Please tell me the procedure to issue unlisted shares in case of Listed company?

A company incorporated on 30.06.2007.wht will be date of First AGM.Can it be 15.12.2008???? A R/Person told that First AGM must be held within the first six month after ending First financial Year.According to that First AGM must held before 30.09.2008????.

Sir/madam while going through the company master data i found out that the authorised capital of the company is shown as 5lakhs whereas actually it is 1lakh. What is the procedure to change the same and which documents are to be sent to ROC for correction of the same.

Thanking you in advance
Regards
Anthony Karayil

Can a company change its share holding pattern after AGM and before submission of annual report?
Pl explain whether any penalty is attracted for this under Companies Act or IT Act?

Hi,

Can anybody give me the format of various resolutions to be passed by a company especially the resolution for change in the registered office.

Thanks.

As per NOTES to SCHEDULE XIV :
"Provided that where the aggregate actual cost of individual items of plant and machinery costing Rs. 5,000 less constitutes more than 10 per cent of the total actual cost of plant and machinery, rates of depreciation applicable to such items shall be the rates as specified in Item II of the schedule."

Example :
there is 1 heater and 1 machinery under head Plant & Machinery :
A-29000
B-15500

addition in A-4000

as it is less than 5000 and also less than 10% of 29000(10% of A),it
will be depreciated @ 100 % ?

OR

as it is less than 5000 and not less than 10% of 44500(29000+15500),it will be depreciated at normal rates ?

sir/madam had applied for a fresh din of a director as the previous din had lapsed. i have received new din. now i want to know that whether i have to file DIN3 or FORM32 to register her as a director in ROC. the confusion is because the company was incorporated on 3rd FEB,2007 and at that time it was compulsory to file DIN3.
kindly guide me
thanking you in advance.

Depreciation rates given in schedule xiv of the Companies Act,1956 are minimum or absolute ?

Can a company depreciate the assets at a rate higher than those specified in the above mentioned schedule ?

Can the audited annual accounts, once adopted in AGM be amended & re adopted in an Extra ordinary General Meetings. Is their any specific provisions for the same.

Dear sir

we filed form-23 regarding private into public company. It is approved by the ROC today. Now which form I should file?
form-1B OR form-1A or Form-61

SO pls tell me urgent