form - 21 is to be filed with ROC and also let me know what other formalities we are required to compile with as mine is NBFC Company also, so any RBI Compliances are also required or just a written intimation to them is ok.

Please guide

Thanks & Regards

CS. Nidhi



Anonymous
This Query has 1 replies

This Query has 1 replies

16 December 2011 at 12:55

Section 314

Can anyone please tell me the difference between section 314(1) and 314(1B).
Will sec 314(1) require approval of CG or is special resolution enough?


sanish p balan
This Query has 3 replies

This Query has 3 replies

16 December 2011 at 12:43

Opening a branch office in another state

Respected Sir,

Please tell me whether a Company is Required to inform with ROC wthen the company opening a Branch Office in another State..???

If Yes please tell me the FORM Nos. which are required to file with ROC


Thanks & Regards
Sanish P Balan



Anonymous
This Query has 3 replies

This Query has 3 replies

16 December 2011 at 12:04

Din-3

Sir,

A Pvt Ltd. Co. registered in Feb, 1994. Both directors have not applied for DIN-3 in ROC. Can i apply for them now. Is there any penalty for that ?



Anonymous
This Query has 2 replies

This Query has 2 replies

16 December 2011 at 12:03

Regarding director

i have DIN number,
how to find out number of companies in which my client has directorship



Anonymous
This Query has 2 replies

This Query has 2 replies

16 December 2011 at 10:43

Annual return

dear sir/madam

pls clear my point regarding this following matter:

whether in annual return we make changes from AGM to AGM????i mean if my last AGM dt was 27/09/2010 & current AGM dt was 27/09/2011 so all the changes inbetween these dates has to be taken.....regardsless of changes made out of these dates???????

thanks

regards

miss tanveer ahuja
(cs trainee)


CS Premjith
This Query has 3 replies

This Query has 3 replies

16 December 2011 at 10:27

Definition of relative?

Frdz,

listed below is the list of relatives as per Sch. IA of the Companies Act 1956. My doubt is whether "Father" includes Step Father also?

1. Father.
2. Mother (including step-mother).
3. Son (including step-son).
4. Son's wife.
5. Daughter (including step-daughter).
6. Father's father.
7. Father's mother.
8. Mother's mother.
9. Mother's father.
10. Son's son.
11. Son's son's wife.
12. Son's daughter.
13. Son's daughter's husband.
14. Daughter's husband.
15. Daughter's son.
16. Daughter's son's wife.
17. Daughter's daughter.
18. Daughter's daughter's husband.
19. Brother (including step-brother).
20. Brother's wife.
21. Sister (including step-sister).
22. Sister's husband.
23. [Omitted by the Companies (Amendment) Act, 1965, w.e.f. 15-10-1965.]

Plz Clarify.


Jivan
This Query has 2 replies

This Query has 2 replies

15 December 2011 at 20:04

Updation of pan of deceased director

Dear Expertji,
A person who was the director in a company, died in early 2011 for which company already filed form 32 enclosing his death certificate. company also appointed new director in his place. Now we have received mail from ROC for updation of DIN data according to PAN pertaining to the director who has died by filing DIN-4.
My query is:
1) As the director is already died, still is it necessary to file DIN-4?
2) As his name is already removed what is the responsibility of the company in this regard.? Please guide.


PUNEET GOYAL
This Query has 6 replies

This Query has 6 replies

15 December 2011 at 19:01

Charge on immoveable property.

Dear Expert,

Is it necessary that for registration of charge property should be in the name of company? If the property is in the name of director of the company, in that case also registration of charge is required or not?

Please reply ASAP alongwith relevant provisions etc.

Thanks in advance.


nitesh
This Query has 3 replies

This Query has 3 replies

15 December 2011 at 18:19

Form 23b

what is the fees for filing form 23b and also is there any penalties for delay in filing it ???

thanks






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