Section 269 provides that the Co. having a paid-up share capital of more than 5 crores is required to appoint a MD...But what is the time frame within which the MD is to be apptd. after the increase in Paid-up capital.

Actually the paid-up cap. of my dompnay is increased to more than 5 crores w.e.f. 09/11/2010....so can i appt the MD in the forthcoming AGM (in the 2nd week of August) or do i need to appoint before that...pls. suggest.

under ( CG)provisions sub-clause iii a to g of cl.49 of listing agreement defines Independent director.In cl iv it is written that nominee directors from public financial inst. under section 4A and banks are independent.
query: If a listed co. has signed an agreement with statutory body of state govt. and nominee director from that Body is appointed in our company, then whether he is consider to be Indepedent or Non-Indepedent ?

Dear All

If a principal company makes an investment in the Subsidiary Company for acquiring its capital. Will it be required to maintain Register of Investments. If Yes then can anybody provide me with the Format please.

Thanks & Regards

Nidhi Maheshwari

Exactly how much time will it take for approval of online form 1A (NEW COMPANY) after transaction status showing "Pending for approval" in mca site tab ???

Is there any method to speed up the whole procedure of company formation ie any fast track basis or something like that??

THANKS IN ADVANCE
AYUSH WADHWA

i wish to know that the procedure for pvt ltd co regarding retiring director ( already filed form 32 ) and transfer his shares to remaining two directors.

SIR,
I HAVE A PVT. LTD CO. WHO HAS RECEIVED SHARE APPLICATION MONEY OF RS. 120000/- FORM 3 DIRECTORS RS.40000/- EACH IN CASH.
AND CO. DOES NOT PASS ANY RESOLUTION FOR RECEIPT OF SUCH MONEY.

PLEASE TELL ME THAT IS THERE IS ANY NEED TO PASS BOARD RESOLUTION FOR RECEIPT OF SUCH APPLICATION MONEY FROM DIRECTORS IN CASH.

ITSSSSS VERY URGENT..........!

can i get all listing agreement.

What documents are required to be filed by a public limited co. ( unlisted ) not inviting public issue, and within what time for obtaining commencement of business.

At the time of Filling Annual return of a company. Which of the form should be upload First??
Form 66 or Other Annual Form i.e Form 20 B and Form 23AC & 23ACA

Hi Experts!

A private limited company, incorporated in year 1996, has 8 shareholders and 3 directors. The company has business only in year 1996-97 and thereafter there is no any transaction.

The company file its return of income in income tax and file accounts in ROC for that year.

In 1998, the two directors of the company are died and their respective shareholdings are transfered to their Legal Reprsentatives.

The remaining director of the company doesn't sent any intimation to ROC, and doesn't file thereafter Annual Accounts and Return to ROC and doesn't file Return of Income in Income Tax, AS THERE IS NO BUSINESS IN COMAPNY SINCE 1998. The company doesn't hold AGM thereafter.

Moreover the director doesn't have DIN.

Now the sahreholders of the company want to regularize the comapny and want to start the business and appoint a new director.

The status of the company is active.
The company also issue additional shares and doesn't intimate ROC.


Please state your views for how the shareholders can regularize the company and which documents needs to be file and for what number of years.

Please let me know what amount of penalty company have to pay for regularization.

If director of the company want to file only last 3 years accounts in ROC, whether any query raised by the ROC? If yes, then what will be the consequenses of the same against the director and the company?

Thankyou..