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

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

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?

CAN ANBODY suggest that if the Law degree is done with LLoyd Law College, Noida, it carries some worth or not means anybody has done Law with this Institute?

Our company wants to file Form 17 for satisfaction of charge. But we dont't have charge Identification number.How we can obtain Charge ID since we don't have any copies of filing of charges

Please Advise

Is the consent of the statutory auditor required in the course of the conversion of a public company to a private company ?
What about consent from banks if limits sanctioned by the Banks but no balance outstanding ?

Can an Auditor of a Listed Company hold shares in the name of his wife, of the same company for which he is appointed as an auditor.Also pls let me know the relevant scetion or ammendment in respective section.

i want to see Total Nos. of Directors as on today in a particular Pvt. Co. on MCA Poratl , so is it Possible? i tried to search on MCA Poratl under Public Documents & also Paid requisite Fee Rs. 50/- through Net Banking but not succeeded.
ur kind reply is awaited

I) In a pvt ltd company the managing director is the promoter.
must he give qualification,disqualification and the consent to act as directors format?

plz provide format for the same if so.

II) in Form 1 - The MCA PEOPLE TOLD APART FROM e-sTAMP must buy stamp paper for power of attorney for Rs. 20 and same be entered. plz provide format of the same and what power of attorney is it?

III) Filing of Form sequence is
1) Form 1
2) Form 18 & Form 32 (Any order)

is this above right?

Can form 18 be filed along with Form 1 and form 32 while incorp a new company or it should be filed earlier. because in form 32 address of the registered company comes on pre fill but that will not get updated unless form 18 is filed. so plz clarify