banner_ad

CS Sandip Rahane
This Query has 2 replies

This Query has 2 replies

01 September 2009 at 14:18

Section 314 - Resolution-Expl. Statement

Thanks for ur kind information and Resol.
Plz send me Expl. statment of the Resolution.

Sir if it goes to compounding then for overcome the above proces of compounding shall i show his appntment in AGM w.e.f 29.09.2009. And remuneration paid to him previously i can show it as a consultancy Fee.

Plz send me Expl Stat. of Resol.
Thnks


CS Sandip Rahane
This Query has 1 replies

This Query has 1 replies

01 September 2009 at 13:48

Section 314 - Resolution

Yes Sir i also want the Explanatory Statement of the same.

Actually company appointed this person on same salary w.e.f.1.4.2009 and not filed and resolved anything for same.

Is there any effect by late filing of Form 23 and 24B to MCA by showing E.G.M. on 01.04.2009. Can i file it bad dated ?
Or it goes to compounding? Let me knw.

Being d above reason i m taking his appointment in coming AGM we.f.29.09.2009.

Plz send me solution.


CS Sandip Rahane
This Query has 3 replies

This Query has 3 replies

01 September 2009 at 13:28

Section 314 - Resolution

Hello Everybody and very good afternoon.

Dear all,

I am going to appoint relative of director on Rs.75,000/- salary as a Vice President of Company in Annual General Meeting.

Please send me Special Resolution of the same.

Waiting ur reply.
Thanking you.


CA. abhinav kumar
This Query has 6 replies

This Query has 6 replies

01 September 2009 at 12:17

LOAN TO DIRECTOR

what are the consequences , if a public limited company make loan to director which is refundable after some period of time.
(Note :- without the approval of Central Government.)


sudarshan mhetras
This Query has 3 replies

This Query has 3 replies

01 September 2009 at 10:23

Short Notice to AGM

hi

if AGM is held at shorter notice, where it should be displayed?

1. in Notice to AGM i.e. Agenda

2. in Directors report


Uday
This Query has 1 replies

This Query has 1 replies

01 September 2009 at 08:15

disclosure of cash flow statement

Is there any notification issued which says that the cash flow statement should be enclosed in the annual accounts immediately after the Profit and loss account in case of a listed company. Please provide me the notification if any issued.


CA Vikas Kaushal
This Query has 1 replies

This Query has 1 replies

31 August 2009 at 21:28

Liability of additional director

m working in a bank
and the policy of our bank is to get the loan documents signed by all the directors...
nw my query is will the additional directors also be liable to sign..
and wht will be his liability in case of default
secondly wht will be his liability in case of default if he is not reappointed after the AGM


harish
This Query has 1 replies

This Query has 1 replies

31 August 2009 at 18:20

Registration in Industry Act 1951

Sir,

I am an accountant of a compnay, some of our debtors ( to whome we are goods supplying) asking that r ur organisation registered under industries development and regulation act, 1951 and The Micro, Small, and medium Enterprises Development act, 2006, I WANT TO KNOW THAT IS WHAT IS THIS I WANT KNOW IT IN DETAIL AND HOW CAN WE REGISTERED OUR PROPRIETORSHIP FIRM IN THIS SECTION

Harish
Vikas puri Delih
09313022338


CA Shailesh +91 9393926464
This Query has 5 replies

This Query has 5 replies

31 August 2009 at 17:31

Share Application Money

Hi Friends,



Can Share Application Money shown as such in a FY statement be converted into Loan from Shareholder in Next FY?


Bhuvaneswari
This Query has 2 replies

This Query has 2 replies

Can you please tell me on what reasonable grounds one can seek extension of annual general meeting??






CCI Pro
Meet our CAclubindia PRO Members

Follow us
add to google news



Answer Query

Company
Featured 28 March 2026
Accountant

Ashok Amol & Associates

New Delhi

B.Com

View Details
Company
Featured 19 March 2026
Article Assistant

Gupta Sachdeva & Co. Chartered Accountants

New Delhi

CA Final

View Details
Company
Featured 14 April 2026
GST CONSULTANT

Abhishek G Agrawal & Co.

Korba

CA Final

View Details
Company
Featured 28 March 2026
CA Final

Ashok Amol & Associates

New Delhi

CA Final

View Details
Company
Featured 13 April 2026
GST CONSULTANCY

Abhishek G Agrawal & Co.

Korba

CA Final

View Details