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GAURAV SHARMA
This Query has 3 replies

This Query has 3 replies

14 December 2009 at 09:49

Change of Address

Our Company parmanent address is diffrent from Current office address. what i should do. shall i apply for change of address in company Act ? & how



Anonymous
This Query has 2 replies

This Query has 2 replies

13 December 2009 at 22:17

share transfer

hello sir, please help me out

There are two directors in a private company. Two more directors are appointed ( the new directors does not hold any shares and articles does not prescribe for any share qualification ) and one of the existing directors ( who holds 45% of the share capital ) has resigned. please help as to what formalities are to be followed for transferring shares to new directors ( as these are not the members of the company ). Whether any resolutions are to be passed ( if, yes , give me a format of resolution ?


subbufca
This Query has 1 replies

This Query has 1 replies

Hi,

a)Whether the loan from director of a private limited company is covered by provisions of sec 297 of the Act and need to be entered in the register maintained u/s 301 of the Act?

b) whether such loan should be reported in CARO report annexed to the Auditor's report

Kindly enlighten with expert views

regards
K S Iyer


CA.CS.V.Viswanathan
This Query has 1 replies

This Query has 1 replies

13 December 2009 at 18:51

Loan Given by a director to the Company

Respected Experts ,

In one my audit i come across such a situation

A pvt ltd had received a loan from one of its 2 directors Rs.20,00,000/- on which interest was paid by the company to the director at 10% (Its a Private ltd Company) .
What are the disclosure to be made?? whether the interest is allowable??
Will sec 299 and 301 be attracted??




Anonymous
This Query has 1 replies

This Query has 1 replies

12 December 2009 at 20:03

DIN

1) a private limited company was incorporated in 2002. None of the directors had obtained DIN sofar. What could be the additional fee if they obtain DIN now ?

2)A company has not filed DIN 3 though it was incorporated in 2005. ( and the directors had not informed their DIN to the company). Which option will be better for the company a)Receiving intimation from directors now and then file DIN - 3 or B)Let the intimation be backdated and file DIN - 3 now

Please urgent



Anonymous
This Query has 1 replies

This Query has 1 replies

12 December 2009 at 19:27

retirement and appointment of a director

In a private limited company, one existing director is going to retire ( there are only two members who are also directors ) and two new direcors are proposed to be appointed in place of retiring director. Please guide me as to the formalaties to be followed. (please provide me step by step procedure to be followed)



Anonymous
This Query has 1 replies

This Query has 1 replies

12 December 2009 at 19:21

DIN

applicants name and his fathers name does not have lastnames. please clarify me whether seperate affidavits ( i.e. affidavits in two stamp papers, one for applicants last name and another for applicants father's last name ) are required or only one affidavit is enough( for both applicants and his fathers last name ) ?


Radheshyam Bhutada
This Query has 1 replies

This Query has 1 replies

12 December 2009 at 13:23

MOA & AOA

Dear Sir,

I request you to pls send me Draft of MOA & AOA For Education & Tourisam.

Thanks.


Prem Dhawan
This Query has 3 replies

This Query has 3 replies

11 December 2009 at 23:49

Morepan Laboratories

Hi,

Does anyone know about Fixed deposit holders' case related to Morepan laboratories?

I am one of the deposit holders and haven't received the refund yet. I came to know that court has directed Morepan to issue equity shares but I haven't received the shares yet.

Is anyone in same boat?
Has anyone received the shares?

Thanks for sharing and guiding.



Anonymous
This Query has 1 replies

This Query has 1 replies

11 December 2009 at 22:11

ROC

If i want to revise form 23B which is already filied with the ROC then what the the procedure to revise it.I have checked from ROC site but did not got the any form which is strictly meant for alteration.Please suggest.






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