I had one query, one company had foreign subsidiary in Singapore and its balance sheet has been finalised in USD by their Auditors. Now, while filing Balance sheet of the holding company with ROC whether the accounts of subsidiary has been filed in USD or it should be converted into INR. if it should be converted into INR then whether the auditors of Holding company will convert or the auditors of subsidiary will convert those accounts

CAN ANYONE PROVIDE ME MAIN DIVISION OF INDUSTRIAL ACTIVITY OF THE BUSINESS CONSULTANCY COMPANY TO BE FILLED IN FORM 1 AT THE TIME OF COMPANY REGISTRATION.

CAN A MEMBER OF THE COMPANY CAN HOLD THE DOCUMENT OTHER THEN PUBLIC DOCUMENT .IF YES THE IN WHICH SECTION OF COMPANIES ACT AUTHORIZES THIS AND IF NOT THE WHAT ARE THE ACTIONS CAN A COMPANY TAKE AGAINST THE MEMBER .ACTUALLY I WANT TO KNOW THE RIGHT OF HOLDING OTHER THEN PUBLIC DOCUMENT OF THE COMPANY BY THE MEMBER AND THE SECTION IN WHICH THIS AUTHORITY IS GIVEN.

Dear Expert,

Greetings for the day.

My question is for minimum authorised share capital applicable, if the word "CAPITAL" used in company name.

- One of our client propose to set up a new company with the name of XYZ CAPITAL ADVISOR PVT LTD.

- The main object of the company is capital advisory company.

Dear Sir(s),

I am facing a peculiar problem in respect of DIN of a Director. The problem is described below:-

A Director's PAN is updated with MCA. But there is a discrepancy with his father's name.
His Father's First name and middle name are just initials in his PAN card. But while checking with his DIN Allotment Letter / e-form 1A, I found that his father's name is provided fully (not just the initials as Pan card) with MCA.
Naturally there is a discrepancy in between PAN and MCA database.
Now, the problem is while filing DIN-4, the system is not taking the first name and middle name, since initials are not allowed. Hence automatically it is showing an error and we cannot proceed further.

As we all know, 15th December is the last date.

So, please help me regarding this matter urgently.

Regards
Arijit

Frdz,

Plz provide me a draft resolution for appointment of a cost auditor to our company. (pursuant to the MCA general circular dated 11 April 2011 No: 15/2011 reg appointment of cost auditor)

Dear Expertji,
With reference to email from MCA, I want to update PAN of my client in DIN data, for which I am filing DIN-4. I have filled the form and attached enclosures, now I am doing Prescrutiny, but the following message is displayed:
" The system has identified your application as potentially duplicate, because the combination of any two parameters out of Applicant's name, Applicant father name and Date of Birth are matching with an already filed DIN application form. Do you want to continue with Prescrutiny. ( In case of resubmission please select Yes)".

Please advise how to file DIN-4

Dear Friends & Experts,


Please.............. clarify


Is it that - if the AGM (i.e. 2nd AGM onwards) is held before 30th September -
then we should consider the due date as 30th September


Ans : ........................ please
confirm


Is it that - if the AGM (i.e. 2nd AGM onwards) is held after 30th September -
then we should consider the due date as '15 months ending date'


Ans : ........................ please confirm

Thanks.

What is the due date to file a annual return of the company?

Dear Friends & Experts,

Please clarify................

ABC Private Limited had AGMs on the following dates :

FYE 31.03.09 - AGM Date 30.09.09 - AGM Due Date 30.09.09


FYE 31.03.10 - AGM Date 10.04.11 - AGM Due Date 30.09.10

should we take 15 months ending date as due date of AGM for AGM Date 10.04.11 ?

Ans : .................

FYE 31.03.11 - AGM Date 17.11.11 - AGM Due Date 30.09.11

should we take 15 months ending date as due date of AGM for AGM Date 17.11.11 ?

Ans : .................

Please confirm the Due Date of AGM for the FYE 31.03.10 & FYE 31.03.11.

Thanks.