Thasneem
This Query has 10 replies

This Query has 10 replies

23 March 2017 at 15:20

Name availability for chity company

SIR,
WE HAVE SUBMITTED FORM INC-1 FOR APPLICATION FOR RESERVATION OF NAME FOR A CHITY COMPANY.PROPOSED COMPANY INTENDS TO CARRY ON THE BUSINESS OF CHIT FUND ACTIVITY HENCE, PARA 14 (a) IS REQUIRED TO BE FILLED ALONG WITH THE APPROVAL OF REGISTRAR OF CHITS. WHILE CONTACTING ROC THEY INFORMED ME TO FILE A DECLARATION AS PER PROVISIO 12A. I DON'T GET ANYTHING LIKE THAT. SO ANYONE PLEASE SUGGEST ME HOW TO GET NAME FOR MY COMPANY BY PROVIDING DECLARATION TO ROC.


pooja Garg
This Query has 1 replies

This Query has 1 replies

23 March 2017 at 13:20

Roc relate to banking sector

Hi,

My question is comapny by a car and fiance from bank but company ROC not done till.
1. what consequen for ROC not done????
2. Pentaly and time period for ROC???/


CA.Ritu Agarwal
This Query has 1 replies

This Query has 1 replies

20 March 2017 at 13:03

Change of auditor

What is the process forchange of Auditor. in case of private limited company



Anonymous
This Query has 1 replies

This Query has 1 replies

A company whose balance sheet, annual return and AGM has not been hold 2012-13 onwards and the the management from 2012-13 were resigned in 2015, so can this company file all this return for last four years by holding one AGM and finalise all the annual accounts in one AGM. by digital signature of present Board of directors pls reply its urgent.



Anonymous
This Query has 5 replies

This Query has 5 replies

19 March 2017 at 14:31

Nidhi company

Sir.

Facts,

ABC Nidhi Limited incorporated in 30/01/2016

CBA Nidhi Limited incorporated in 09/05/2016

Required

What is due dates for filing applicable returns in both the above cases
When Statutory Audit to done
When to appoint the auditor


Thanks in advance


Puneet Jain
This Query has 1 replies

This Query has 1 replies

18 March 2017 at 13:55

Adt-1 form filing

I want to know while filing ADT-1 for appointment due to casual vacancy, it requires SRN of relevant form. What relevant form is it talking about. If it is ADT-3 then what if the resigning auditor has not filed it yet and 15 days from the date of appointment of new auditor are going to be over.


Bhaskaran Chackrapani Warrier
This Query has 1 replies

This Query has 1 replies

17 March 2017 at 11:23

Secretarial audit

Secretarial audit is applicable or not to a Pvt Ltd company which is a subsidiary of a listed public company.


Pooja D Mehta
This Query has 2 replies

This Query has 2 replies

16 March 2017 at 18:49

Section 89 beneficial ownership

What are the documents accepted as attachment to MGT-4 and MGT-5 as Instrument/ document under which the beneficial interest is created/ transferred/ changed


A.Sundaramoorthy
This Query has 4 replies

This Query has 4 replies

15 March 2017 at 21:51

Common seal

Dear Experts,

Common Seal is mandatory for pvt ltd co.?

When will use this common seal by a pvt ltd co.?

Please advise.

Thank you.


Srilu
This Query has 1 replies

This Query has 1 replies

15 March 2017 at 16:27

Query regarding allotment of shares

Respected Sir,

In Case of allotment of Shares by way of conversion of loan into equity whether it comes under Consideration for cash or other than cash?
In case of consideration other than cash:
A Director( also a share holder) gave unsecured loan of Rs. 50 Lakhs.
The company went for rights issue and he wants company to adjust his loan amount agaiinst the proceeds of rights issue and further he gave balance amount by way of electronic fund transfer.
Please tell me whether the above mentioned case willl come under consideration of cash or other than cash.






CCI Pro



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