how long company cac adjorn AGM, what treatment for approval of accounts and directors report. for ex. one company not held AGM since 2004 and wants to approve accounts, Director Report and Compliance certificate in the AGM of 2011. Can Company can do So?

A Pvt. Ltd. company having 2 directors.
Now they want to change one director.
I want to know that it is possible to relive the old diredtor and appoint new director through single form 32.

1.One private limited company deals in resorts business does not start its business . it only starts purchasing land & building. It paid advance to its directors. is there any legal problem in that. whether advance paid to directors considered as dividend or not?

2. A private limited company accepts share application money from its existing directors. but unable to issue shares. so the company repay the money to directors. IS there any legal problem in that

i am applying form 1A and this has come by roc the word "AMIGO "is having regiered trade made, fresh names TO BE FURNISHED Form should be resubmitted by 13/01/2012 failing which the eForm shall be treated as invalid and shall not be taken on record. (Please refer Regulation 17 of the Companies Regulation, 1956)

Frdz,

Is cost audit mandatory for all the manufacturing companies?

I am really confused between the cost audit rules and the cost accounting rules.

I understand that the Cost Audit Rules 2011 are applicable for those companies where the CG has specifically required u/s 233(B) of the Companies Act. (our company has not received any such orders so far)

Cost Accounting Rules states that it is applicable for all companies where the networth exceeds 5 crs/turnover exceeds 20 crs.

Plz clarify.

Dear All,

If anyone know or have format or sample of Register of Contracts of Directors. Kindly provide me.


Thanks,
Siddhi

as capital cannot be brought on 31.3.2011 itself, how to file 23 ac/23aca ? we have made accounts as we had to file income tax return.

please help.

regards, mr.kunjan shah, www.CAnaresh.com, Mumbai

Dear Expert,

My query is that a company has modified charge against its moveable and immoveable property number of times and but never modified the original charge registered with ROC.

Now the company wants to register fresh charge with ROC in respect of same without giving any reference to original one. Is it possible? If yes what will be the consequences of leaving original charges as it is and instead of modifying the same we get registered fresh charge?

please give reference of relevant provisions and notification.

Thanks in advance...

dear sir/madam

i have filed din-1 of director on 1/12/2011 & filed form 32 of same director on 5/12/2011
form 32 as well as din-1 both are properly approved & even mca portal shows the name of new director on signatory details.......but while filing annual return it asks for entering valid din???????i have tried 100 times but same dialouge box??

so wat can be the reason for that qurey????

are din-2 & din-3 are still compulsory???????

pls do rly

thanks

regards
tanveer ahuja

I WANT TO KNOW WHETHER SECTION 372A IS APPLICABLE IN THE FOLLOWING CASE:-

COMPANY A HAS ENTERED INTO AN AGREEMENT WITH SOME BODY CORPORATE FOR SALE OF ONE OF ITS PROJECT AND THE SAID BODY CORPORATE IN ORDER TO SECURE ITS INVESTMENT ASKED COMPANY A TO PROVIDE A CORPORATE GUARANTEE AND COMPANY A EXECUTED THE REQUISITE CORPORATE GUARANTEE. WHETHER THIS CORPORATE GUARANTEE IS COVERED UNDER SECTION 372A FOR COMPANY A