Can a Pvt Ltd Co accept a loan / deposit from an NRI Director or NRI shareholder?

RBI had proscribed accepting deposits from NRIs *unless* the funds were from an NRO acount. Is this restriction still applicable? Does this apply to loans as well?

Section 225 of Companies act provides that retiring auditor has a right to make representation at AGM. What is the importance / effect or significance of this right?

As per section 224(3) of Companies act if, at AGM no auditor is appointed / re-appointed then CG has power to appoint. But if no AGM is held then does CG power become operative as per above section?

A pvt. ltd. co. was running without registration with ROC . The company owners were also having bogus Memorandum & Articles, naming 2 persons as directors and 3 other persons as subscribers (Total 5 persons).The M/A was caught by ROC . Nowadvise whther ROC can file prosecution u/s 631 against directors only or against subscribers also.

Whethet 631 offence is compoundable.

partnership firm with 15 partners intend to change to PVT ltd company.
My queries are
- Each partner have diff diff capital balance say...2lac 2.5 lac...8lac 25 lac etc... from beginning there was no fixed capital A/c & Partners current A/c. Also each partner have 6% share of profit with one taking 16% PSR. how this ll be converted to shares wen form company.
- Hw much ll be authorized share capital...(Actual total partners capital A/c balance being say 50lacs)
- if decided to form company with share capital hw to share this capital a/c balance?
- If it has been decided not to form company ltd by shares wat is the procedure?
- Firm has property (Assets) what are specific norms to be followed to take it into company.
- Can it be convered in middle of yr?
- wat ll happen to PAN /TAN regd with firm name? what if Tax been deposited for the same.

can two different companies(abc marketings pvt ltd and abc pharma pvt ltd)have the same name.both of them are registered under the same ROC but in different states.
ABC marketings was registered in 2009 and also has applied for trademark of ABC and abc pharma is registered in 2011.

PLZ REPLY URGENT

Sir
please specify is statutory auditor is liable to sign on the statements u/s 212 & 212(8) or just BOD & CS?
please give reference of section if possible

dear sir,

i want to knw whether there is any additional fees or penalty on the following for late filing:

1) form 32 to regularise directorship of additional director????
2) form 23b to change the auditor of the company????? pvt co paid up capital 2000000??

pls sir do rly....
thanks

regards
tanveer ahuja

Dear sir,

Please advise for the followings.

1).Indenting to form a Pvt Ltd Company.
2).Proceedures to be followed for while forming a private Limited company for Manpower services, tours & travels, consultancy services,etc.
3)sample of MOA & AOA and others statutory.

Please send me in my email

dear sir,

i need to knw the penalty for late filing of e-forms?????
is there any proper site or list which can guide me to file my e-forms on date and if late accordingly i should minimise my late fee penalties?????

sir if u have any proper list u can mail me at cs@rohandyes.com
sir pls do reply...
thanks

regards

tanveer ahuja.