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Anonymous
This Query has 3 replies

This Query has 3 replies

19 March 2011 at 12:13

A/A&M/A

Whether we can download A/A&M/A of a company from ROC website



Anonymous
This Query has 2 replies

This Query has 2 replies

18 March 2011 at 21:41

EES-2011

Company is not doing any business operations since 2007. It is filing all statutory returns till today. latest balance sheet is showing losses.Can under these conditions co. apply under Easy Exit 2011?


Guest
This Query has 2 replies

This Query has 2 replies

Dear Friends / Experts,

Please see my query, which is given hereunder :

ABC Pvt Ltd, Chennai has four directors.

Out of four directors, two directors are in Chennai and remaining two directors are in abroad.

Query

Whether all the Board Meetings of the company shall be held with only two directors (leaving the two directors, who are in abroad), who are always available with the company.

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


Whether company can receive REQUEST FOR LEAVE OF ABSENCE from the Absentee Directors and hold Board Meetings with the two available directors throughout the years.

By doing so, whether the company is violating any compliance ? Please advise.

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


I shall wait for the responses from the Experts on the above queries.

Thanks.


Guest
This Query has 1 replies

This Query has 1 replies

18 March 2011 at 19:03

Incorporation of a private company

Dear Friends / Experts,

Please see my query, given hereunder :

A new private limited is proposed to be incorporated with managing director.

Company has got its name availability.

Query

Is there any agreement to be executed for managing director's appointment at the time of filing Form 1 ?

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


Should we attach the agreement as optional attachment in Form 1 ?

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

Format of the agreement for MD's appointment may be provided to complete the process.

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


Whether the agreement to be executed on stamp paper.

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

Experts' may guide me on the above queries.

Thanks.


CA. CS. Paras Shah
This Query has 2 replies

This Query has 2 replies

18 March 2011 at 16:51

Share Allotment

Can a pvt. Ltd company issue shares on cash basis to its director.



Anonymous
This Query has 2 replies

This Query has 2 replies

18 March 2011 at 16:24

Companies Act, 1956

Friends is it compulsory to file Form-8 when a company Takes a car Loan from bank to purchase a car for its employee/directors in the name of the Company/employee/directors.
pls also give any clarification/explanation on sec.125 or sec. 141 in this regard as a proof of the same...



Anonymous
This Query has 1 replies

This Query has 1 replies

Can a member of a private company who is an overseas citizen of India transfer her shares to her father by way of gift deed, if the AOA of the Company says "No shares shall be transferred to any person who is not a member of the Company so long as any member is willing to purchase the same at a fair value to be determined by the Auditors of the Company".



Anonymous
This Query has 3 replies

This Query has 3 replies

18 March 2011 at 13:25

Resubmission of e-form32

Dear Experts,

I have recently received an e-mail from mca saying "Form 32 has been examined and marked as Sent for resubmission with the following remarks-
Two directors are appointment on 10-04-2001, board resolution copy to be submited AND TO BE SIGNED PHYSICALLY.
2.This form has been signed by a director in respect of whom Form 32 has been filed for cessation which is under processing."

Kindly guide how to resubmit the above form.

Regards,


D.ANIL KUMAR
This Query has 2 replies

This Query has 2 replies

18 March 2011 at 13:19

BOARD RESOLUTION

Hi Experts,

our's is a limited company. The no of Directors are -3, out of them one Director is a non executive director. we want to change his designation from non-Ex.Director to WTM Director and to fix the remuneration. Please Provide me the Board resolution & guide me the form to be file with ROC.

Thanks & Regards,
Anil.



Anonymous
This Query has 2 replies

This Query has 2 replies

18 March 2011 at 12:38

Main object of steel Company

Can u tell me what is the main Object of the steel Company






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