Hello everyone

Will anyone please provide me with the draft reply to show cause issued to us by ROC regarding non-filing of Compliance Certificate by our Pvt. Ltd. Company.

As our pvt ltd company is having authorised capital of Rs. 15 Lacs but paid up capital was Rs. 5 lacs for the financial year 2008 - 2009 , so there is no need to file Compliance Certificate.

So please provide me with the reply of the same urgently.

Awaiting your positive and early reply

Thanks & Regards

the date of passing a resolution by board is say, 27-09-2009 for allotment of shares of a bonus issue. what will be the date of allotment.is it 27-09-2009?

can i get a specimen of board resoluion for authorising a director to sign digitally the forms of ROC.

a audit firm signed the annual accounts of a company for the fy 2001-02.The co did not file annual return with ROC and the auditor did not file form 23B.the co now planning filing its returns. the partner who signed the bs is not presently available. can the existing prtner of the firm can sign and submit form 23B for fy 2001-02.

I want to know whether Disclosure u/s. 308 is to be made at first board meeting of a pvt. ltd. co. where only two directors are present who are also the subscribers to the memorandum?

Thanks.

Under which section is the term substantial interest explained

A, B, C and D are the equal shareholders of a Private Limited Company. Mr. A and Mr. B are the Directors of the Company. They would like to relieve themselves from the Position of Directors and also would like to transfer their shares to C and D equally. Mr. C and Mr. D would like to get appointed as the Directors of the Company. What is the procedure to be followed in this regard?

please give me advice about notes of law for ca final

Can we appoint director without having DIN.


If yes, then in what time period he has to take DIN and inform the company.

Regard's

Yogesh gupta

hello friends,

One of my company director has expired. Can some body tell me wheter i have to cancel their din no. and also what kind of formalities are required under companies act.

What is the procedure and intimations required for allotment of shares to a NRI/foriegner and receipt of consideration from him?