Parth Maken
This Query has 1 replies

This Query has 1 replies

29 December 2010 at 14:40

Easy Exit Scheme201

If a company has not filed annual returns for the last ten years and was not in operation for the last ten years then will the company have ti file annual returns for all the ten years? Also tell me wether there are any charges in addition yo Rs. 3000.00 that are to be deposited with the EES 2011 Form.



Anonymous
This Query has 3 replies

This Query has 3 replies

29 December 2010 at 14:29

director / manager

Dear All,
please give me sections applicable to director or manager under company act 1956?
its urgent.........


Parth Maken
This Query has 2 replies

This Query has 2 replies

29 December 2010 at 14:02

Defunct Company

If a company has not filed annual returns for the last ten years and was not in operation for the last ten years then will the company have ti file annual returns for all the ten years? Also tell me wether there are any charges in addition yo Rs.3000.00 that are to be deposited with the EES 2011 Form.



Anonymous
This Query has 2 replies

This Query has 2 replies

29 December 2010 at 12:51

sample moa para required on 11 business

Sir,

I have referred to the sample moa and aoa earlier provided on this site. but i could get only sample moa of software creation.

Can anybody provide me with sample moa and aoa on foll. objects: (small para)

1) TV Channel
2) Advertising Agency
3) Media Agency
4) Sports team owner
5) News, Shopping and Media Website Portal business
6) Mobile Content company
7) All kinds of Film Production including Feature film, music videos, documentaries, etc.
8) Merchandise creation
9) Gaming Business
10) Software creation for computer and mobile devices
11) Sports goods manufacturing

Email id is
get2amin@rediffmail.com

Its urgent

With best regards



Anonymous
This Query has 2 replies

This Query has 2 replies

29 December 2010 at 12:47

NON FILING OF ANNUAL RETURNS BY COMPANY


A show notice received from ROC for non filing of Annual returns for the year ended 31.3.2009 and the company now gets ready for filing. What will be contents in our reply to ROC

this is a urgent query


YOGESH GUPTA
This Query has 1 replies

This Query has 1 replies

29 December 2010 at 12:03

BRANCH OFFICE OUTSIDE INDIA (FEMA)



We have a branch office(Company incorporated in india) in singapore. We make trading from singapore. We receive payment and make payment from sinpore itself. Whether these transaction are permissible as per FEMA. or should route payment and receivable thru India only

Regards

Yogesh gupta


Piyush Jain
This Query has 3 replies

This Query has 3 replies

I wanted to Start a Company in India. Please let me know the following:

1) Can an NRI become the Director of a company in India at the time of Registering/ Forming the company.

2) Can an NRI be the shareholder of a company which is into real Estate business?

3) can an NRI be the shareholder of a company which is going to be into Manufacturing sector /repairing as well as Trading (Export-Import)


Jayashree S Iyer
This Query has 8 replies

This Query has 8 replies

29 December 2010 at 08:23

Applicability of Section 297

In case there are two companies, co 1 pub co having paid up capital less than Rs 1 crore and Co 2 Pvt Company having paid up capital more than 1 crore

now these companies enter into transcations in which directors are common. Whether the transaction attracts under sec 297 of the Act, kindly let me know which company pub or pvt has to take the approval of Central Govt ( RD).

please support answer with reasoining



Anonymous
This Query has 2 replies

This Query has 2 replies

28 December 2010 at 20:20

Refiling of annual forms

Please let me know what is way to refile the annual forms of company as there is some rectification

we have tried to file as normal filing procedure .but while pre scrutiny it says forms already submitted vide SRN number and pre-scrutiny did not happen.hence we could not able to file

Please let me what is the course of action


Alok
This Query has 1 replies

This Query has 1 replies

28 December 2010 at 20:10

Fraud in Share certificate

Hi,
Me and other person (person A) are founding director in a pvt ltd company. We both had 50% shares in the company at the time of foundation.
Could you guys help me in answering my following queries:
1. Signature of Person 'A''s wife appears on the share certificate, while his wife has no relation with the company. She is not even an employee of the company. There was no resolution/ special resolution passed to authorize his wife to sign on the share certificate.
2. Person A has increased his paid-up capital but the share certificate of his increased shares still shows the issue date of share certificate of the foundation date.

I would like to understand whether he is conducted a fraud and what sort of action I can take against him.

Thanks a lot in advance.

Alok






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