penalty for delayed filinf of form23AC 23ACA,FORM66,FORM20B

After filling the share transfer form, what should we do to intimate the roc about the retirement of the Director or share transfer form? Whether to file form 32 for the appointment of the Transferee Director and what for the retirement of the directors

A private limited company has been incorporated on 25th March 2010. By what date is the first AGM to be held for Re-Appointment of Auditor Form23b and by what date is Form 23 AC, Form 23ACA and Form 20B to be filed for F.Y.2010-11? What is the penalty for late filing of these Forms?
Reply me anyone it's Urgent

Dear All,

Please let me if a company can maintain its Statutory registers in a place other than the place where its Regd office situated?

To be more specific, a co which has Regd office in Blore wants to keep Statutory registers in Mumbai
In Sec 163, There is a provision for keeping Statutory registers within local limits of City or town where Regd office is situated but it does not speak about the place outside such town or city.


Please help in this regard.


Regards,
Chandrashekhar

A COMPANY IS ENGAGED IN PROVIDING CONSULTANCY IN EDUCATION/MEDIA AND EVENTS MANAGEMNET. SUPPOSE THE COMPANY PROVIDES A SERVICE OUT OF INDIA AND RECEIVES PAYMENT IN FOREX(EXPORT OF SERVICE)IS THE COMPANY REQUIRED TO OBTAIN IEC CODE BEFORE DOING THIS TRANSACTION.

IN OTHER WORDS: IS IEC CODE APPLICABLE FOR IMPORT/EXPORT OF SERVICE.

THANKS & REGARDS

P.C. JOSHI

Is there any site where i can find format of an Annual return.
Is filing of compliance certificate with form 66 necessary for a listed company having share capital less than 10 lakhs.
Thanks !

I work in a company which is a private limited company and consists of 7 directors now out of this 2 directors have formed a partnership firm. Can our private limited company give loan to the partnership firm. This loan amount will be utilized by the partnership firm to purchase land.

Kindly advise
1. Can the company provide such loan?
2. Which sections of the Companies Act, 1956 will be applicable?
3.Is there any section under which the company's directors are required to give disclosure?
4. Is resolution to be passed by BOD or EGM is required?

Thank you in anticipation.
Kindly reply at the earliest.

Can any one provide me Format of MOA & AOA of Pvt Co. carrying business of security agencies

Is it mandatory for a Private Company on which CARO is applicable to have an Internal Audit system ?

And if it is mandatory, and the company does not have an Internal Audit system themn what consequences will follow ?

Dear All,

Can a Private Company invest in the shares of a public company.Section 372 talks about purchase of shares of other Companies .This section is not applicable to private Company.So if a private Company invest in the shares of public Company then what are the relevant sections and procedures to be followed both by the Public Company as well as Private Company.