Can any body please explain what are all the requiremnts for annual filing with ROC for first Balancesheet & Profit & Loss A/c after incorporation of the company. Is there any additional requirements for first filing with ROC after incorporating the company ?

How to fill form no.32 when director had been died & he has not having Din no ?

Dear Sir,
A pvt. Ltd. company having 20 share holders, we want to issue shares to only 4 share holders is it possible, if yes what's the procedure.

Thanks :

Dwivedi

Dear All,

One of our company has been allotted a lease property around 20 years back by the state govt. we are trying to dispose off that property as we hav'nt been carrying out any activities there. we are afraid that the govt will take back the property as we have kept it idle for several years. there are some industrialist who are interested in taking over this property provided we give 100% of our Equity to them. we do ot have plans to carry out any activities in future and are ready to dispose off the same. the difficulty we face here is:
1. 50% of the shareholding is held by the person who is not in good terms with the company and the other shareholder.
2. we are ready to give away our shares to him or take his shares (vice -versa) which is a difficult situation due to enimosity.

* whether there are any provisions in the company law to take back the shares.?

* whether application for request can be made to the CLB for disposing off the Company.?

If A & B are members of a company, and A transfer his part of shares to C. will C also have rights which are vested with A by virtue of his share holding?

the Company is a public Company.

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...

Hi,

I am one of the Directors of yet to be incorporated Private Company.

My CA filed Form1 to ROC along with AOA and MOA for our Private Company with 1 Lakh share capital and 2 initial subscribers.

It was returned for resubmission with comment "clause 3 of AOA to be produced as per Sec. 3(1)(iii) of the Companies Act 1956"

However, my CA feels whatever is present in clause 3 of AOA is according to Sec. 3(1)(iii) of the Companies Act 1956.


Below is the cause 3 of AOA
------------------------------------------
PRIVATE COMPANY
3. The Company is a Private Company within the meaning of Section 3(1) (iii) of the Companies Act, 1956 and accordingly:-
(a) No invitation shall be issued to the public to subscribe for any shares or debentures of the Company.
(b) The number of members of the Company (exclusive of persons who are in the employment of the Company, and the persons who having been formerly in the employment of the Company, were members of the Company while in the employment and have continued to be members after the employment ceased) shall be limited to fifty provided that for the purpose of this Articles where two or more persons hold one or more shares in the Company jointly, they shall be treated as a single member
(c) The right to transfer shares of the Company is restricted in the manner herein after provided.
(d) No invitation or acceptance of deposits to be made from the persons other than the members, directors or their relatives of the company.
------------------------------------------

Experts please suggest if anything need to be changed in the above clause 3 of AOA

Dear All,

Plaese let me know what all the types of warrants(Other than Share warrant) which a private co can issue? and also what is the procedure of issuing such warrants?

Please reply at the earliest


Regards

Chandrashekhar

if a Promoter holding shares of the Compnay,whather he can resign from the Company?

and if Promoter sells out all his sharehodlding and resigns as Director, will he continues to be a Promoter of the COmpany?

Please advice

Dear Sir/Madam,

Our company filed Form 1B for change of name and we get mail from ROC to submit (COMPANY HAS NOT CARRIED OUT ANY ACTIVITY DURING THE LAST 3 YEARS /Certified copy of Minutes is not submitted)

Please confirm which certified copy i need to submit or all copy of minutes from the day 1st i need to submit?

Thanks,
Satheeshkumar.