SHARE HOLDERS OF A PRIVATE COMPANY TRANSFER THEIR ASSETS TO A COMPANY FOR WHICH THEY RECEIVE EQUITY SHARES. NOW IN WHICH FORM THE COMPANY SHOULD FILE WITH ROC?

who can file online ROC return......?,CS or any one (employee), whose digital signature need for it......?

One private Limited Company
filed its annual return /annual accounts belatedly by paying normal as well as additional filing fee. Whether payment of such additional fee under section 611(2) of the Companies Act,1956 will absolve from criminal liability leviable on the said defaulting company.

We are in a Public Limited company ( Unlisted ) which is formed for allotment of Units instead of a Co Operative Society. The company is operated like a Sec 25 Company but is not registered as Sec 25 co.

There are members who have not paid the Maintainance dues , Property Tax dues , and other calls of money made by the company from time to time as resolved in the Board meetings as per powers given to it via the articles.

My Query is - Our Articles provides for forefieture of shares , if the member / Shareholder who is using the units / Gala ( Real Estate Property ) does not pay dues. Is it allowed as per ROC , and by Forefieting such shares wether the company has done a right thing , although it has followed guidance of a Co Secretary , it looks a little difficult to find a solution for such forefietures validity when the shares are fully paid ones.

Company X being a subscriber to a new company formation (Company Y) but the payment for subscription to share capital is not made in the books of company X.

Is it possible for a subscriber to be in the memorandum of Association(MOA) as subscriber but does not pay his share in capital as specified in MOA.

what is the time limit for such payment

can 3 amendments in object clause possible through one resolution?plz send me draft of resolution for making other object as main object.

A company receiving its income only from Interest on investment . Almost 80% of revenue is from receipt of interest.

Will this situation means that the company is NBFC?
What is the provision for a company to automatically fall under the catagory of NBFC?

Please Guide....

what is the meaning of fully diluted share capital??
what does the word diluted exactly means??

Hi all,

Greetings of the day!

Can anyone specify me that

We are going to submit one DIN application for Foreign Director. His identity and resi proof is his passport which does not contain his father's name. He does not have any other document which contains his father's name.

1. Whether the application without any proof of his father's name will be accepted by DIN Cell ?


Please reply asap.


Regars
Shachee

Dear All,

We want to transfer 20 % of 50000 shares to Mr. X i.e. 10000 shares.
But our shareholdings is as follows
Mr. a 8000 shares
Mr. b 7000 Shares
Mr. c 7000 Shares
Mr. d 7000 Shares
Mr. e 7000 Shares
Mr. f 7000 Shares
Mr. g 7000 Shares
In these case if We want to transfer 10000 shares how we can split these shares.

Please tell me the Procedure?