Whether the new Schedule VI has come into force and if yes effective which date. If you can provide me the notification no and date of this notification.

You are requested to clarify the compliances and ROC formality for Changes in designation from Whole time Director to Additional Director.

Please......

A (Global INC.)pvt ltd. company had two directors with minority shares each. ( less than 21%). the major share holder company ( Track Intl.)promotors have changed due to problems with buisness operations and do not wish to continue,in any terms whatsoever, with our company.
The directors in global ( Two Directors) have a dispute since 2005-06 and no balance sheet have been filed after that. One Director has settled abroad and another one is absconding. The director is currently in india to regularise the company and file the relevant balance sheet and AR's .
How can one director complete this task ?
How can he appoint another director with the help of Track Intl. ?
Since the first Director has not resigned, how can another Director be appointed and sign the balance sheet ?
The notice for prosecution for non filing is recd. by the auditor, .
In this case, how can the balance sheet in old dates be signed, filed and avoid prosecution.
Please help.
Both are pvt ltd companies. The director who was to close the company and is available has shares amounting 10.5 %.
There are three share holders...
director 10.5 % Available
anonymous person 10.5% No support ( N.A.)
Track Intl 89 % full support. ( Holding Co.)
The director who is absconding has no shares....

Hai

Un listed company what is the quoram required for audit committee, if MD & WD are members of audit committee, will they be counted for quoram ?

Pls giv your views

Can any one tell me what are the major differnce comes in revised schedule VI against old Schedule VI, which will be create impcact in the finilisation of accounts of Fin year 2011-11........?

Hello Sir,

I want to know the following :

1. Can a Private Limited Company buy and agricultural land.

2. If answer to above is no, then can Pvt. Ltd. co. buy an agricultural land in the name of director who is agriculturist. ?

can a holding co. bear expenses such as salary, rent etc of its subsidiary co. if no, what are the consequences if a co. does so?

Hi

My Company is getting into joint venture with other company 50:50. The company is under the process of Incorporation stage.
All forms filed

Now MD of my company wants these shares in the joint names of he and his wife.......whereas his wife is not a subscriber but 50000 shares our MD wants in joint names .... dis means he wants share certificate in joint names...how dis is possible at the time of incorporation

Hi

My Company is getting into joint venture with other company 50:50. The company is under the process of Incorporation stage.
All forms filed

Now MD of my company wants these shares in the joint names of he and his wife.......whereas his wife is not a subscriber but 50000 shares our MD wants in joint names .... dis means he wants share certificate in joint names...how dis is possible at the time of incorporation

In case of Pvt. Ltd Company having three Directors , two directors want to remove another Director from the company, the Director does not want to resign from Directorship. Suggest the modes of removal from the Directorship. THE DIRECTOR IS ALSO A SUBSCRIBER AND HOLDS MORE THAN 25% share.