dear sir/madam

pls let me knw the brief procedurefor converting unlisted public co. into private co.


that is which resolutio,meeting,section,documents to be filed etc...

pls do rly....????

thanks

regards

tanveer ahuja

Hi Members,

Recently i have filed form for change in entire business line of the Company and name of the Company which is in consonance with proposed main objects.

i have received query from the ROC stating:

As per guidelines issued by MCA u/s 21 of the Companies Act, 1956, (quoted under commentary given in the book written by Ramaiya under the said section) the name of the company can be changed to reflect new activity only if the company has already generated income from new activity through the "other objects" of the MOA.

is it so?

or do i have some other alternatives.

Hi ,

I want to file return of Pvt Ltd company on ROC.

I want to know the exact procedure and requirments for filing those.

I also want to know the Forms required and the sequence.

Hi all,

Section 5(g) of the Companies Act, 1956 says that if the Board of Directors of a Company specify a Director to be responsible u/s 5 a return has to be filed with the RoC within 30 days of such event. What is the prescribed form in which the return has to be filed?

Hi,

Can a person be appointed as whole time director in more than one private company and draw remuneration from all the companies?

Hello there,

my company is listed one and now wants to incorporate another new private limited company which will be the subsidiary of my company.
Now my query is private company which is subsidiary of public company have same status that of public company, then while incorporating a new company whether it is compulsory to have at least 3 directors and seven shareholders and paid up capital of at least 500000?

or the another company (subsidiary) can continue with its name pvt ltd and with 2 directors and 2 shareholders?

Please reply urgently.and if possible give me some reference so that i can also study this in detail.


Thanks and Regards,
Nikita

procedure to know din which i forgot.

Dear All

Please resolve my query
what is the rate of stamp duty on assignment of debt in new delhi.
kindly resolve it at the earliest as it is very urgent. and please provide me the delhi stamp act

i am looking for the answer.....

Please let me know whether Independent Director who attends AGM or EGM is entitled to Sitting Fees which is normally paid to him for attending Board Meetings or Meetings of any Committees thereof?

As per Agenda of the Board Meeting, Item No. 1 was “Grant of Leave of Absence” but owing to pleasant presence of all the Directors on the Board there was no absence. Now when I am preparing Minutes of the same Board Meeting how this item will be shown? As a normal practice, if there was no absence of any Director then this item is not required to be shown in the Minutes and sequence will be started from Item No. 2 onwards. If I follow this practice so it will not match with the Numbering of the Agenda items. Hence I need your vital contribution to my knowledge to prepare the Minutes.