can anybdy give me format of board resolution for passing resolution of issue of new certificates to the share holder who has lossed the old certificates. plz................its very urgent.

Dear all,
can anyone provide me the procedure and board resolution for issue of Form 22A?

Could any one provide me the MOA & AOA of Cement Company.


Thanks,
MITESH

Dear Sir,

I want certain clarity about Company Law Settlement Scheme. I have following queries in this regard.

1. Is it compulsory for the company which has filed belated documents under company law settlement scheme to make application for issue of imunity certificate, or only those companies against whom any prosecution has been initiated has to make this application?
2. If a particular company has filed its belated documents before 30 May 2010 by paying full amount of additional fees can it make application for issue of imunity certificate under company law settlement scheme?
3. Is 75% rebate available only to those companies which file their belated documents between 30/05/2010 and 31/08/2010, i.e if a particular company has made good its default in April 2010 by filing belated documents and paying additional fee will it not get any rebate in additional fees paid or imunity in respect of such belated documents?

can experts pls let me know the procedure for the above scheme.. The form attached with the circular is not available on the mca site only EES forms are there. When and in what matter have we to file the enclosed form ,DOES IT APPLY TO ANNUAL FILING ONLY and will this be applicable to delayed filling for change in object clause though activity already undertaken with the new object....

hello to all members,
could anybdy tell me that if a company are not doing any business since their incoporation and not filling their due documents to the MCA since incorporation and also desirous of getting their name strike off from the register of companies then is it covered under EASY ENTRY SCHEME 2010 OR COMPANY LAW SETTLEMENT SCHEME 2010.

I want to know incase of a company they have suppose 22 crores unsecured loan so they wish to convert this loan into equity shares or preference shares so what is the procedure for such conversion and actually to which conversion its permissible as per companies act,is there any specific requirement.

Hello Members,

I have filed DIN 1 twice . First time i filled and then paid the fees of Rs. 100/- and later due to communication gap the DIN 1 was filled again but fees of Rs. 100/- not paid. So which one should i consider.

Thanks in advance

can anyone give me the Format of Search Report to be given to Bank by PCS.

Thanks in advance

Hi ppl,

I need to carry out Valuation of a listed company.

Can anyone plzzzzz lemme knw csn i apply CCI guidelines for it or else how is it done?



Waiting for ur reply!!