For some reason a businessman fails to furnish report as is required by U/S 44AB. What is the Min and Max Penalty charge by Assessing Officer?

For change in Company name of a Private Limited Company, we have submitted Form 1A & proposed name available -as per email from ROC. Now new name is automaticaly effective or still there is any other forms/ procedures to be completed ? Central govt approval & special resolution, for change in company name, are applicable to private limited company as well ?

Hi frnz,
dis is regarding Commencement Of Business Certificate (COC). One of our client's bank account has been credited with share application money. They have one query that whether they can use the share application money for capital exp like purchasing AC, fRIDGE etc etc. They have not yet received COC. Its still in process.. can u pl comment upon this doubt????????
Waiting for a reply...

Regards
Sangita

A director of Pvt Ltd Co resigned from Board by giving a regd notice to the Company with a copy to the ROC and AD cards have been recd but the Company is not filing Form 32. Whether he continues to be a director till filing of Form 32? If so what should he do to complete his resignation in the records of ROC?

CAN ANY ONE GIVE ME THE FORMAT REQUIRED FOR NBFC COMPANIES FOR NOT ACCEPTING DEPOSITS

DO I HAVE TO PASS THE RESOLUTION EACH YEAR FOR NOT ACCEPTING DEPOSIT ON ONLY ONE TIME

sumit

Is it possible to demerge the business of a private limited company having negative networth .

A reputed group is also looking to engage some one having office in delhi to deal with demerger .

Kindly contact


Sandeep Rohatgi

9868705794

As per Sec-372A, A public limited company can not make investment exceed the prescribed limit under that section.
Can it possible that a public limited company invest 100 % of Paid up capital in another company by passing special resolution in EGM ?
Please site suitable case laws, if any,in reference of this provision.
If there any difference if investee company is infrasture company or Pvt. lmited ?

I have 9 directors but only 6 got din2, for which i have filed din3.
but now that din is a must in ROC Return. I have collected DIN2 from 2 of the rest. As the last one is outside India, it is sure that it will take sometime and effort to get first DIN and then file DIN3.

My doubt is:-
1) can I file return without filing DIN 3 for directors?
2) Can i file return with one director's DIN omitted?
3) How many number of dins of directors needed in return? the form i downloaded have only 6 places to fill din?
4) Is there any provisions to file return without default (except being late)

Thanks in Advance

can capital reserves be utilised for the purpose of issue of bonus shares, given that the capital reserves are insufficient to meet the need of the entire issue.
Thus should the capital reserves be first exhausted and then the accumulated profits be used.

Sir,

We have been directed by RBI to submit a valuation certificate for issue of equity shares of a private limited company under the erstwhile guidelines of the controller of capital issues order.

can any one inform me the guidelines or format of the certificate??

Thanks
J Ramakrishnan