The company has entered into an agreement dated 15.03.2010. Under section 297 of the Companies Act for which approval of Board is required.
So I would like to ask on what date such Board meeting should be held.
Plz forward a specimen resolutuion under section 297.

Dear Sir

We have incorporate a company in 2005, for some project but we did not got the project.

Hence still company is lying idle
we have not filed any ROC and Income tax return till now.

Now we want to windup of such company
please tell me the procedure and Interest & penalty if any.

we not maintained acccounts as well because there is no business of Single Rupee yet.

Can the share application money shown as share advance in the balance sheet exceed the authorized capital of the company?
Kindly clarify.

Hi Freinds ,

Can form 1A be uploaded with proviosional DIN ?

Whether any limit to pay salary to directors as per corporate law? And also advice is it fully allowable under income tax act?

hi,

Is it compulsary to include resolution in notice which is to be passed in EGM

hi,
Pls tell me the typr of resolution required for appoint of auditor than retiring auditor and special notice from member is served to the company,

my opinion is as the spl notice is served we require only ordinary resolution

Pls confirm
1. Applicability of Sec 192A for the following:

Every business which is a special business of AGM i.e. which has explanatory statement u/s 173(2)as attachment:

- if it is passed as Ordinary resolution
- if it is related to appointment of directors which are either newly appointed or were as addl directors and form 32 is already filed

2. Whether Sec 192 recommends only form 23 does not take cognizance of form 32 as in the above case.

ABC Pvt Ltd follows Depreciation as per Income tax act.

The Company has incurred loss on sale of an asset (block of asset exists after the sale) and such loss is shown as an expense in its Profit & Loss a/c.The same has been disallowed in the IT Computation.

Can the Company treat the loss as above though it has not followed the depreciation as per Companies Act??

Pls clarify.
Thanks in Advance

Name of my company is ABC pvt. ltd. which is registered as a Part IX company. So I would like to ask that whether all the provisions of pvt co will apply to it and its notice of AGM, Director's report and auditors report will contain the same points as that of a pvt co.