Anonymous
This Query has 5 replies

This Query has 5 replies

18 June 2018 at 16:46

Resigning from the post of director

Dear Sir,
I am a director of a company that got shut down due to losses and one of the directors cheated us and it was closed 3 to 4 yrs ago. there are two directors left and i want to resign now but the other director is not ready to accept my resignation. Kindly help me to resign from my current position. I have spent all my hard earned money in this and i dont have any more money to even think of restarting it. Plz help me


AviGan
This Query has 2 replies

This Query has 2 replies

Sir/Madam
I am a Chartered Accountant in Full time Practice my query is while filing form DIR-3 on mca21 portal WHO has to attest the photograph, proof of identity of applicant & proof of residence of applicant. HOW has it to be attested across the documents itself or otherwise.

Please advise me on it

Thanks


Manoj Kumar
This Query has 1 replies

This Query has 1 replies

14 June 2018 at 02:02

Director resignation procedure

R/sir
what Form filling Director Resignation

attachment Format like Notice of Resignation , Evidence format
please provide Formate


IRSHAD A
This Query has 1 replies

This Query has 1 replies

I have to allot shares and appoint them as directors, What should to E-file first? Appointment or Allotment? Can anyone tell its step by step procedure?


Sandeep Balu Shedbale
This Query has 3 replies

This Query has 3 replies

Respected sir,


I want to know which form is required to file for admission and retirement of partner in partnership ??


Regards,
CS Sandeep Shedbale


Aditi Bhardwaj
This Query has 2 replies

This Query has 2 replies

12 June 2018 at 01:02

Disqualification of director

Can a Promoter Director who is also a 50% shareholder in a Pvt Ltd be disqualified under section 164(1)(f) if he has not brought in his share capital within six months after incorporation? If yes, what should be the evidence of cessation to be provided in DIR 12, because in my view it is automatic vacation of office once he is disqualified.



Anonymous
This Query has 1 replies

This Query has 1 replies

I have paid estamp duty for AOA and MOA and after two re-submissions the SRN got rejected with a message as " Invalid and not taken on record. I have paid an amount of 3000 as stamp duty. (1000 for AOA and 2000 for MOA).

My Question is
1.How can i claim refund of the stamp duty paid thorough the site of MCA?
2. Can i use the present paid duty SRN for filing fresh INC 32?

Thank you for the help


IRSHAD A
This Query has 2 replies

This Query has 2 replies

11 June 2018 at 10:36

E-moa

Please provide a sample of Objects and Matters for furtherance of objects to be given on E-MOA for a Company supposed to do Hotel and Restaurant business??

Read more at: https://www.caclubindia.com/experts/spice-e-moa-2660699.asp



Anonymous
This Query has 2 replies

This Query has 2 replies

07 June 2018 at 19:40

Reporting of fraud to sebi

is there any specific rules /Section specifying the requirement of reporting fraud in a company to SEBI and if yes
who all are responsible to report such fraud, by what time he/she should report, whom to report, how to report and the format in which it is to be reported.


Hari Nair
This Query has 1 replies

This Query has 1 replies

06 June 2018 at 15:16

Comapany incorporation

In the incorporation of a Chit Fund Company Spice form send for re submission for the following reason

If the proposed company is doing the business of chit fund, money changers, insurance, forex, micro-finance, housing
finance, venture capital, asset management, investment advisor etc. activities, then declaration as per the proviso
to rule 12 of the Companies (Incorporation) Rules, 2014 is to be given and it should be signed by all the
subscribers.

Whta is the declaration under Proviso to Rule 12 of the Companies incorporation rules 2014. Is their any format ?






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