Saurav Lath
This Query has 3 replies

This Query has 3 replies

11 February 2017 at 14:17

Misuse of din number

Dear Friends
I have recently found that my name is appearing as Director in of the company where I was once an employee before 5-6 years. I have never given my consent nor signed any document for appointment.

What is the possible action which I can take to safe guard myself from any future fraud which may happen.

Thanks in Advance.


DIPIKA SHARMA
This Query has 1 replies

This Query has 1 replies

11 February 2017 at 13:16

Change of address

public co. was having reg. ofc in Mumbai and Corporate ofc in Kolkata.
Now the co. has shifted its registered ofc from mumbai to kolkata at some other address i.e.not at the address of corporate ofc situated in kolkata.

Now the Company is having both registered ofc and Corporate ofc at kolkata but at different address. Now the company wants to remove its corporate ofc. what are the procedures for the same


Megha Choudhary
This Query has 3 replies

This Query has 3 replies

10 February 2017 at 17:01

Name change

Dear sir,

I have a query regarding name change of a company.
If the Company changes its name in current financial year,whether annual accounts filed by company will be filed under new name or old name .Reply awaited.


Jyothi Gangadhar Shetty
This Query has 1 replies

This Query has 1 replies

10 February 2017 at 15:20

Right issue of shares by listed company

I would like to understand Right Issue by a listed company under Companies Act 2013 with a step-by-step timeline for right issue including newspaper advertisement, opening of separate bank account with ASBA facility etc.


samiksha
This Query has 1 replies

This Query has 1 replies

09 February 2017 at 21:45

CA final May 2017

For law,I have practice manual of January 2016 edition... can I refer the same for may 2017 exams or do I need to buy january 2017 edition Also pls clarify the same w.r.t financial reporting, sfm and audit...for all I have january 2016 edition


Shrinivasan
This Query has 3 replies

This Query has 3 replies

Dear Professional friends,

What is the due date for first annual filing for the LLP incorporated on 16/10/2012. From the first filing to the last filing, what forms should file for Annual filing purpose and kindly explain the attachments need to be submitted with that forms. Kindly do the needful.

Thanking you.


MANISH BUBNA
This Query has 1 replies

This Query has 1 replies

08 February 2017 at 11:46

Wrong information in mgt-7

Dear All,
I have filed MGT-7 for F.Y. 2015-16 but earlier i have come to notice that in the F.Y. Five Board meeting were convened but in MGT-7 i have informed only four board Meetings. Now my query is that please guide me what to do for rectifying the same and what are the consequences for above mistake..
Your early reply will be highly appreciated.
Thank you



Anonymous
This Query has 1 replies

This Query has 1 replies

08 February 2017 at 10:14

Appointment of md eligibility criteria

Dear Experts,
Pls claify weather the public company need to appoint the MD if yes what its eligibility criteria?

Regads
Sameer



Anonymous
This Query has 1 replies

This Query has 1 replies

08 February 2017 at 00:18

Aoc 2

Hi,

A private limited company purchases with its related party is more than 20% of his turnover (Transaction is normal course of business and at arm length ). Now question is:-

1. Company has to file AOC-2 with transaction.

2. Can be approve in board or it should be approve in members meeting.

3. Resolution can be take for the period more than one year (say for 5-6 year at one time) or it shall be restricted for one financial year

4. MGT -14 should be file for this resolution.(Board/Members resolution)

Thanks




Naveen teli
This Query has 3 replies

This Query has 3 replies

07 February 2017 at 18:35

Private placement offer letter

Dear Experts, If a private company issue a private placement offer letter then what will be the maximum validity period of such offer letter.






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