Dear Experts,

Kindly anyone let me know the best ROC e-filing sofware.

A public company had started the business 2 years back before obtaining the certificate of commencement of business and also made default in holding statutory meeting.
Later on the company filed a petition to CLB and has obtained the Certificate of Commencement of Business.
whether the date when certificate issued or date from which company actually started business will be counted for statutory meeting?

MY PVT. LTD. COMPANY IS INCORPORATED ON 16-08-2009. I WANT TO APPOINT AN AUDITOR. ON WHAT TIME I CAN APPOINT THE AUDITOR. IS THERE ANY NEED TO PASS THE RESOLUTION. WE ARE TWO DIRECTOR AND THERE IS NO ANY SHAREHOLDER

If Ordinary resl passed in BM for contributing to charitable organization a sum of 25000/-. Then f23 is to be filed or not?

Dear All

Please let me know that if we are adopting the Annual Accounts on 27th May and planning to convene the AGM and approving Draft Notice for AGM, then can we issue the Notice of Board Meeting on 28th May . Or we will have to conduct another Board Meeting on 28th May for issue of Notice.

Awaiting your replies

Thanks

Can anyone please provide me a draft of Object clause for the business of Debt Recovery.

Whether the office of director expires with the expiration of the term of office of whole time director? Can a director be removed from the office of directorship with the expiration of his tenure of Whole Time Directorship? Please suggest.

in the year 2008 i have applied in a pvt ltd co for 16000 equity shares of face value Rs. 10/- with a premium of Rs. 15/- each.

after a month they have alloted me the entire equity shares, but not given me any share certificate.

today i have comes to know from my reliable resource that they have transferred my entire equity shares to a other pvt ltd co. without my consent or any intimation to me.

any one suggest me whare i should complain for the same and get back my equity.

If require i will arrange the certified copy of the share holder list of the company from ROC, in which have appear my name as share holder.

please ............

Dear Friends / Experts,

Please see the following :


ABC Ltd has to file Form 32 for appointments and resignations.


Alternate Director was resigned on 27.10.10.

Additional Director was appointed on 28.10.10.


MD supposed to sign the above two forms.
But, it seems it might have missed his attention.


MD was resigned on 31.10.10.


Say today i.e. 30.11.10, whether the company can use the MD’s DSC (with his consent) and digitally sign the above two forms and file with RoC.


Note :

MD’s resignation Form 32 is yet not filed. So, his name shall still appear in the list of signatories in MCA portal.



I am aware the MCA portal shall not prevent the uploading.


But, I still expect you all Friends / Experts to clarify me (out of experiences earned) the legal position, if any applicable. If it is digitally signed by MD, is it wrong ? If wrong, I may request to clarify with reason so that I can understand the position.

I shall wait for your views.

Anyone please give me compliance certificate format in word file.