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Anonymous
This Query has 2 replies

This Query has 2 replies

10 February 2011 at 13:48

Non Filing of Form "17"

Hello....can u please tell me wht is the shortest remedy for non Fling of Form "17" for satisfaction of charge....

what will be the procedure now......will it be setlld jst imposing a penalty or otherwise.......

pls answer as early as u can.....waiting....

Thank you...



Anonymous
This Query has 3 replies

This Query has 3 replies

10 February 2011 at 13:19

Share Application and Allotments

Hello friends,

My question here is whether a partnership firm can apply for equity shares in a company and whether company can make allotment to Partnership Firms.


Priya Sharma
This Query has 1 replies

This Query has 1 replies

10 February 2011 at 12:51

Urgent

Dear Experts

I have a query under fema provisions.

The company has accpeted Rs.2 lacs from foreign promoter(body corporate) as subscription money at the time of its incorporation in 2003 and issued shares fro rs. 1 lac only and had utilised the remaining Rs. 1 lac for its own use in the operations of the company and shares for Rs. 1 lac to the promoter has not been alloted till today . Now the RBI is questioning why till today the shares for Rs.1 lac has not been alloted.

Is there any way out tto this situation?

Regards
Priya Sharma


sakshi
This Query has 2 replies

This Query has 2 replies

10 February 2011 at 12:19

Urgent...Experts plz help

Dear Experts

I have a query under fema provisions.

The company has accpeted Rs.2 lacs from foreign promoter(body corporate) as subscription money at the time of its incorporation in 2003 and issued shares fro rs. 1 lac only and had utilised the remaining Rs. 1 lac for its own use in the operations of the company and shares for Rs. 1 lac to the promoter has not been alloted till today . Now the RBI is questioning why till today the shares for Rs.1 lac has not been alloted.

Is there any way out tto this situation?

Regards
Priya Sharma


Huzaifa Ghadiali
This Query has 1 replies

This Query has 1 replies

Hi Experts,

Please could you outline the procedure and time taken for state change of registered office of a Private Limited Company from Delhi to Kerela /Tamil Nadu.
Also what legal implications does this transfer hold to the active status or the status while in transit?



Anonymous
This Query has 2 replies

This Query has 2 replies

09 February 2011 at 23:01

allotment of shares

1. Subscribers of MOA & AOA are directors?
2. Whether it is compulsory to Subscribe/allot shares to the subscribers of MOA or AOA of pvt ltd company? Directors are not required to subscribe qualification shares as per AOA.



Anonymous
This Query has 2 replies

This Query has 2 replies

09 February 2011 at 19:42

MCA Fee Payment for EForm 1A

I want to pay fee of Rs. 500 for applying for name availability ie. in eform 1A but I couldn't find any option in MCA portal to pay it.


Pls help me to pay fee. from where i can generate the challan


sathish kumkar
This Query has 2 replies

This Query has 2 replies

09 February 2011 at 17:44

Din number

is there any possibilities to file the annual return (roc) with out din number



Anonymous
This Query has 3 replies

This Query has 3 replies

09 February 2011 at 16:41

subscribers MOA/AOA

in case of company incorporation subscribers don't know English language than which procedure to be follow for submission of MOA/Aoa in form no 1?


Rishi Vyas
This Query has 2 replies

This Query has 2 replies

09 February 2011 at 15:30

FEMA

I have come to know that the Master Circular on FDI, issued by RBI, will be issued every half year instead of annually.

Please confirm if there is any authentic information or official communication from RBI or Ministry.

Regards
Rishi






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