Please advice about the steps to be followed for creation of a susidiary of a foreign company in India

dear all please note:-

1. hypothecation deed was registered at the ROC by filing form no.8.

2. Later on mortgage was created after 3-4 months in favour of the bank. Now for registration of mortgage is it necessary to file separate form no.8 by creating another charge id/or whether modifications could be done in earlier charge id of hypothecation

Sir,

The company have two directors one of whom DIN is rejected. The director whose DIN is approved whether in DIN-3 form can sign at the end of the form??? If not what should be done? The DIN is approved on 05/01/11 and till date DIN-2 form is not submitted to the Company. Whether DIN-2 form can be submitted on back date and then DIN-3 form can be submitted by Company?? If the company submits the DIN-3 form after 7days of receipt of DIN-2 form how much additional fees it has to pay?? The director is appointed before 01/07/07.

Dear Experts,
Ours is a pvt ltd company.
Two of our directors have mistakely takne advances from company in the month of nov 10.
Suppose this remians o/s till march 11 end.

Is this allowed as per rules?

suppose this advances taken by director is returned to company in the month of Feb 11. though we need to rport in our 3cd?

Waiting for reply..
Thanks in advance
Susihl.

In a company a CA was expired and a new CA was appointed in EGM is there any need to file form in ROC?

Sir,
Our Company wants to file Form 17 agst satisfaction of charge. Our Internal auditors and external auditor digital sign. is not readily available.

In such circumstances whether we can obtain digital sign. from any CA/CS/CWA who are not at all related to our company -earler all documents related to our ROC digitally signed by External auditor only.

Please advise

X.PVT.LTD main objective is agriculture.
Other objective mentioned civil work contrac.

Since incorporation we do not have agriculture activities.

Now company mainly having civil work like construction of house, commercil bulding.

My qustion is can I do the transaction as per companies act and income tax act.

If all the directors of a Pvt Ltd Co. are the shareholders of that Co., can a Board Meeting be treated as a General Meeting? If yes, under what circumstances?

If company is not filing balance sheet and annual return since 1995 and status is shown as strike off on MCA portal . Can it active it and file balance sheet for last 15 years.

can any one provide me the format of board resolution in case of conversation of pvt ltd company into LLP