DEAR ALL

I WNAT TO KNOW THE PROCEDURE AND FORMS REQUIRED FOR CHANGE IN NAME AND OBJECT CLAUSE OF A PRIVATE LIMITED COMPANY. I WOULD ALSO LIKE TO KNOW THE LIASIONING TO BE DONE WITH THE OFFICE OF ROC

A private limited company has changed its name & altered the article Now what about the existing share certificate. Does company need to reissue the certificate with new name or can make any modification to existing certificate Or need not to do nay thing??

Whether explanatory statement is mandatory in the case of special resolution???
pls quote relevant sections of Companies Act

sir

paid up is 1 lac
authorized is 2 lacs

a 80%
b 10%
c 5 %
d 5 % is the shares what we are thing in forming company.

A C D WILL BE THE DIRECTORS AND B WILL BE JUST SHARE HOLDER

FOR FILLING THE E FORM 1A AND MOA CAN A AND C ONLY CAN ACT AS A PROMOTERS .

can b and d join after filling e form 1a ....

pls help me in this regard..
thank u in advance

thanks to all for providing a great platform


sir i am planning to start a web based and sms based service by forming pvt ltd company

thinking of 1 lac as paid up and 3 lac as authroised and my company name will hv systems or solutions in name

is there any rule if i use this words solutions or systems in my co name authroised capital should be this much ... ex: (india as a part of name autroised must be 5 lac)

can u please clarify the conclusions of section 68B of companies act 1956, regarding issue of securities in Dmat Form

Dear experts,
please answer my query.

An unlisted public company gave an loan interest free Rs.265,000 to a director X in contravention of Section 295 during the FY 2006-07. The auditor qualified this in his report, but no action was taken by ROC.
Now this director has resigned from the company on 01.04.2009 and transferred his entire shares. During the period, he has returned only about Rs.3,000. The company is considering to write off Rs.262,000 due from him.
Is this possible? what are the procedures to be followed?

Another Director Y was given a advance for conducting the business of the company. Mr.Y has resigned from the board with some surplus money due to the company, and he also transferred his stake. Can this amount be written off as an irrecoverable debt? Is there a process to be followed?

What are the adverse implications from govt authorities in both the cases?

Please explain to me what to do.. i will be very grateful.. thanks in advance...

company's books of account are stayed with other place than it's Register office. is it Reliable ?

Dear members,

I have stuck with a problem in filing a Form 17. our company has taken secured loan from a Foreign Bank and charge was created. We repaid the loan and now we want to registered Form 17 with ROC. But the problem is that the concerned Bank has no Branches in India and they are not having DSC registered with MCA. As form 17 requires Bank Manager signature we are not able to file Form 17.
Pls. guide me in this matter.

If one private limited company sell the the 100% stake shares of its own subsidiary to another private limited company where the Directors are interested parties. Whether Section 297 of the Companies Act,1956 is applicable for the transaction. If Yes/No please justify