A company which was dormant but now it is "Active in Progress" & not in active mode now we want to make it active. The company had not filled the annual return from F.Y. 2006-07 to till today. The two directors of the co had died in 2009 & only one has left.
The co had not inform to ROC about the death of the directors.
Now we want to file form 32 but MCA asked to file first the annual returns, but company can't file the annual return with only one director.
So how to proceed if we want to file Form 32 & annual return for all the years?
What penalty should be arise for these type of Procedure?
Please reply me soon.......

Sir, is it necessary to file the statement in the XBLR FORMAT to all the companies irrespective of their share capital?

Pl clarify

can anybody precisely explain whether AS-18 is applicable for Sec.25 company?

can we convert/merge a limited liability partnership into unlisted public company?If YES,then What is the Procedure of its Conversion??

A company has framed its notice for Annual General Meeting but consequently a matter came up which requires concern of Shareholders as well and for that company is deciding for holding an EGM before AGM as matter cannot be postpone for AGM .Can company modify its notice. if so then please tell me the section under which it can be done.

Please tell me that "Is there any compulsion for a company to reappoint Managing director by holding an Annual General meeting or this matter can be taken up by holding a Board Meeting for the same?"

Query: – Transfer of Share from one share holder-foreign Entity (which is a shareholder of 100% Foreign Holding Company (Incorporated and Registered under Companies Act, 1956)) to another foreign entity (Which is also a group company of Holding Company)

Fact of the Case:-
We 100% Foreign Holding Company which is Incorporated & Registered under the Indian Companies, 1956. There are Two Shareholders in our Company those who are Foreign Entity (Company’s) in a nature nd existed (outside country).
One of the shareholders (Foreign entity- Company) wants to transfer its shares to another foreign entity - Company which is also group company of Main holding Company).
In account of the aforesaid, we would like to know What is the procedure and Compliances to be made to get it done in proper manner under FEMA Act, 1999 and How RBI will come into picture to comply the same.

Please solicite your views

Waiting for your best reply.

Thanks in advance,.


CS Somnath KK
Company Secretary
Pune.

Dear Experts,

One of my client is forming new pvt ltd company, its name has been approved. And now we need format of MOA and AOA , its object being financial, astrological, matrimonial and income tax matters consultancy.

Pl support in having the copy of the same.

Thanks.

Hi all,

I am very much excited to be a part of the caclubindia.com

I am a NRI and Have a concept to set up a Private Limited Company in India to specifically to buy Volvo Container Trucks.
Source of Funding:
Initial amount Less Than 10 laks,
Looking for Bank Loan: Up to 90 Laks
Tentative Registered office: Chennai
Our Strength: Wide Contacts, Committed People, and Technical Excellence


My Questions are as follows

1) Can you recommend any book, which illustrates the details of Company Act 1956 in simple English?
2) I wanted to do a “Five Year Cash Flow Model “and “Financial Crisis Mitigation Plan” for Truck Business.
I am keen to engage with any CA Experts who are experienced in Transport Companies to do a cost benefit analysis for this business. If any one interested please fell free to write to me at mahaveerprabu (at) yahoo.com

Dear Friends

My client inadvertently got two DINs immediately on the same day. One DIN was used for incorporation. How to surrender the Another one. Is there any procedure for cancellation or surrender?

I contacted MCA but they referred DIN centre.
Could you please give DIN Cell contact number.