plz giv me advise about DIN 2 late filing fees,,,,,Directors get there DIN on june09,,,
also give me the source for further details,,,,paidup capital is 1 lac

Sir,
Please clarify me that what should be the date of Compliance Certificate in a Pvt Ltd company & whether it can be before accounts signing date?

Thanking You
Regards,

ACS Preeti

Sir,
Please clarify me Rule of beneficial interest of Directors in Pvt Companies & what are the formalities required for the same. Also describe the procedure as I had to apply in my company.

Regards,

ACS Preeti

Dear Expert(s),

ABC Private Limited had the shareholders approval for change of registered office in its EGM on 09.07.09. (No doubt, everything done in order).

Company had AGM on 29.09.09.

Query :

Should the Directors' Report carry any note regarding the change of registered office of the company ?


I shall await for your views.

Kinldy let me know the procedure to transfer the shares held by two persons(only two members are there in the company) to other two members who are foreigners?
Can they transfer the shares of a private ltd co. to outsiders?
Kinldy clarify.

Hi, i would like to know, in case of a new company which has not start its commercial production, than admin expenses like salary, etc. & auditor's remuneration will be booked under what? how it will be presented in financial statement?

If company wants to reduce the no. of directors by which resolution company can do so?& is it in general meeting only?

We are a Sec.25 company whose regd. office is in Mumbai but all our operations are done from Delhi. We are maintaining proper books of account in Delhi. Is it necessary to maintain and keep books in Mumbai office even if our principal office is in Delhi? What will be formalities to be complied with if we want to maintain our books in Delhi.

Is this requirement to be complied with for the books apart from statutory books? I want to know specifically about Accounting books and all voucher records. We want to keep them at Delhi.

My query is in a private Limited company there are two directors and one of such director is outside India for the time being, at this point is it possible for a company to pass any resolution ?

since the company cannot held a board meeting due to lack of quorum and also cannot pass a circular resolution,because as per section 289 of companies Act it mandatory that minimum number of directors (quorum) should be present in India ?

It will be pleasure if anyone reply soon for the query, thank you.

hello to all cci experts. plzzzzz solve my query....
we have a pvt co. whose paid up capital is only Rs50000.we have not been filling its annual return or any other document since 2001.now we want use CLSS 2010.so what step we should take and how much penalty we have to paid?