Sir,

In a private limited company , annual returns are submitted without any sign of any directors. In this case all the transaction of share transfer mention in those annual return can be cancelled?

Please reply,

Mr. Sumit Khandelwal

dear experts,
Please guide me for making of compliances of issue of new shares of private company.

fact of case:

co: pvt ltd

authosied sh cap: Rs 100000

issued cap: (already issued) rs 100000

proposal: issue new 5% (500 in nos.) shares for50 lacs ASAP

ReQUIRED: compleate Process/ procedure .

Please reply,

best regard ,
Ashutosh

Is it necessary that annual return should be signed and submitted by at least any of two directors of private limited company?
What if we submit only with one director's sign ?

Dear friends / experts,

please see my query as follows :

ABC ltd has a WTD.

Query

1. Whether there is any restriction for
the period of appointment (say tenure is more than 5 years).

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

(Somewhere, I noticed that there is no restriction of tenure for WTD. Is it so)

2. Whether there is any restriction for
the payment of remuneration (say tenure more than 3 years).

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

3. How do we fill in Form 25C - whether payment details for the range of 3 years only or 5 years.

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

I shall wait for your views.

IS Rs 5lacs authorised capital limit is mandatory for public company in section 25 companies and Rs 1 lacs authorised capital limit is mandatory for private companies . pls tell me urgent

Can anyone provide me a draft MOA for a company which wants to sell alcohol and act as licensed stockiest for alcohol.

but no manufacturing of alcohol

Hi,

Can anybody tell me what are the topics to be discussed by the Board of Directors as per statute in the First Board meeting .

Please provide a format of the minutes of the first Board meeting.

Sir,

Is it necessary to mention of share transfer to other member during the financial year in Compliance Certificate?

Company has 1,00,00,000/- Rs share capital and among of its 76% shares have been transfered to other member.
Will it be valid if Company Secratory is mentioning that the company has not issued any equity shares during the financial year and the company has not bought back any shares during the financial year in its compliance certificate?
Or he must have to mention regarding transfer of shares to other members.

Can we claim this in CLB? That he has not mention regarding transfer of share.

Please reply,

Looking for your patronage,

Regards,

Mr.Sumit Khandelwal

Company is not doing any business activity after 1st April,2008 but it is filing all statutory returns regularly till today.Can it apply under EES-2011?

please provide me a board resolution for renewal of working capital lonas urgently