I want to know is there any mandatory to maintain some kind of Share holding %ges for compliance of ROC or Tax purposes.
Minimum holding for Directors, shareholders or etc.... how much shareholding by another co. will amount to associates, holding subsidiary, wholly owned subsidiary.. or anyone please refer me some books on these

is it manadatory for a subsidary of a Govt. comp. to file form 25C?

can a private limited company accept unsecured loan from its employee. If no quote the section of the companies act prohibiting the same .If yes, than what is the procedure?

How to make payment of Unpaid Dividend to the Investor Education and Protection Fund Account. Further, what is the prescribed Form for it.


Thanks & Regards

Requested you please guide me on below mentioned query.

If a Ltd. company has some loan from bank which is secure by the director property (as a guarantor of the said loan) will be classified as secure loan or it will be treated as unsecured loan for company to show the figure in Balance sheet. Please put your suggestion keeping in mind Company act requirement

Regards,
CA Akalesh S Rawat

Please send me details regarding Which register to be maintained by pvt. ltd. co. ie. minutes book , etc

please do the need ful

Is this Compulsory for every Director of the Company to give notice of his interest every year pursuant to sec 299 of Co's Act,1956 or if yes, in which month it is to be given?

Is this Compulsory for every Director of the Company to give notice of his interest every year pursuant to sec 299 of Co's Act,1956 or if yes, in which month it is to be given?

Hi.

1. Am looking for statutory requirements to run a private ltd co. 80% of shares are held by a foreign national and 20% by an india.
2. These shares are in the name of this lady and she needs to transfer into her company. is there any RBI/ROC regulations etc.,

Query(1)
I need the terms and conditions of 0% Convertible preference shares and other major conditions that has to be taken for issuing preference shares. Our company is a unlisted company. I will be very thankful if you provide me their general terms and conditions and also the steps to be followed for issuing prefernce shares (un listed.

Query 2
If the company had already issued the prefeence shares but the terms and conditions is not finalised then what are the steps to be followed.
please help me as the matter is very very urgent.