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shubham jain
This Query has 2 replies

This Query has 2 replies

11 February 2011 at 18:18

subscription of shares

Subscriber to the memorandum have subscribed to take share of worth Rs. 10 lakhs. they are transferring bussiness to the company for Rs. 20 lakh thus all the sharesof RS 20lacs will be alloted for consideration other than in cash.
ques- whether return of allotment in form no.2 should be filled for Rs. 20 lakh or for Rs. 10 lakh that is excluding the amount of shares subscribes through MOA.
Any other suggestion may be given


CS Seema
This Query has 6 replies

This Query has 6 replies

11 February 2011 at 16:38

forieng direct investment

dear frends and seniors pls help me out actully my company is going to work in fdi they decieded to bring fund thro FDI of forieng clints and form company in india and being a company secretary they want me to look into the matter i dont have any idea of FDI and releted issues in term of tax and secretarial pls guide me



Anonymous
This Query has 3 replies

This Query has 3 replies

11 February 2011 at 16:27

No. of first subscribers to MOA

how many promoters / first subscribers to MOA are required to incorporate a public company.

whether all subscribers to MOA required to sign MOA personaly or he can authorise any other to sign on MOA ?


CS Seema
This Query has 2 replies

This Query has 2 replies

11 February 2011 at 16:21

certificate of commencement of business

can any one pls tell me what is the whole process of incorporating a public comp and issuance of certificate of commencment of business how much time is involved all the practical aspect related to the subject



Anonymous
This Query has 1 replies

This Query has 1 replies

11 February 2011 at 16:03

Shelf Companies

I want to know about aged shelf companies. What is it ?

How to form a shelf company.



Anonymous
This Query has 1 replies

This Query has 1 replies

11 February 2011 at 12:40

name and address in MOA

Sir,
A person files form 1A in which he has DIN with Indian Address. After which he shifts to USA and resdies there. Now my query is
a) Name and address of the person will be of India or USA or both.
b) Who will attest his signatures in MOA.

Waiting for ur good advice

Thanks


Goutam Jain
This Query has 1 replies

This Query has 1 replies

11 February 2011 at 12:20

SHARE APPLICATION MONEY

A UNLISTED PUBLIC LIMITED COMPANY HAS RECIEVED HUGE SUM OF MONEY FROM ITS EXISTING SHARE HOLDERS AND SUM NEW PARTIES...THE COMPANY HAS PAID INTEREST ON SHARE APPLICATION MONEY @ AN AVERAGE RATE OF 11.75%.. HOWEVER THERE IS NO CLAUSE IN THE AOA OF THE COMPANY TO GIVE INTEREST ONSHARE APPLICATION MONEY... KINDLY TELL WHAT ARE THE COMPLIANCES TO BE FOLLOWED? CAN THE MONEY RECD BE TREATED AS UNSECURED LOAN OR DEPOSIT U/S 58A



Anonymous
This Query has 1 replies

This Query has 1 replies

11 February 2011 at 11:28

EES

I would like to know whether a company who is not carrying on any business from last 4-5 years also not filed FORM 17 (satisfaction of charge) against the payment of secured loan can avail the facility of EES scheme without filing the Form 17?
is there any stamp duty also for EES?


viral
This Query has 1 replies

This Query has 1 replies

what is the maximum allowable interest rate on loan from share holders of pvt. ltd. company?


Paras Khurana
This Query has 2 replies

This Query has 2 replies

11 February 2011 at 11:21

Related to Sec 220 & 621 A

Query 1.
As per Sec 220,annual accounts to be
filed with ROC with in 30 days of the
date of laying the annual accounts
at the AGM i.e if AGM date is 20th
Aug,2010 then accounts to be filed is
by 19th sept,2010.But in my training
i have filed the annual accounts in
the month of Nov/Dec,I have also seen
that in MCA portal,the dates of filing
the accounts last year by alphabets so
as to avoid too much rush on site.

Please clarify this.

Query 2.
What is composition of offences as per Sec 621A.






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