Hello Experts


I have to file Din 4 for around 40 directors and i am very much tensed as the time limit for the same is approaching near by (30th sep). the problem which i m facing is how to know whether out of these 40 PAN no is already filed for any director or not as the co has no records available for it....



i putted this query here in the past also and then one expert replied that we can check this out from Form 1A by entering DIN of directors......if after entering DIN PAN no is shown there then no need of filing DIN 4 for the intimation of there PAN.


when i tried to cross check this by entering PAN which is showing already filed in Form 1A of any director then it is shown in most of the cases that applicant name/applicant father's name not matching with income tax database.... now in this case wat to do...... whether i have to file DIN 4 for them for correcting those changes and to bring them in line with IT database or i can simply rely on Form 1A option that where it is showing PAN then i have not to file DIN 4 for them ?





one more thing how we can verify in case of foreign directors that there identity proof i.e Passport is already filed or not.as in case of foreign directors they don't have PAN no and we can't verify there details as we can do in case of indian nationals by entering there PAN in case of DIN 4 and then clicking on verify income tax PAN details.....

in this case whether i can rely on form 1A i.e if ther passport no is showing by entering DIN in form 1A then that means there passport no i.e identity proof is already intimated... ?

SIR/MADAM I WANT TO FORM A COMPANY , NAME STARTING FROM HINDUSTAN, PLEASE TELL ME THE MINIMUM AUTHORISED CAPITAL REQUIRED. WHETEHER IT WILL BE RS. 50 LACK OR RS. 2 CRORES MY MAIL ID
CAPKGARG79@GMAIL.COM

Kindly elaborate the procedure and forms filed for change in main object of the pvt ltd company

Please see the following and offer comments :

Query 1

I am unable to file Form 32 though MCA Circular 63/2011 dated 06.09.11 stipulates
(c) Filing by Directors of defaulting Companies in respect of Companies having the status as active in progress companies will be accepted by the Registrar.

Ans : ................ (I am trying to e-file for a company, which has ACTIVE status and not active in progress).


Query 2

Form 32 (for appointment of signatory added through bo screen) Whether this means that approval of the Form 32 shall be only by the BACK OFFICE OF ROC.

Ans : ................ (approval of the Form 32 shall be only by the BACK OFFICE OF ROC - Please explain)


Query 3

Why it is mentioned in the Circular as Form 32 (for appointment of signatory added through bo screen) -

Does it mean that Form 32 shall be accepted for appointment only or

Form 32 shall also be accepted for cessation. PLEASE CLARIFY AND DO THE NEEDFUL.

Ans : ................


Query 4

I am unable to understand 'status as active in progress companies'

Ans : ................ (Please explain)

I shall wait for your views.

dera experts ,

as per the latest changes what r the papers required as attachment to form 1 at the time of incorporation of a private company

and

how can it be done online so that manual work does not get attacted

dear sir,

i need board resolution for purchase of shares form private co. not for investment purpose, as purchasing co. dnt have enough funds to invest,

sir pls do rly its realy very urgent.

thanks

regards,

tanveer ahuja

Dear Team

I have resubmitted form 1 for company registration. But now I recd mail that that your form kept under PFR (6) as both option of rusub/pucl lapsed.
Somebody told me to file form 67 addendum. Pls help our to clarify the process. Also while typed SRN of in Form 67 it is showing invalid SRN.Plsssssss help out from this situation. Thanks.

WHAT IS DPIN NO.? IS IT DIFFERENT WITH DIN NO.?

In calculation of limit of 10% of remuneration under sec 198 do we need to calculate the percentage of holding co. or subsidiary co.
If we calculate 10% of profit u/sec 198 r.w. sec 309 of a subsidiary company and if it is above the limit of 10% then do we need to take approval of CG.

In the context of Notification dated 14th July on this matter the remuneration of director of subsidiary company will be the remuneration paid by holding company and for calculating 10% of NP u/s. 198 the limit of 10% shall be calculate from subsidiary co or holding co. or profits of holding and subsidiary to be added.

We have Two directors in our company out of which one has suddenly resigned. Company is not in a position to appoint another director for atleast 3 months due to certain circumstances. Kindly advise on matter. Within what time limit do we to appoint another director.

Please advise