Dear learned members,

I am in process of Incorporating a private limited company with following facts:-

1.) A (Indian) & B (foreign national) will be the directors of the proposed company.
2.) B (foreign national) and C (foreign national) will be the shareholders of the proposed company.

Now I want to know of whom DSC's will be required for Incorporation in SPICE forms. Mr. A & Mr. B are already having DIN & holding directorship in certain companies & Mr. A is having DSC's too.

Please help. Thanks :)

One of our client formed a privae limited in 2010, since then he had not done a single business transaction. few days back he receive a notice u/s 248 for struck off of name.

It is asking to send our representation ,otherwise it will struck off name from Roc and directors will be liable.
My question is we want to remove the name of company, should we do it suo motto or let registrar doso in case we dont reply. whats the consequences to director.

Dear Friends,

A company has received notice in STK-1 u/s 248 of the Companies Act, 2013 from Registrar of Companies to strike off the name from ROC register. The company has not any forms since 2013. we have to file our representation within 30 days and directors are liable to appropriate action under Act. The company would like to continue its operations.

What reply we should file to the ROC?

Thanks in advance.

Regards,

Please advice on this:
One of the shareholder of pvt company died in FY 14-15. But this fact was not know to Auditor and he prepared BS PL for FY 14-15 & 15-16. In Schedule of shareholders holding more than 5% he mentioned deceased name. On the basis of this annual filling of AOC 4 and MGT 7 for both the year filed.
What would be the possible consequences under company act on company and auditor?

whats the time limit to conduct Board meeting for passing resolution for appointment of KMP,company secretary in a private company?

One of our Private Company have two directors who are the only shareholders holding 50% shares each. One of the director is not cooperating, neither he is taking any interest in the day to day activities of the company and also is not willing to resign from the company.

Our query is how can we remove this director as per section 169-

1. As we have only one director cum shareholder left with us and the quorum for the general meeting cannot be formed.
2. Transfer of shares is also not possible in this case as section 2(68) restrict transfer of shares incase of Private company

Can we revise AOC 4 filed earlier. What's the procedure to revise it.

I have a company incorporated so I have to file the ADT-1 for auditor appointment.
I want help in filing of form ADT-1.
Like what other forms (if any) required to file the form and the documents.
While filling the form in the declaration part there is asking for company wide resolution number. So what to know what is this number.

who will bear stamp duty on share transfer of private company? and how?

Dear Expert

Procedure for issue Preference Shares by Private Limited Company.