QUERY FOR OPINION:
There are Four Companies
X Private Limited
Y Private Limited
Z Private Limited
A Limited
Shareholding Pattern:
X Private Limited: 100% holding by the Directors/Relatives
Y Private Limited: 33.33% holding by X Private Limited
Z Private Limited: 33.33% holding by X Private Limited
A Limited : 50% holding by X Private Limited/ Director of X Private Limited
Board of Directors:
X Private Limited: 4 Directors
Y Private Limited: 3 Directors Out of Which 1 Director from X Private Limited
Z Private Limited: 3 Directors Out of Which 1 Director from X Private Limited
A Limited : 3 Directors out of which 2 Directors from X Private Limited


Now Query is What is relationship between these four companies, considering the X Private Limited as the main Company?
Whether other mentioned company became the subsidiary of X Private Limited?
Whether the Audited Accounts or Abstract as per Section 212 are to be attached Holding Company?
Whether Consolidated Balance sheet is required to be made?
What will happen, in case pattern of shareholding and Board of Directors changes of Subsidiary Companies?

Dear sir,

Pls any body help me in, whats the procedure for tnasfer of share of public limited company, and procedure and forms to filed with the ROC(Ministery of corporate affair)

A pvt ltd company needs to allocate shares beyond authorised share capital limit, by 31st may 2010.

The EGM approving the increase in authorised share capital was held on 10th May. I filed form 5 on20th may, I got the approval from MCA on 3rd June. Now can i file Form 2 showing the date of board meeting as before 31st may(paper meeting) ? Is it allowed to allocate shares before form 5 has been approved?

Please help!

sir, please solve my problem:

WHAT IS THE DEFINITION OF FIXED ASSET AS PER COMPANIES ACT 1956?

WHETHER IT INCLUDES VEHICAL COMPUTER WHICH IS ACTUALLY NOT FIXED BUT MOVING?

IF NOT, THEN AT WHAT PLACE WE HAVE TO SPECIFY SUCH ASSET IN BALANCE SHEET?

IF YES, THAN WHY THE HEADING OF THE ASSET IS FIXED ASSET ?

My company has approved ESOP scheme in the year two year back, but has not alloted shares under ESOP scheme. Now my Co. want to allot shares under this esop. what has to be done. Is after allotment preferential guidelines has to be followed. (ROC form 2, listing & trading)

Kindly help me out.

Regards

sir, please solve my problem:

WHETHER INTERIM DIVIDEND CAN BE PAID OUT OF ACCUMULATED PROFIT/RESERVE

OR

ONLY OUT OF CURRENT YEAR PROFIT ?

sir, please solve my problem

when interim dividend is paid & subsequently in NEXT AGM , WHETHER SH. HOLDER CAN DISALLOWED THEM & WHAT CONSEQUENCES IF DIS ALLOWED?

IF SH. HOLDER CAN NOT DISALLOWE, THAN HOW ONE CAN SAY THAT WITHOUT SH. HOLDER 'S PREMISSION DIVIDEND CAN NOT BE DECLARED ?

we r running Pvt ltd co. We r 2 director our auth capital is rs 100000/-. We want to add 2 director & one out of earlier 2 director will be resign. new 2 director will take some shares. kindly inform me procedure for this addition & resignation of director. Plz provide me draft resolution of board meeting for doing this. Plz also provide me procedure for MCA portal

I and two of other friends formed a private limited company 1.5 years back with 10000 shares @10 for each person. We 3 are directors of the firm. We need to sell our business to 3 other friends. Please guide me on the proceedures to transfer shares, resolution should be passed, if any and the cost incurred.

Thanks
Anil

Dear All,
If I have to start a business of secondary objects given in the "Object clause" of MOA of an existing Pvt. Ltd. Comapny which is doing its business provided in primary object clause, should I take permission from any authority ? Is it given under any specific section of Co. Act ?