my client is a pvt. ltd. co. wishes to
1) appoint an additional director along with existing 2 directors.
2) as there is a lot of balance in General reserve A/c. wishes to issue bonus issue"
My queries are
1) whether both these actions can be done simultaneously.
2) How to go about it? what is the best plan of action.
3) although F.y. 31.03.2010 has ended, as there is still time for return filing & Roc Filings, whether the above 2 question affects in any way the Financial statements to be drawn up to 31.03.2010?
b) whether the above 2 matters to discussed in the agenda of the AGM of the co. ?
Plase clarify the above matters,
Thanks in advance.

In an Annual General Meeting of a pvt. ltd. company a member who is also a director of the company seconded the resolution for appointment of a person who is his relative.

is there any section which bars such proposal in case of relatives because it is a GENERAL MEETING AND NOT BOARD MEETING.

KINDLY ADVISE

dear sir i want to know the procedure of winding up of private com.i had heard abt the eazy exit scheme of roc .so pls help me

Dear All,

Which amount should come in the 1. *Share application money received? 2. *share application money given? In the (II) Financial parameters of the Form 23 AC.

Is this as per Balance Sheet (O/S) or the actual movements of share application money in the year?

Hello,

What is the procedure of transfer pricing. and what are the documents we need for finalising of transfer pricing.

Regards

Dear sirs

Please advice me how to register our company under shop establishment eg. forms etc.in mumbai maharashtra.

Best regards

Dear ALL,
I just want know what is the procedure to restore the name of striked off company in the Register of Companies.

Is High Court th only authority to do this?

If a company is not filing its documents for last 10-15 years, how it will be benefited under CLSS 2010

for a private limited co., form 1A is filed for change in name. The present business is that of pharmaceuticals. But the Company presently does only investing business & clause of carrying on investing activities is present in other objects.
ROC has raised an objection that name should reflet the given object & Board Resolution should indicate proposed object amendment.
Whether we can evade the object amendment procedure?
If no, what would be procedure for change in objects?
whether under section 17 or 149?
149 is not applicable to pvt ltd co.
Section 17 won't be applicable in our case as it is not in relation to the existing business .
Kindly advise.

pls send all the details regarding listing agreement requirements which we file with the stock exchange..........and clause 49 details.........

An unlisted public ltd. say ABC Entertainment corporation Ltd. runs a channel......It accepted membership deposits by issuing advertisement in local newspaper from individuals who are niether shareholder or director in 2006 in a scheme that the channel wud play their selected program agianst their membership fees..........but till now the co. hasnt implemented this scheme n the deposits are shown as current liabilities in B/s....Also, the terms were that 1. fees is non refundable 2. the co. has right to convert the membership fees into equity shares.,,,,,,,

Is 58A applicable or is there any violation...pls suggest