kaustubh
This Query has 2 replies

This Query has 2 replies

06 January 2009 at 12:52

removal of director by form 32

sir,
here we have formed a pvt ltd co. having 2 directors but now we want to remove the 2nd director by filling form 32 for his mismanagment of company & appoint new director also

can 2nd director back in company without directors permission ?
if yes then how can we stop him to get in to companys matter ?
thanks
kaustubh


Anil Jacob
This Query has 3 replies

This Query has 3 replies

05 January 2009 at 15:42

Issue of share certificate

My company have authorised share capital of Rs.500000. We have paid up capital of Rs.300000. We would like to issue the rest Rs. 2 lakhs shares to another party. Please guide me on the proceedures.


Vinayak Killedar
This Query has 3 replies

This Query has 3 replies

05 January 2009 at 13:01

corporate governance

Can anyone tell me whether a director is considered an independent director even if he had given consultancy to the company just before he was appointed as independent director?


vijay
This Query has 1 replies

This Query has 1 replies

04 January 2009 at 12:14

Annual Filling

I have filled Form 23AC & 23ACA and also made payment, but not able to file Form 20B as two of my director has not file Form DIN - 3. So the form dont show DIN details and presrutiny is not successful.

So if i filled Form 20B after some days then there is any problem as i have already filled form 23AC & 23ACA.

Thanks


CA Jeen paul
This Query has 1 replies

This Query has 1 replies

03 January 2009 at 17:43

borrowing powers of the pvt ltd co.

my client is a pvt ltd co. a family business. all the directors of the co., is running a partnership firm. the co., want to borrow 30 lakh Rs. from the firm,
pls advise


Saiyed Asghar Mehdi
This Query has 2 replies

This Query has 2 replies

03 January 2009 at 16:38

Increase in Authorised Capital

Dear Experts,

I would like to know, what will be the Stamp Duty for increasing the Authorised Capital of a Pvt ltd Company from existing Rs. 1000000/- to Rs. 2500000/-.


JIGAR GOVINDBHAI DOSHI
This Query has 3 replies

This Query has 3 replies

02 January 2009 at 17:28

Disputed Unpaid Dividend

Hello sir,

I face one problem due to unclarity in the companies act, 1956. According to Section 205A all unpaid/unclaimed dividend beyond 7 years has to be transferred to Investor Protection Fund. However, what if upaid dividend arises due to the disputes regarding the beneficial of dividend and for that reason it is upaid for more than 7 years ? Will it also requires to be transfeered to Investor Protection Fund ? Please guide us.


Kumar
This Query has 1 replies

This Query has 1 replies

02 January 2009 at 16:33

IEC Code Foreign Trade

Dear Members,

Could someone give the procedure for incorporating the change in address of Registered office in Export Import Code.Please note that the company has changed its registered office from one state to another.

Thanking you,


M.D.SHARMA
This Query has 1 replies

This Query has 1 replies

02 January 2009 at 13:08

LIABILITY OF DIRECTOR

PL ADVISE IF A NON-SHAREHOLDER FULL TIME DIRECTOR in a private ltd. co CAN BE HELD RESPONSIBLE AND PROCEEDED AGAINST IN THE COURT OF LAW FOR ANY IRREGULARITY COMMITED IN THE COMPANY AT THE INSTANCE OF OR BY THE CHAIRMAN BE IT FINANCIAL OR OTHERWISE WHEN THIS N/S DIRECTOR SIGNS ALL DOCUMENTS CREATED DURING THE NORMAL COURSE OF BUSINESS AND WORKS AS A GENERAL ADMINISTRATOR BUT DOES NOT OPERATE THE BANKING ACCOUNTS AND DOES NOT TAKE OTHER FINANCIAL DECISIONS.


karthikeyan m
This Query has 3 replies

This Query has 3 replies

02 January 2009 at 10:58

fee for compounding of an offence

dear sir
i want to know the fee payable for the compunding of an offence - is it as per schedule 10 or is there any maximum ceiling like Rs. 10,000






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