wht v understand by due diligence?????

Hi,

My company, a pvt. ltd. company is looking to insert a new clause in the Memorandum, in the "Other Objects" part. Is the approval of the CLB expressly required for this or will approval of the ROC (thru eForm 23 and other) suffice for this?

Thanks in advance

Please send a draft copy of MOA & AOA for the company having the main objects as follows:
The main objects of the company is to carry on the business of sub broking of shares on behalf of M/s.ABC brokers pvt ltd who is a registered member of NSE Ltd, BSE Ltd and SEBI.

Thanks in advance

Can any one help me with the following queries...

>Can a private company get Connectivity with Depository.
> If the company gets NSDL connectivity and dematerialize all its existing and future shares will that violate the provision of section 3(i)(iii) (ie.
Restriction on transfer of share) as shares which are in electronic form can be transferred freely without any restriction.
>Are we violating the provisions of Law by obtaining NSDL connectivity.
> What precautions do we have to take.

Dear Sir

What is ROC Filling having the Form 8?

and what is processing about the same for e-filling.



regards
lavesh

A company in its Extra Ordinary General meeting held on 01st September, 2010 passed a resolution for change in name. The accounts of the company were finalised on 04th September, 2010.

So in the financial statements of the company being signed whether the new name should be used or the old name should be used as approval from ROC for change of name has not been received by the company at the time of signing the financial statements though the relevant forms were filed by 3rd September, 2010?

Dear Experts,
Please guide me on following points:
1) Can a office of the Company secretary remain vacat due to the resignation of the company secretary.
2) What are the condition if office of the Company secretary remain vacat in the company and what are the consequance for the same.
3) Our company is listed with stock exchange and we have appointed the Compliance officer for compliting the compliance of the company. But still company secreary is not appointed. Out Authorised capital is more then Rs. 10. Cr
Please guide me on the above points.
Thanking you,
With regards
Ramesh Chandra Pusola

can some one clear how this period (7 days) of challan date and expiry date by MCA is calculated example may please be quoted

I have filed Form I MOA AOA and relevant forms online.....and have received email from ROC regarding correction to be made MOA and signature page...

do i have to make correction on physical copy as per roc guidelines and upload the same showing corrections made.....or can i submit a fresh MOA AOA as per roc guidelines?

There are 2 Companies viz A Pvt. Ltd. and B Pvt. Ltd.

Directors of A Pvt. Ltd. are P, Q, R.

Directors of B Pvt. Ltd. are P, Q, S, T.

Share Holders of A Pvt. Ltd. is
P = 65.245%
Q = 3.5%
R = 9.1%
Son of P = 12.155%
HUF of P = 10%

Share Holders of B Pvt. Ltd. is
A Pvt. Ltd. = 47%
P = 1%
Q = 1%
Son of P = 1%
S = 15%
T = 15%
U = 10%
V = 10%

Can B Pvt. Ltd. is the Subsidiary of A Pvt. Ltd.