Anonymous
This Query has 4 replies

This Query has 4 replies

Two equal shareholders 50-50. A is sleeping partner, B is managing director, did forging signature on all resolutions, and ROC papers. B has single signatory in the bank, therefore misusing funds. A can also use his signature for bank operation but so far not using. What should A do to achieve shares of A back if A want to quit the company in this case ?


S.Jegadeesan
This Query has 1 replies

This Query has 1 replies

07 January 2011 at 19:26

NBFC

Dear Sir,
I wish to clarify some doubts regarding NBFC formation. i.e.
1.Is it possible to carry on the business of Non Banking Financial services by a Pvt Ltd?
i.e. is it allowed to accept the deposit & give the loan to the public?
2.What are the procedures should be followed while the formation of NBFC?
3.Any other permission should be obtained from the RBI?
4.When it(RBI Permission) should be got?

Regards,
S.Jegadeesan.



binal salot
This Query has 3 replies

This Query has 3 replies

07 January 2011 at 19:17

Easy Exit Scheme(EES) 2011- Bank's NOC

Hello,

pls answer this urgently,

If Bank is not giving the NOC for the cash credit limit sanctioned earlier but closed in 1998 and the letter is misplaced than what can be the further steps.
Also if Company wants to go for EES 2011 up to 31St jan is last date and till that is it has not received that NOC than can we file application under EES 2011 without NOC and Can we submit same afterwards on query basis?

Thanks in advance


CA Narayan Rao
This Query has 1 replies

This Query has 1 replies

07 January 2011 at 18:31

easy exit scheme

Is a company having cash balance of Rs. 1,40,000 is eligible for Eay Exit Scheme ?


Abhijit Rane
This Query has 2 replies

This Query has 2 replies

07 January 2011 at 17:13

BOARD RESOLUTION

board resolution for informing diffrent authorities about the change of name and also making changes in share certificates, moa aoa, common seal and other artiles of the company.

plz suggest.
Regards

Abhijit



Anonymous
This Query has 2 replies

This Query has 2 replies

07 January 2011 at 16:45

Section 297

I have query regarding applicability of section 297 in case of transaction between a public ltd and a pvt. ltd. co.

i) X public ltd. and Y Pvt. ltd company are JV partners and the share of X pub. ltd. is 49%.
ii) There are two nominee directors in Y pvt. ltd co. of whom one is the director in X pub. ltd. co.
iii) X ltd providing services to Y Pvt. ltd on daily basis.



Anonymous
This Query has 4 replies

This Query has 4 replies

07 January 2011 at 15:32

Applicability of Section 297

In case of transaction between A Pvt. Ltd. & B Pvt. Ltd where both the companies have common nominee directors. The paid up capital for both the compnaies is also more than Rs. 1 crore and the value of transaction is also more than Rs. 5000 in a year.
Please advise whether Central Government approval is required in pursuance of section 297 of the act?


Kavitha
This Query has 1 replies

This Query has 1 replies

07 January 2011 at 15:10

Incorporation of Section 25 Company

Hi,

While making an application for incorporation of a Section 25 Company, a statement mentioning the grounds on which the application is being made has to be attached, kindly let me know the contents and format of such a statement, who has to sign the same?


ANKUSH
This Query has 11 replies

This Query has 11 replies

07 January 2011 at 14:51

Form 2

While filling Form 2 for allotment of shares.
is Board Resolution is mandatory to attach with the E-Form 2


Shikha gupta
This Query has 6 replies

This Query has 6 replies

07 January 2011 at 14:48

change in registered office

Sir

can anyone tell me the complete procedure for changing the registered office of a private limited company ( inter-state change in registered office) also the performa of resolutions and notice too.

thanks & regards
shikha gupta






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