Hi,
Can anyone give me a brief description of sec. 301 of companies act,1956 for CARO, report.

When a company issues / allotes shares to the shareholders what is the date coming on the face of share certificate?

Suppose a company makes allotment of shares on 01.08.2009, prepares share certificate on 20.08.2009 and affix common seal and get it signed on 25.08.2009.

Then what will be the date coming on the FACE OF share certificate mentioning :

DATED THIS DAY OF 2009

Will this date be the date on which directors signed the share certs or the date of allotment of shares ?

Pls reply.



With Regards



CS NEHA JAIN

When it is required to give disclosure by non-promoter under Sebi Take over code?

Hi..Everybody and Good Afternoon from Sandip....!!!

We having one private limited comany and we want to sale that company means actually one party wants to take over that company so tell me the procedure of takeover and also documents required to be file for MCA etc.

What is the requirment for takeover to that party?because that party is not our shareholder.

Please take into consideration another party is going to takeover for us.

Plz tell detail procedure from ab intio.

Waiting for ur rply.

Thanking you....

Suppose a Company has passed a resolutions for alteration of Memorandum and Arciles and as well as for issue of bonus shares(special resolution)in EGM and all the three resolutions were attached with Form 5 so is it required to file form 23 for issue of bonus shares at the time of allotment and section 81 is not applicable to the company.

Technically company has already registered that bonus issue resolution with ROC!!

Kindly suggest.


Thanks & Regards
Vandana

Kindly let me know the procedure for Regd. of Debentures & Other Financial instruments by any co. as per Corp. law.


Thanks & egards

Hi,

Please provide me board resolution format for ICICI bank current account closure.

please provide me board resolution format for bank current account closing.

Regards

Satish Kumar

Query regarding Digitally signing the Form :

A is a director in various companies.

A is also a professional say CA/CS.

For instance, A wishes to file Form 32 for appointment of a director in his company.

A will digitally sign in the capacity of a director.

Whether A also can digitally sign in the capacity of a CA/CS.

If A signs, will it be viewed as non-compliance by ROC ?

Response is highly appreciated from the Experts.

Query : Public Company - Directors without Salary / Remuneration -

ABC Limited has three directors on its role.

Since the inception, no director is paid any sitting fees / salary / remuneration till date.

All the three directors are relatives only. Two are Promoters - Non-Executive Directors and One is Independent – Non-Executive Director.

Whether the company is in compliance with the provisions in respect of remuneration to directors.

Please clarify on the matter.

If one private limited company gives corporate gurantee for Bank Loan taken by its other Group Company, then whether it is necessary to intimate or register this guarantee given to the other company by way of e-Form 8 ??

Remark :- The company who is giving guarantee has already taken loans for own by mortgaging & hypothecation of assets.