In a Public Company, there is a Director appointed as Managing Director. He was appointed as MD 5 years ago and now his tenure of 5 years is over. Now we Dont want to file form MR-1 as the director is ok if he is only a director in Company and not a Managing Director. On MCA, the Status of Director in Master Data of that Company is Still showing as Managing Director even after completion of 5 years from his appointment.
I want to know if there is a need to file form DIR-12 for his conversion from Managing Director to Director or any other Compliance for changing his designation as Director..

Dear All

Please tell me whether we need deposit amount in the Bank account for increasing paid up capital by private limited company or we can do through showing receiving money by cash for allotment of shares.

Please reply as soon as possible.

There are three companies namely A Ltd, B ltd & C Ltd.
Both A and B are unlisted companies. But 'C Ltd' is a LISTED Co.

A is Holding Co. of B
B is Holding Co. of C

My query is whether A Ltd has to comply with any of the provisions applicable to a listed company and what will be the relationship between A & C? Please share your views.

Kindly resolve my query regarding compliance under companies act on the basis of following facts:

1. One Foreign co. with origin in Singapore opened a representative office in Mumbai in 2007 & got registered itself as branch office of foreign co. in ROC. This company never performed any business activities in India. So what are the statutory compliances in
respect of such company?

2. Same foreign co. started a private limited co. in Delhi in the year 2009 with one Singapore Director & one Indian Director with all
shareholding of Foreign Co. This company procures the goods from its parent co. factory in China & trades all through India by
itself & through its dealers. Now what will be the status of this company Indian or Foreign? What will be residential status of co.
in terms of place of effective management because Singapore Director operates from outside India all the time & Indian Director also remains outside
India most of the times?

In case of private limited co., whether it is necessary for the director to give MBP-1 (Disclosure of Interest) even if he has no interest in any contract/agreement. If answer is yes, then in which form it is to be filed with ROC.

Whether a private limited co. is required to file Form MGT-14 for approval of financial statements by the board of directors in the the board meeting.

Dear Sir


I wanna to incorporate a new company named as " Abc (India) Private Limited" but as per MCA status one company is already register with name " Abc private limited".

My query is that can I apply for company name by inserting a new word (i.e India) with already registered company

Example :-----

Already Registered company " Pace Connect private limited"
Proposed Name of New Company " Pace Connect (India) Private Limited

I am unable to login in to MCA which i used to do before through internet explorer.

But i am able to login to MCA through mozilla now but not able to file any forms after uploading 100% mozilla firefox is not responding

Is there any way general public can check if Pvt Ltd co is fraud! How can we check? This question is being raised in view of Ring Bell Pvt Ltd's launch of Rs 251 smartphone within it's starting years of operations where company is assumed as in gestation period.

Sir,
Kindly help me with the format of transfer of shares by gift.