Anonymous
This Query has 2 replies

This Query has 2 replies

29 August 2011 at 12:56

Form -din4


I recevied a mail form MCA for filing Form -DIN4 of the Director(s)to update PAN.

On uploading the Form DIN 4 - it shows a error- stating that PAN is already in DATABASE of MCA. Therefor IT can not be uploaded.

PLS. Aadvise, ASAP.



Anonymous
This Query has 1 replies

This Query has 1 replies

29 August 2011 at 12:45

Din 4 director declarations pls help

Hello experts


i have to prepare declarations for directors for filing form DIN 4




in my case I have to intimate PAN card no. of directors for the first time...so my query is whether the format as per MCA holds good or i have to use word INTIMATION instead of CHANGE and in some cases i have to intimate PAN of directors and also the changes in director's address......so in those cases can i use like this INTIMATION / CHANGE......


is this ( intimation / change ) right or i have to use the word change only for intimation of PAN as well as change in director address ?


Thanks


Nidhi Thakkar
This Query has 2 replies

This Query has 2 replies

29 August 2011 at 12:23

Procedure for incorporation of llp.

Hi everyone....

Pls guide me with the Procedure for incorporation of LLP which will be involve in the business of trading in stocks.

Prior approval of RBI is required to incorporate LLP involve in business of trading in stock....

I want to know the exact procedure of getting the approval from RBI...

Pls help on urgent basis.

Regards,
Nidhi Thakkar



Anonymous
This Query has 3 replies

This Query has 3 replies

29 August 2011 at 11:31

Share holders list

Whether I can down load list of share holders from ROC web site, if yes what is the proceedure



Anonymous
This Query has 3 replies

This Query has 3 replies

One of our client Companies not held AGM for 3 years. Now we want to compound the offence. what reasons we can give for the same? Whether it is necessary to conduct the AGM on current date & file the forms before Compounding. Please suggest me how to go with the compounding.


Dulal Chatterjee
This Query has 1 replies

This Query has 1 replies

28 August 2011 at 21:10

Cagr

Hi,

Thanks to all experts, specialy thanks to B.Chackrapani Warrier & Others for ealier reply & guidance relating to Deferred Tax.

Please guide me to calculate CAGR for 5 years as on 31.03.2011.

PAT of a pvt co. as follows :

2005-06 = 1,13,000
2006-07 = 5,81,000
2007-08 = 5,97,000
2008-09 = 3,43,000
2009-10 = 43,83,000
2010-11 = 29,83,000

Thanks in advance.

Regards,

Dulal Chatterjee


CMA Arif Farooqui
This Query has 3 replies

This Query has 3 replies

28 August 2011 at 15:13

Public deposit in a private company

a private company wants loans/funds from public but not on interest.
it has a scheme in which, if a person invest amount in company's any project, company will return his amount after 3 years and pay him some percentage of profit which it earned from that project.
can company do so?
if yes what the procedures?
company is in business of developing residential plot.



Anonymous
This Query has 1 replies

This Query has 1 replies

Hi,
If the current bank accounts of a private limited company have been frozen due to the dispute between the directors/ shareholders of the company. Bank accounts have been frozen due to the forging of signature on company cheques by one of the authorized signatory. Will the company face any problem in filing the Balance Sheet for this year.

Thanks



Anonymous
This Query has 1 replies

This Query has 1 replies

27 August 2011 at 19:40

Removal of director under section 284

Dear Friends / Experts,

Please guide me on the following :

ABC Limited appointed A as Alternate Director (as the original director is in abroad) for attending Board Meeting on 01.08.2011.

A attended the Board Meeting on the said date and the next date, A had gone abroad and for the next Board Meeting, company appointed new person as Alternate Director (for the original director).

Company removed A on 02.08.11.

Query

In Form 32, what is the reason for Cessation to be filled - whether the removal of A shall fall under Section 284 or what is the appropriate Section.

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

I shall wait for the suitable replies of friends / experts.

Thanks.



Anonymous
This Query has 2 replies

This Query has 2 replies

27 August 2011 at 17:31

Pls help in din 4

Hello experts


i have to prepare declarations for directors for filing form DIN 4....the format as per MCA for the same is


I have applied for change* of


* strike out whichever is not applicable



in my case I have to intimate PAN card no. of directors for the first time...so my query is whether this same format holds good or i have to use word INTIMATION instead of CHANGE and in some cases i have to intimate PAN of directors and also the changes in director's address......so in those cases can i use like this INTIMATION / CHANGE......


and one more thing * strike out whichever is not applicable means what ? this is as per MCA format

(i) I have applied for change* of:-

(a) Directors Name (Applicant Name (along with proof and in case of change of name a copy of Notification published in the Gazette)

(b) Nationality (along with proof)

(c) Date of Birth (along with proof and in case of change in the date of birth, copy of Notification published in the Gazette)

(d) Income -Tax Permanent Account Number (along with proof)

(e) Voters Identity Card Number (along with proof)
(f) Passport Number (along with proof)

(g) Driving license number (along with proof)

(h) Permanent residential address (along with proof)

(i) present residential address (along with proof)



* strike out whichever is not applicable.



suppose i have to intimate PAN card no and change that occur in director's address...so whether i have to put a ______________________________________ like this on remaining options ???



is this ( intimation / change ) right or i have to use the word change only for intimation of PAN as well as change in director address ?


Thanks






CCI Pro



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