Hi
Please provide me all compliances of SEBI, ROC, BSE, RBI, NSDL, CDSL in a public limited company.

In Annual Return Point No. VIII Equity Share Capital Break Up, I have following Query:

Holding Co holding 96.07% equity capital in subsidiary Co. & remaining shareholding holds by one Director of the Subsidiary Co.

Holding Co, Transferred 90 Shares of Subsidiary Co to its representatives.

While filing of ROC Annual Return of Subsidiary Co, in point No. VIII what will be % under Bodies Corporate, Director/Directors Relative?

In Point V of details of shares held at date of AGM, will the name of nominees/represenatives appear or not?

Kindly revert.

I want to know what will be the consequnces and corrective steps if shares have been alloted and form 2 is filed with MCA but Authorised capital is below total paid up capital.

Dear Sir,

Please clarify that penalty u/s 279 is applicable in case of more than 20 companies or 15 companies.
As per section 279 penalty is for those companies after first twenty. whereas as per section 275 max no of directorship is 15.

Please clarify.

With Warm Regards.

Kunal Agrawal

pls suggest how any other pvt ltd company can give some amount of money to another private limited company which is 100% subsidiary of public co. Pls suggest options available.

Our Company is A public limited company and have got less profit and we want to give higher remuneration to our director also we does not want to apply Schedule XII.
MY Contention is that as Our Director is a CA as Well as CFA. whether any payment made to him can be covered under the definition of Managerial remuneration as it is specifically given U/s 309(1) that if a director possess technical qualification and holds any office or place of profit that any payment made to him will not covered under the Managerial Remuneration and will not be hit the percentage limits of 11 %

CAN ANY ONE WILL INTIMATE ME

WHAT IS THE COST OF STAMP PAPER FOR AFFIDAVIT BY DIRECTOR FOR EES 2010,

Can anyone plz explain What does "Compounding of Offences" mean??? How does this relate to delay in filing of e-form 2??

HELLO SIR,
MY QUERY IS THAT THERE ARE 8 DIRECTORS IN A PRIVATE LTD. CO.AND AMONG THEM 2 DIRECTORS ARE DEAD 2 YEARS BACK,NW I WANT TO KNOW THE PROCEDURE OF FILLING FORM 32 IN THIS CASE WHEN THEY HAVE APPROVED DIN NO.
PLEASE SUGGEST ME THE PROCEDURE AND WAT I HAV TO ATTACH IN FORM 32, KINDLY SEND ME THE RESOLUTION IF ANY.

THANKING YOU

The directors need to give affidavit as per annexure B . under paragraph second the director has to mention either din no , pan no or passport no. The copy of pan card, passport copy and address proof has to be attested by the personnels as mentioned to be attached.

Suppose , if the director mentioned his din no. in affidavit, whether he needs to attach proof of pan no or address as the case may be. please any body guide me in this matter