Dear Professional Collegues,

Kindly clarify my below doubt :-

In order to avail the easy exit scheme, is it necessary that the defunct company shall file its Annual Returns and Balance sheets upto date?? For example , a company was in operation till 2004 and after which neither there was an activity nor the annual returns were filed with ROC.

I request you to kindly provide your views

regards- Sridhar

We had filed Form 1, 18 & 32 for incorporating a new company, during process for incorporating the company a query raised by ROC and thus there was a requirement to submit addendum, but we had not filed the same within time limit and SRN has been deactivated. Now plz suggest what action can be taken in this regard to reactivate the SRN.

Dear All,

Can a Pvt Ltd company issue more shares to Foreign Investor, that what is permitted through Right Issue?

eg

FDI current holding - 1000 shares (51%)
Right issue (1:0.3) - 300 shares

Company wants to issue 400 shares to foreign investomer. Pls advice.

Regds

Can we restrict Powers of BOD through Articles of Association? or by making a committee for in case of any company whether Pvt. or Public. And what clauses have to put in the AOA

I have uploaded form1A and then realised a corrcetion in PAN of 1 of the Directors.
Can someone please tell me how can i make the corrcetion?

dear all,
please can anyone reply,

which section will be attracted for alteration of the object clause of a listed public company? will it be via.,
confirmation of CLB as per section 17 (1) of the companies act, 1956 or will it be via.,

section 192 A of the companies act, 1956?

QUERY 1:
X, Y and Z are the share holders and directors of XYZ Pvt Ltd

XYZ Pvt Ltd is a holding company of A Pvt ltd, B Pvt ltd, C Pvt ltd and D Pvt Ltd

If X, Y and Z gives loan to A Pvt ltd, B Pvt ltd, C Pvt ltd and D Pvt Ltd, will it attract the provisions of 58A or not?

Note: X, Y and Z are not the directors and shareholders A Pvt ltd, B Pvt ltd, C Pvt ltd and D Pvt Ltd



QUERY 2:
P, Q and R are the share holders and directors of 10 private companies and partners of a LLP.

Can a LLP give loan to the 10 private companies in which P, Q and R are the shareholders and directors?

On both the above cases, i need to know if there is any Sec 58A violation or any violation under the companies act.

a private company incorporated on 27.12.2007.What should be date of AGM for FY 2007-08, 2008-09 & 2009-10???/

Hi,
Can anyone plz explain me the step by step process to download the copies of companies documents from ROC (MCA website) by paying Rs. 50.

Thanks
Alok

Hello Sir,
my Query is regarding the resignation of director


the director has sent notice for his resignation of director 17/10/2010, the same is not accepted till 17/12/2010 in this case which date will be recognized as resignation

but the company filed ROC form 32 they have filled 17/12/2010 date of cessation

whether the director will responsible for the Act don between 17/10/2010 to 17/12/2010