Dear All,

Can any body guide me in the formation of section 25 company in Maharashtra State ?
- Which forms are to be filled with RD and ROC (Pune)?
- Sequence of the Form filling ? and
If any draft of MOA & AOA ?

I would also like to know the estimeted exp. for this process ?

Thanks & Regards

I have filed Form 32 for removal of certain directors of a pvt ltd co. How shall i confirm that the form is accepted? Is there any possibility to see in the web site of MCA, the remaining directors of the company after filing this Form 32. This is because my clients ask me to show the confirmation.

How is the settlement done if one of the shareholder wants to quit from the private company & demands his share..?

Can he expect to get back what he has paid / subscribed as a share-holder

Dear Experts,

Whether we need to file Form 23 prior to filing Form 24A on the matter.

Please respond urgently, if possible.

Thanks a lot in advance.

Query : In general, is there any requirement of filing Form 23 for Form 24A. Please clarify and confirm.

respected Mr. garg
thanks for the clarification and explanation given in respect of the resolutions for bonus issue. i have gone through the sec 192. to my understanding of sec 192 all the 3 resolutions for bonus issue are not to be filed with roc. is it right?
regards,
sushma

what is share application money

pls explain

a pvt. co. can give adv to their director and shareholders

Hi there,

These are my findings below :

where an auditor appointed at an annual general meeting (U/S224(1)refuses to accept the appointment., the appointment can not be regarded as complete and effective, because it can be so regarded only when the appointment is accepted by the auditor.

Should the Pvt ltd co hold an EGM

Or

Do they follow the below Procedure:
In this situation also, it may be regarded that no auditor had been appointed by the company at its annual general meeting and thereupon the Central Government would be
eligible to appoint the auditor to fill the vacancy. For this purpose, an application has to be made by the company to the Regional Director (to whom the powers have been delegated under sub-sections (3), (4) and (8)(a) of sections 224), within 7 days of the conclusion of the meeting, for appointment of an auditor and fixing his remuneration.

There is no prescribed form of application but the application must disclose with sufficient details, the circumstances attending the failure of the company in the annual general meeting to appoint auditors

The company shall, within seven days of the failure to appoint auditors, give
notice of that fact to the Government under section 224(3)
Board of Directors cannot be authorized by the shareholders to appoint new auditors, in case the auditors appointed in the annual general meeting refuse to accept the
appointment.

Hi,

Subject: TAN, PAN, PF account requirements for new branch in another State.

We are a pvt ltd small IT company. We are planning to open new location/branch in another state capital with expected employee strength of 30-40.

Now do we need to register/get new TAN, PAN and PF account in that State?

Pl clarify.

Thanks
Anuradha

dear all,

a bonus issue has been made by a pvt ltd co. reg 96 and 97 is covered in the AOA of the co. the shares are to be issued to the directors of the co. who are the only shareholders of the company. the shares are issued out of free reserves of the company. if i am right, 3 resolutions are to be passed.
i)by the board calling for the meeting of shareholders.
ii) shareholders meeting to authorise the directors to make bonus issue.
iii) the directors board meeting making allotment of shares.
now, my query is,
i) will the shareholders meeting be an ordinary meeting or extra ordinary general meeting.
ii) what is is the difference between the 2 meeting.
iii)what is ordinary resolution and special resolution.

pls reply at the earliest.