Can i use Election Card, Motor ID Card Etc. As Identity Proof For Form DIN1 instead of PAN Card ???????????????

Because It is Stated in MCA Help Desk Portal that PAN Card Is Mandatory For Form DIN1 As Proof of Identity .

I am having a public co. whose debentures are listed on BSE but share are not listed , and in ROC records its status is unlstd whether I have to file B/s n P&L in Xbrl for its subsidiaries companies also?? whether my company will be treated as Listed Company for Xbrl??
Turnover is less than 100 Crs.

Can we add the New Director name in the Article of Association. And also can we remove the First Director name from an AOA

can a private company accept deposits.
If no, can they accept loans.
If yes, can it pay interest on it.
TDS applicablity etc
Please answer.

Please help me...I am very much confusing...

1.
Status of Company is dormant and we want to file all pending returns. Company was incorporated on 06/04/95 and company had allotted equity share in 1996-97 but company had not filed any forms for allotment. When we required to file form for allotment? It is after filling all pending form or before that?

2.

Company is incorporated on 06/04/1995.At the time of incorporation there were 3 directors in company. Out of which 2 were died between 2004-2008.After online procedures for filling forms we have filed form -32 for appointment of 1 director and DIN-3 for other new director.

3.

We had appointed director by filling form DIN-3.Appointment date was 29-07-2005 .We have not filed form-32 for appointment.
Are we supposed to file form-32 for 2 times? (At the time of Appointment and at the time of next AGM where she becomes regular director).

4.

Com's status is dormant and we want to file all pending returns after filing Form-61.
But,We want to get advantage of company law settlement scheme.
For that do we require to apply after filling all annual returns or before filling annual returns?
At the time of filling annual returns do we require to pay full fees or reduced fees under CLSS ? or MCA will refund the fees after paying full fees?

Please Please help me out.You may mail me your Answers. My email Id is hjmehta91@gmail.com.

In an Indian private Ltd company, what are the rights of a shareholder in appointment of Director?

Dear Sir,
My query relates to default under section 274 1(g).

Suppose XYZ Ltd has not filed its annual accounts and annual returns from the year 2004 - 2005 to till date i.e. 2010-2011. Three directors were appointed as Additional Director on 02.07.2007 and the already existing directors resigned on 02.07.2007. i.e. to say on 02.07.2007 the Board of Directors of XYZ ltd comprised of three Additional directors. AGM of the company for the year 2006-07 was on 29.09.2007.


on 29.11.2007 all the 3 directors stand as disqualified u/s 274 1g.
The Company plans to complete its annual filing now. So my question is from what date will the default of 5 years begin?


The section reads as "such person shall not be eligible to be appointed as a director of any other public company for a period of five years from the date on which such public company, in which he is a director, failed to file annual accounts and annual returns under sub-clause (a) or has failed to repay its deposit or interest or redeem its debentures on due date or pay dividend referred to in clause (b).

Will their default begin from 29.11.2007 and end on 29.11.2012
or
Will their default begin from 29.11.2010 and end on 29.11.2015
or
Will their default begin from 29.11.2004 and end on 29.11.2009

Dear Experts,

Pls help me out.

If in a listed co., C.S. gave resignation letter on 28th Sep., 2011. Then for filing of Form 32 should be done within 30 days from the date of resignation letter.

But Date of Resignation & Date of Relieving is different. As per the Companies rules a C.S. need to serve one notice period and the one notice period ends on 27th Oct., 2011. so which date should be considered for filing of forms without additional fee

my question is

form 32 should be file from
30 days from the date of resination letter or
30 days from the date of relieving date

Dear Experts,

Pls help me out.

If in a listed co., C.S. gave resignation letter on 28th Sep., 2011. Then for filing of Form 32 should be done within 30 days from the date of resignation letter.

But Date of Resignation & Date of Relieving is different. As per the Companies rules a C.S. need to serve one notice period and the one notice period ends on 27th Oct., 2011. so which date should be considered for filing of forms without additional fee

my question is

form 32 should be file from
30 days from the date of resination letter or
30 days from the date of relieving date.

Thanks sir,

I have some queries related to fast track exit mode of MCA-
1. Whether we can prepare single indemnity bond for both director ?

2. Both directors not have DIN No. Whether we can use Voter ID No. intstead of it ?

3. In above company one director not have PAN No.. whether he has to get PAN.

4. Whether physical submission of affidavit and indemnity bond required ?