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S.Jegadeesan
This Query has 2 replies

This Query has 2 replies

23 January 2011 at 18:52

Winding Up

Dear Sir,
I wish to clarify the following
1.An auditor can act as Liquidator? even he has signed accounts of the same company?
i.e. An auditor has signed in the Fin Statements upto 31.03.2010 Now that company is going to winding up.In this situation the statutory auditor can act as Liquidator of the same company?


Regards,
S.Jegadeesan.



Anonymous
This Query has 1 replies

This Query has 1 replies

23 January 2011 at 16:44

intercorporate loan

Hello

Pls answer my query
Suppose A public company gives intercorporate loan on 18th september 2010 in excess of 60% of paidup share capital and free reserves.If date of EGM wrongly mentioned as 20th september in form 23 its like giving loan without the approval of shareholders.Whether can we file revised form 23 again to correct the date of EGM or what procedure we need to follow .

Urgent reply is anticipated


CA Rohit Tiwari
This Query has 1 replies

This Query has 1 replies

22 January 2011 at 14:55

sec 301

Is advances granted to parties mentioned U/s 301 is to be reported in CARO?


Manisha Agarwal
This Query has 3 replies

This Query has 3 replies

22 January 2011 at 13:17

company law

Can we appoint a person directly as director in EGM in a limited company without appointing him as additional director.


ATIT D SHAH
This Query has 3 replies

This Query has 3 replies

22 January 2011 at 12:13

Listing of a company

Can a public limited formed on 1/1/2011 i.e. a newly formed company be listed on the bombay stock exchange ?
if yes that what is the procedur of the same ??
Kindly do reply.


Rajesh
This Query has 2 replies

This Query has 2 replies

22 January 2011 at 11:28

Easy Exit Scheme

1. Is franking can be done on affidavit and indemnity bond of Rs. 100 (in state of gujarat).
2. Our registered office at Roc is very old and now that building is also not there i.e. it is demolished. Now should i file with the same old registered address or what should i do. Is there any letter submitted by Roc at that address. Should we have to apply at ROC to collect the necessary document by hand from Ahmedabad ROC.
3. what happen to assets and liabilites which we are showing in statement of accounts. How shareholders get their money back.


sunny
This Query has 1 replies

This Query has 1 replies

21 January 2011 at 18:12

Name approval form1A - Rejected

1.(Please refer Regulation 17 of the Companies Regulation, 1956)
2. Authorise capital required for dealing in commodities?

kindly exlore the 2 points which were given by ROC and require Resubmission


Rajeswar
This Query has 1 replies

This Query has 1 replies

21 January 2011 at 14:50

EES 2011- charge satisfaction pending

Dear members
A company has filed balance sheet and P&L upto 2006. It shows a secured loan of Rs. 35.20 lacs and fixed asset(land of 20 lacs). As viewed from the index of charges on MCA portal it has got Rs. 40 lacs charge created in 2003 and Rs. 12 lacs charge created in 2001. The company stopped working from 1.1.2008. It has settled the loan to the banks ie. 40+ 12 lacs in 2007. But it has not filed form 17. Now the company wants to utilizethe EES 2011 and get its name striken off. What is the procedure to file form EES 2011, as the charge is still pending? Can the company file Form 17 for the loan closed in 2007 and then file EES,2011? Kinldy clarify whether CLB to be approached for condoning this delay in filing Form 17? Members if anyone has come across such a situation, kindly guide me.

thanks



Anonymous
This Query has 2 replies

This Query has 2 replies

21 January 2011 at 13:49

stamp duty and cin

Sir,

1) whether CIN is to be attached to the moa and aoa as the 1st page or even stamp duty paid on moa and aoa recd from ROC thru email is also to be attached.

2) whether original copy of CIN is to be attached to moa and aoa or scanned copy can be used.

Regards


Jivan
This Query has 3 replies

This Query has 3 replies

21 January 2011 at 12:40

Charge Creation

Dear Expert, one bank has sanctioned loan to Pvt Ltd Company for payment of Sales Tax Deferral amount. Security is Clean, Margin is Nil, Rate of Int is 11.50% p.a. and Personal Guarantee of all director is taken.
My query is whether Form 8 is required to file in such case?






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