Dear Sir/Madam

My company is in medical business the company waants to do trading in stock, F&O agents, Foreign and commodity markets.These objects are not covered in ancillary object. I want to know the procedurein case we wish to incorporate these clause,with removal of the main object clause of medical business.

I am working with a MNC and we have very small setup for India... Yr 2009 last we got our LO registered in India at New Delhi address but after some time we vacated that office premises and that premises was taken on rent so no chance getting same premises again. From 2010 onwards we were working from home office...

My QUESTION: Now we are planning to open office again so If we wanted to open an office now, do we need to notify RBI about the new office address and can we operate multiple offices across India using same LO like one in UP/Mum/RAJ/DEL/GUJ/CHN/HYD etc...


What will be the process and LAW?

Dear Experts

I have to file the annual return of a pvt ltd company and have following queries, please solve it:

1. how to change the existing email
address of the company?

2. previous auditor of the company is
retired in this AGM & they refused to
file the annual return, can newly appt.
auditor can file the same with his
digital signature?

3. Form 23ACA PART-B, Pt. III asking for
details of three (3) principle products
of the company with following details:
(i) ITC Code
(ii) Product Description
(iii)Turnover Details

Is it compulsory to provide these details
in Form 23ACS???

Please guide me as i am new to filling Annual Return.

Very thanks for solving the query.

Can any 1 please guide me in this,

Actually i want to file a ROC returns for a pvt co., its paid up capital is 12 lakhs, so done with compliance certificate,

But my query n doubt is, the AGM date of the co is 20/09/2011, but Compliance date is mentioned as 01/08/2011, will tis Certificate can be filed?

which date should be considered, is this Compliance certificate is valid?

Compliance date is okay, r should be changed?

Please any 1 let me know about this.

Regards
Tharani.s

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