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Anonymous
This Query has 2 replies

This Query has 2 replies

21 October 2010 at 13:18

Address on Notice

The Board meeting of XYZ ltd for approval of accounts was held on 27th june at the registered office at place A, subsequently the registered office was shifted to Place B on 1st August. the AGM of XYZ was held on 28th sept at registered office at B.
a) what should be the address on the letterhead of notice signed on 27th june ?
b) what will be address of registered office inside the notice(where the AGM is to be held as B was not the registered office on 27th june)
c) can we sign the Notice on or after 1st August ?
d) what will be the Address on the Directors report signed on 27th June ?

Regards

KaRaN


Padmakumar.V.A
This Query has 2 replies

This Query has 2 replies

21 October 2010 at 12:07

alteration of authorised capital

Hi Experts,

Is it necessary to pass a special resolution for alteration of authorized share capital?.

To clarify more, we can alter the authorized share capital by passing an ordinary resolution. But by the effect of that there will be a change in the respective clause in MoA. Hence my doubt is whether it is require to pass a special resolution.


Sumti Bhadani
This Query has 8 replies

This Query has 8 replies

21 October 2010 at 11:30

Depriciation

Is it necessary for private limited company to provide depreciation on a rate specified in the Companies act 1956?



Anonymous
This Query has 1 replies

This Query has 1 replies

21 October 2010 at 10:16

Foreign Earnings

We are providing consultancy services. We have awarded a job in canada. My questions are:
1. Service Tax is applicable at the time of billing to foreign client.

2. Accounting Enteries.

3. Tax Liabilites.

4. Any Mandatory Form(s) to be submitted to any relevant authority like RBI, Income Tax etc.

Please Help Me.

Thanks,

ARUN




Anonymous
This Query has 2 replies

This Query has 2 replies

20 October 2010 at 18:10

conversion into a company

what are the procedures to convert a proprietor firm into a private limited company ?


Shalini
This Query has 5 replies

This Query has 5 replies


I just want to know that is there any rules and provisions are made in the Companies ACt, 1956 applicable to pvt. company related to max. remuneration of Auditor can be fixed up?


C.S. CHANDANI SARUPARIA
This Query has 7 replies

This Query has 7 replies

20 October 2010 at 17:25

meeting

whether general meeting is required to issue shares at premium or can it be done in board meeting. and jst wanted to confirm that allotment can be made in board meeting.or we can do should the above activities in general meeting


viveka
This Query has 3 replies

This Query has 3 replies

Dear Sir,

Pls give your suggestions regarding the following :

A company having genuine reserves is proposing to issue bonus shares to its equity shareholders. Can the bonus shares proposed to be isued, be issued as preferance shares. Is the company correct in doing so?.
Kindly give your valuable advice...



Anonymous
This Query has 1 replies

This Query has 1 replies

Can anyone give me draft resolution passed at board meeting and also special resolution and explanatory statement to file form 23 to covert private company in to public company..

Thanks in adavance



Anonymous
This Query has 1 replies

This Query has 1 replies

20 October 2010 at 16:41

Regularisation of Additional Director

We have appointed additional director in mid 2008, according to law it needs to be regularized in next AGM i.e. AGM of 2008. But we failed to do that till date, can we regularize him in current AGM.

What are the consequences and what are the remedies.






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