Ashish Saini
This Query has 1 replies

This Query has 1 replies

17 November 2011 at 18:30

Mca annual filing


I Have filed form 20 B , 23 AC & 23 ACA but by mistake date of AGM held in all the forms have been filed 31-OCt-2011 in place of due period as 30-NOV-2011.

if any one please tell me what is the process to rectify it. and what is the consequence if it remains in same date as 31-OCT-2011.

Please help soon

Ashish Saini

09310409443

ashishsaini @ live.in


SUSHIL KUMAR SHARMA
This Query has 1 replies

This Query has 1 replies

17 November 2011 at 16:29

Regularisation of an additional director

Dear All Experts,

Can an Additional Director be appointed as a regular director in an Extra Ordinary General Meeting ?


Thanks...!!!



Anonymous
This Query has 5 replies

This Query has 5 replies

17 November 2011 at 15:19

Change in designation of director

Hi,
In a private limited company, when an additional director is appointed as a whole time director in AGM, is it a special business? If yes, can somebody please produce a draft!

In the same case while filing form 32, do I have to check the box for disqualification & economic offense?

Also, a resolution passed in AGM cannot have a Board of Resolution number! what is to be filled in Verification II ?


CA Hardik Mehta
This Query has 3 replies

This Query has 3 replies

17 November 2011 at 13:07

Corporate governance report

Dear All....

Corporate Governance Report is Applicable to which type of Companies?

Please also send link of resource.



Anonymous
This Query has 5 replies

This Query has 5 replies

17 November 2011 at 12:13

To change the clause of moa

dear sir/madam

pls let me knw the procedure to change the clause of MoA & also let me knw exporting of Honey and Fruits Falls in which category of oroducts?????????

pls rly its urgent


thanks

regards

tanveer ahuja



Anonymous
This Query has 1 replies

This Query has 1 replies

17 November 2011 at 12:11

A person having two din numbers

A PERSON HAS TWO DIN NUMBERS WITH SAME PAN NO. HAVING DIFFERENT ADDRESSES AND MISTAKE IN FATHER'S NAME SPELLING.NOW HE IS TO FILE DIN4 FOR CORRECTION IN ONE DIN NO. IN WHICH HE IS TO GIVE DECLARATION OF NOT HAVING ANOTHER DIN NO. AND HE IS TO CANCEL ONE DIN NUMBER...WHAT IS THE REMEDY?...PLZ HELP...


HIREN VYAS
This Query has 1 replies

This Query has 1 replies

17 November 2011 at 10:19

Ecb loan extension board resolution

our company is pvt.ltd.company and subsidiary of american company. our company has ecb loan from american holding company. now after exriry of 3 years our company wants to retain the loan money it means extension of ecb loan. so can company do so. and if yes i need the copy of board resolution for approval of exetension of ecb loan please guide me



Anonymous
This Query has 1 replies

This Query has 1 replies

16 November 2011 at 22:44

Adjornment of board meeting

Ours is a public ltd. company. In our board meeting there was 10 agendas including the approval of accounts. Requisite quorum was present in the meeting and meeting was started but due to time constraint only 2 agenda could discussed and passed and meeting was adjourned for indefinite period.

1. Now rest of the 8 agendas will be passed in the adjourned board meeting. So what will be the effective date of passing of resolution the date of original meeting or adjourned meeting. In case of accounts what will be the date of adoption of accounts if they approved in the adjourned meeting.

2. Whether we need to record separate minutes both for the original and adjourn meeting.


ABDUL VAJEED
This Query has 1 replies

This Query has 1 replies

16 November 2011 at 17:13

Establishment of foreign co in india

Hi All,

There is a foriegn company, it has a status of limited partnership there in US , Now that company wants to set up a business in India , what will be the procedure for forming it ?


P.C. Joshi
This Query has 3 replies

This Query has 3 replies

16 November 2011 at 16:13

Fdi in nbfc

We are in the process of incorporating a NBFC in which one of the subscriber is NRI(Indian citizen buy having NRI status)


Is there any restriction in FDI in NBFC.

As far as my knowledge goes there is no sectoral cap in FDI in NBFC. can anyone pls confrim.

Thanks & regards

P.C. Joshi






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