please tell me significance of the key word of Asian.
Actully i want to file form 1A with the KEY word Asian. The main object of the company is construction and infrastructural development

Thanks & Regards,
Ujwala
Mail ID : ujwalajuwatkar@rediffmail.com

Can AGM of a Public company be held at a place other than a place where it's registered office is situated..?
Please reply..

i wanted to is it compulsory to submit noc if there are new directors otherthan mentioned in form 1a , at the time of registration of private company . if so can anybody send me the draft for that purpose.

a pvt ltd co. has manufactring activity in m.p.(Head Office ) as wellas it started trading activity in chatisgarh (Branch). books are separetaly maintained. In Income tax as per consolidated balance sheet return filed. please let me know that at branch where sales tax number separetely obtained. Tax Audit Report in 3 CB to be submitted whether individually or consolidated figure to be given and also suggest the format of audit report under companies act for trading(Branch) and manufacturing (Head Office ).

Dear Friends

I had made an application for DIN of an Italian National. I had given copy of the passport duly notarized by an Italian Notary and everything was fine. Now the application was rejected by the MCA on the ground of non-availability of address proof. Kindly advise me the solution. Moreover, whether I have to furnish the notarized copy of the passport again. What additional documents can I produce in support of his address

An early reply will be very much helptful.

Suresh

Mr A is a Manager Director of X, a Pvt Ltd. Company in India and he is a major share holder of X.

Mr. B is the CEO of a Y, a private company based only in the USA and he is also a major share holder of same company Y.

Mr A is the parent of Mr B.

Mr. A does not own shares in other company Y
Mr. B does not own shares in other company X

In addition to no mutual share holding, there are no common directors between X and Y

Mr A is a citizen of India but not the USA
Mr B is a citizen of United States but not of India.

India company X provides software development services to US company Y.

Do payments from US company Y to India company X need to reported as Related Party Transactions in Notes to Accounts in the ROC annual annual filing by the Auditor ?

If yes, what should be the reason that this transaction is considered a related party transaction ? Because A is a relative of B ? (If some one can point to the portion of the regulations that would be appreciated)

One person suggests that the following language:

Export Sales of Software Development & Consultancy amounting to Rs ___ have been made to company Y in which director Sh. A is interested as parent of Sh. B, the CEO of company Y.

Questions:

Does this transaction fall under the disclosures required in the first place ?

(Given no mutual stock ownership or common directorship)

If it does, is the proposed language sufficient ?

Dear friends,

Please give me the full requirement & procedure for new auditor appointed in case of casual vacancy do to resignation of previous auditor.
in case of LTD & Pvt ltd company both.

thanks
my email id is aksahuca@gmail.com

Our company has issued 4% Cumulative Preference Shares but in current year we have inccured loss so we can not pay dividend in the current F.Y.

My question is that as the Preference Shares are Cumulative whether we need to make provisions in our current years books for the dividend to be paid in future.

COMPANY INCORPORATED ON 28/04/2009

BALANCE SHEET DATE SA ON 31.03.2010 SIGNED ON 30/10/2010

MY QUESTION IS WHAT IS LAST DATE FOR AGM

AND 23AC & 23ACA LAST DATE FOR FILING

COMPANY INCORPORATED ON 28/04/2010

BALANCE SHEET DATE SA ON 31.03.2010 SIGNED ON 30/10/2010

MY QUESTION IS WHAT IS LAST DATE FOR AGM

AND 23AC & 23ACA LAST DATE FOR FILING