CA Huzefa Hamid
This Query has 6 replies

This Query has 6 replies

07 July 2010 at 21:21

Registration of charge

In my old Query I forget to ask one more thing which is:-
which company have to register the charge at ROC, the company who is taking the loan or the company whose assets are on mortgage?


Sneha
This Query has 1 replies

This Query has 1 replies

07 July 2010 at 13:10

Loan taken by subsidiary co.

Hello,

Please help .

X Ltd is the 100% holding co. of Y Ltd. Y ltd. acquires a loan from bank for which X gives a guarantee by pledging Y's shares.

Does this call for creation of charge? If so, who shall file form 8?

Thanks in advance.


CA Huzefa Hamid
This Query has 3 replies

This Query has 3 replies

07 July 2010 at 10:49

Creation of Charge

I have to know that if a company named ABC ltd. taking a loan from a financial institution on the mortgage of immovable property of XYZ ltd. then who have to create a charge at ROC?



Anonymous
This Query has 4 replies

This Query has 4 replies

07 July 2010 at 10:34

section 299 of the companies act

Dear Sirs
Section 295 and 372A of the Companies act does not applicable to a private companies.

So , my question is , in case of laon to directors or to his relatives or incase of inter corporate loans made by a private company , does it fall with in the scope of Section 299 of the Act,because scope of 299 is very wide and it covers all types of contracts. As there is no specific section deals with those transaction to a private company u/s 295 or 372A , will it fall u/s 199.
Pl. clarify my doubts

With regards




Anonymous
This Query has 2 replies

This Query has 2 replies

Hi,

I would like to know convertible warrants should be presented where in balancesheet as per schedule VI.

Regards,

Bhadresh


Dipesh J. Baghmar
This Query has 1 replies

This Query has 1 replies

06 July 2010 at 17:10

Validity of DIN

Mr. X was already a director in one pvt. ltd. company and he was having DIN. A new company is formed & while filling form 32 he was appointed as director of the new company. Now while filling first annual return(Form 20B) of the that new company, DIN of Mr. X is showing as invalid, when we filled its details in form 20B, the place where we filled details of all directors of the companies in point IV of the form 20B. Note: it is not a case of digital signature. Pls advice.


Dipesh J. Baghmar
This Query has 1 replies

This Query has 1 replies

06 July 2010 at 17:08

Validity of digital signature

Mr. X was already a director in one pvt. ltd. company and he was having DIN. A new company is formed & while filling form 32 he was appointed as director of the company. Now while filling first annual return(Form 20B) of the that new company DIN of Mr. X is showing as invalid when we filled its details in form 20B, the place where we filled details of all directors of the companies in point IV of the form 20B. Note: it is not a case of digital signature. Pls advice.


Jagruti (CS)
This Query has 1 replies

This Query has 1 replies

06 July 2010 at 16:36

List of Defaulters as per RBI

Can any one suggest from wherer I can get the list of Defaulters as per RBI.

I tried to search on RBI site but could not get it.


sanjay srivastava
This Query has 1 replies

This Query has 1 replies

06 July 2010 at 16:25

section 297

Dear Friends

My Public Limited company needs consent of Board of directors u/s 297 of the companies Act, 1956 but all the directors are interested

can the company take approval of members in place of directors u/s 297?

regards
sanjay srivastava


Satendra
This Query has 2 replies

This Query has 2 replies

06 July 2010 at 14:52

Board resolution

Can anybody provide me Bank resolution for addition in authorised signatories who is empower to sign cheques upto Rs. 50,000 Only along with one other signatory. There are already three authorised signatories out of whom any two can signed for any limit.






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