SANJAY SWAIN
This Query has 1 replies

This Query has 1 replies

27 March 2009 at 15:51

BOARD RESOLUTION

Hi

A company wants to rent the property which is being taken on rent by one of the directors.

My query what shall be the language of board resolution if the company wants to rent the property from the director.
Agreement is registered in the name of the director.Company wants to pay directly to landlord.

Regards

Sanjay


Ankur Garg
This Query has 11 replies

This Query has 11 replies

This is to share with you all:

Kindly appreciate As Balance Sheet & Profit & Loss are required to be signed in accordance with Section-215. In the board meeting which approve the balance sheet and profit & loss account we authorise directors to sign the BS & PL A/c as desired by section 215 and record the same in board minutes.

Question: Do we also need to authorise the signatories of Annual Return as required by section 161(1) through board resolution??. If Yes, what would be the date of board meeting to make such authorisation.

Since annual return contain the info as on the date of AGM. If we authorise someone to sign AR in the board meeting which approve the BS & PL A/c (Advance authorisation), then what would be your reaction.

OR since annual return is in the nature of a return only it does not require specific authorisation to sign like BS & PL A/c.
Please share your views….


Gourav Mehta
This Query has 3 replies

This Query has 3 replies

27 March 2009 at 13:35

Rights of a share holder

Can a share holder of a banking company asks for information about the advance tax paid by the company. Either under RTI Act or the Companies Act.


CS Seema
This Query has 3 replies

This Query has 3 replies

27 March 2009 at 11:25

resignation of a dead director

what is the process of filing resignation of a director who is not having DIN no and presently no more


C.S. Rajesh Pillai
This Query has 2 replies

This Query has 2 replies

26 March 2009 at 16:50

Master Data correction - MCA

Hi

The Masterdata of our company on MCA site shows a Paid-up capital, which is more than the actual as per the books. Last Return of Allotment figure tally with the book figure.

However, in the last Annual Return, erroneously paid-up capital was shown more than what is there in the books and now the same figure appears in the Master Data.
Kindly advice on :
1)How the error on the Annual Return can be corrected
2) How the Master Data can get corrected

best regards,

Rajesh Pillai


Satendra
This Query has 1 replies

This Query has 1 replies

26 March 2009 at 12:50

RATE OF DIVIDEND

MY COMPANY WANTS TO DELARE INTERIM DIVIDEND @ 2.5%. SHOULD IT BE PROPORTIONATE IF PERIOD OF DIVIDEND IS 9 MONTHS.

WHETHER IT IS COMPULSORY TO OPEN DIVIDEND ACCOUNT IN BANK EITHER IF COMPANY WANTS TO PAY DIVIDEND IMMEDIATELY WHEN DECLARED. PLEASE REPLY AS IT IS URGENT.


sachin
This Query has 2 replies

This Query has 2 replies

26 March 2009 at 11:07

ESI & PF

HELLO EVERYBODY.
I M SACHIN B.COM/MBA(FINANCE) NOW GETTING KNOWLEDGE OF ACCOUTS AND TAXES.

CAN ANYONE TELL ME ABOUT ESI AND PF IN A CORPORATE HOUSE.HOW MUCH PF BE DEPOSITED BY EMPLOYER AND AT WHICH DATE ARE THEY HAVE TO DEPOSIT ANNUALLY OR MONTHLY.

AND WHAT ABOUT ESI?


sachin
This Query has 1 replies

This Query has 1 replies

26 March 2009 at 11:06

ESI & PF

HELLO EVERYBODY.
I M SACHIN B.COM/MBA(FINANCE) NOW GETTING KNOWLEDGE OF ACCOUTS AND TAXES.

CAN ANYONE TELL ME ABOUT ESI AND PF IN A CORPORATE HOUSE.HOW MUCH PF BE DEPOSITED BY EMPLOYER AND AT WHICH DATE ARE THEY HAVE TO DEPOSIT ANNUALLY OR MONTHLY.

AND WHAT ABOUT ESI?


DR GAURAV GUPTA FCA, FCS, LL.B
This Query has 5 replies

This Query has 5 replies

25 March 2009 at 20:19

NON EXECUTIVE DIRECTOR

CAN WE APPOINT ALL DIRECTORS AS NON EXECUTIVE IF YES THEN HOW THE QUORUM WILL BE FORMED


C.S. Rajesh Pillai
This Query has 3 replies

This Query has 3 replies

Hi,

Kindly provide us a Check-list as to what all the documents to be prepared for appointing a new auditor otherthan the retiring one.

Sec. 225 of the Companies Act, 1956 specify for a special notice from members within such and such time and the circulation thereof.

The copy of Special Notice to be given to the retiring auditor and his representation to be given to the members.(or else to take the permission of Central Govt.)

We do not want to go for Central Govt. permission.

Hope things are clear

regards,

Rajesh Pillai








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