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.

Dear,
We are 2 directors & 1 managing director in private limited co.
Managing Director is not in favour of the company.
So,we both directors decide to take resignation of M.D. & I want to be a M.D.from director.

Please give me reply of following queries as soon as possible.
1) Procedure of Resignation of M.D.
2) Can M.D. close a company without taking permission of 2 directors?
3) Procedure of appointment of M.D. from director.

Please give me reply as soon as possible.

Can anyone provide me chcklist/procedure for transfer of shares from RI to NRI.


In my case in an Indian company there are two shareholders(son and mother) in a Pvt. Ltd. co,having equal % of shares(total paid up Rs 2 lacs). 100% FDI is allowed in its sector.

One of their relative owns a company in signapore. This company wants to buy 40% shares from the existing shareholders.

I have some queries.

1. The funds have been remitted by Singapore co. As per RBI notification the Authorised Dealer has to send KYC report to RBI.

What is the responsibility of Transferor i.e. Indian shareholders whom funds have been remitted with respect to KYC REPORT.

2. The AOA of the company provides that for trf. of shares the transferor to notify the company and shares shaqll be offered first to existing shareholders.

As there are only two shareholders and both of them are the transferors then who should they intimate.

3. The transferee is a company(NRI) who can execute the share transfer deed and other documents on its behalf.

can anyone help pls.

Regards

P.C. Joshi

Hi , I am working in a Bank , Today we have gone through a disbursement process , where our operation department ask a Commencement of Business certificte of a Ltd company , as per CS of that company this company is basically a pvt ltd com and converted in to LTD company hence not require Certificate Of Commencement of Business , plz give me exact section reference so that i can present my claim againts operation department

I want to draft a MOA of a pvt ltd co., whose main objects is to carry on the business of constructions of building & infrastructures & trading of all commercial goods.

I need a format of MOA. Please help me out for this. Waiting for reply. Thanks in advance.

Can some one give me some write-up about existing firm to convert in LLP.

What are the benefit and losses in compare to existing structure.

It may consist taxation, liabilities between the partners , filing fees or any matter which may have impact.

Please if you can advice me on the same at the earliest

I have 100 equity shares in Tata Tea @ Rs.10 each.IT has been converted into stock. I surrendered all the shares to the company and received a single stock certificate of Rs.1000. Now i am going to transfer worth Rs.230 stock to my friend.
I had 100 votes (1 vote for 1 share) in AGM.
Now what will be my voting power and how my vote will be considered in Annual general meeting?

Hi All,

In a private limited Company , usually in the AGM the Auditor will be reappointed , and if the auditor resigns between the FY then another auditor will be appointed by an EGM.
My query is , if the auditor resigns before few weeks of the AGM and in the AGM no auditor is appointed Only the financials are approved by the members, what is the time limit within which the company should appoint an auditor. And can the company appoint another auditor in adjourned AGM or should it be done through an EGM.