Anonymous
This Query has 1 replies

This Query has 1 replies

04 March 2016 at 11:38

Defaulting director

Sir

We want to strike off our private limited company. As the company has not doing any business since its incorporation and company had not done any compliance for annual filing also. That’s why directors status are showing as defaulting.

My questions are:

Can Defaulted Directors become Director in other existing company?
Can Director’s status is change after striking off said company?
Can Director incorporate new company after Striking off Said Company?
How defaulting director can Change their defaulting status?



Anonymous
This Query has 1 replies

This Query has 1 replies

Dear Members,
Pls guide what to do when MGT-14 Filed for Change of name has come for re-submission.

Remark given was: "the applicant to submit affidavits regarding depoists as per applicable rules and also pl note that the filing position of ar and bs is not uptodate Form should be resubmitted by 18/03/2016 failing which the eForm shall be treated as invalid and shall not be taken on record. (Please refer Regulation 17 of the Companies Regulation, 1956)"



Anonymous
This Query has 2 replies

This Query has 2 replies

Dear Experts,
Can any body please clarify the following

Sec 2 (6) of the Companies Act, 2013 - Associate Company
" in relation to another company, means a company in which that other company has a significant influence.

significant influence = control of at least 20% of total share capital.

Question: if the other company does not hold any shares in this Company but directors of other company are holding more than 20% of total share capital of this Company. Then, can these two companies are associate?

Regards
Rajesh Kumar Yadav
Company Secretary



Anonymous
This Query has 1 replies

This Query has 1 replies

03 March 2016 at 14:46

Defaulting status of directors

Sir

I want to strike of one company which is not compiling any annual filing since its incorporation and not doing any business too.

Now the company want to stroke off by going fast track exit made scheme 2011.
but company's director's status are defaulted.
so how they can digitally sign Form FTE and other relavent documents.

Is there any alternative mode on which their defaulting status become active.


NILESH M PANCHAL
This Query has 1 replies

This Query has 1 replies

Siri
I want to strick off one private company under fast track mode scheme of mca

But said company's master data is showing as company is active but actually company has not filled any compliance of annual Years since its incorporation.

Can company go in Fast track mode?


Reshma
This Query has 3 replies

This Query has 3 replies

01 March 2016 at 19:42

Buyback of shares

Hi all, can anyone share the documents requested for buyback of shares under Company Act 2013 for private limited company including resolution (board and general meeting)... thanks in advance


Megha Choudhary
This Query has 1 replies

This Query has 1 replies

please tell me the filing process for all documents related to it



Anonymous
This Query has 1 replies

This Query has 1 replies

01 March 2016 at 12:49

Removal of a director

What are the remedies available to a director if he is removed purposley or he is removed for malafied intentions.

For eg; A is having 51% voting rights and B is having 49% voting rights. Now A removes B, proving that B is a person in default. In this scenario what are the remedies available to B?


hitesh
This Query has 3 replies

This Query has 3 replies

01 March 2016 at 11:31

Roc

Dear Sir


Do we have to file Annual forms of previous years before applying for FTE?

in my case the company is not filed annual return since incorporation.



Anonymous
This Query has 1 replies

This Query has 1 replies

01 March 2016 at 07:45

Re: dir-3

Dear Sir,
1. How to register DSC at mca site before he becomes director i.e.at the time of obtaining DIN.
2. We have attached scan copy of original Passport and PAN .Is it valid ? or We shall have to attached certified copy of the Photostat of Passport and PAN.
An early reply is appreciated.
Thanks.






CCI Pro



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