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CS GARIMA JAIN
This Query has 1 replies

This Query has 1 replies

Query: as per sec 101(3)(b) notice of meeting to be given to auditor or auditors of the company. In ref. to Govt. Co. audit is done by C&AG and co. also have internal auditors..now in view of sec 101 (3)(b) for govt. co., is it required by the co. to give notice of AGM to both C&AG auditor and internal auditor or only C&AG???


CA Sahil Singla..
This Query has 1 replies

This Query has 1 replies

07 September 2015 at 11:30

Company registration

Deare Sir

I am using INC 29 for company registration. I have following quesries:

1. Do we have to attach INC 9 & 10 also along with INC 29 ?

2. SInce, directors are the first subscribers, do we have to attach ID & address proof twice ? in the capacity of subscriber & in the capacity of director ?

3. Whether attested MOA & AOA in PDF format to be uploaded ? or word file is sufficient ?


Swasti Tripathi
This Query has 3 replies

This Query has 3 replies

05 September 2015 at 21:36

Company law

I have come across a situation wherein the client wants me to execute the given resolutions in single EGM.

Is it possible for a company to approve and execute the following resolutions in one EGM.
1. change of objects
2. change of name (in consequence of the change in objects)
3. conversion from private to public.
4. adoption of new set of articles in consequence of the conversion.

If yes, what will be the sequence of resolutions and which form to file first INC 24 or INC 27.

Also what will be the set of MOA and AOA that will be attached to the forms. (name of company in MOA and AOA while applying INC 24 and INC 27 respectively).


ARTHI
This Query has 1 replies

This Query has 1 replies

05 September 2015 at 19:31

Din query

Dear Friends / Experts,

Please guide me on the following, IF POSSIBLE:

Query

DIN Applicant has Address Proof for Present Residential Address. However, he does not have Address Proof for Permanent Residential Address, which is different from the Present. Applicant seems to be specific on Permanent Address.


Please advise, whether Address Proof is required for Permanent Residential Address. Please share your practical experience on such issue.

Your reply, please..............

Thanks in advance for possible replies from all concerned.



Anonymous
This Query has 1 replies

This Query has 1 replies

04 September 2015 at 02:18

Transfer of shares as gift

In a Pvt Ltd company when some share are transferred (1000 out of 5000 of face value of Rs.100) shares are transferred by husband to wife what should be the consideration shown in the TD form


Suryakant
This Query has 3 replies

This Query has 3 replies

Sir,

as a Director of Company, I Need to know the whats a document and Form required to file with My Private Limited Company



Anonymous
This Query has 1 replies

This Query has 1 replies

02 September 2015 at 13:16

Llp closure

Hello,

A LLp was registered in 2012 & now wants to close, but has not filed any annual filing forms till the date. my questions are

1. is it mandatory to file pending Annual Filing Forms( Form 8 & Form 11) before application to close LLP?

2. Already 300 days are over so can ifile above mentioned forms? how to calculate filing fees?

3. what will be penalty for non- filing of forms within time?


TARIQUE RIZVI
This Query has 1 replies

This Query has 1 replies

01 September 2015 at 17:57

Unsecured loans

CAN WE BRING ANY AMOUNT OF UNSECURED LOAN FROM ANYBODY IN OUR PRIVATE LIMITED COMPANY SUBJECT TO COMPANY'S ACT OF SEPTEMBER 2013. I HAVE HEARD THAT RULES FOR TAKING UNSECURED LOANS NOW HAVE BEEN SIMPLIFIED AND WITH NO RESTRICTION A PVT LTD COMPANY CAN BRING ANY AMOUNT OF UNSECURED LOAN. NOTHING IS APPLICABLE SUBJECT TO SEPTEMBER 2013 COMPANY ACT



Anonymous
This Query has 2 replies

This Query has 2 replies

01 September 2015 at 17:12

Rocinc22

Hello
please provide the guidance regarding the attachment in form INC22

is it mandatory to attach the competent authority copy.

and if property is given on rent free then how to bring the rent receipt certificates???



Anonymous
This Query has 4 replies

This Query has 4 replies

01 September 2015 at 11:48

Non filling of roc returns

Dear Experts ,
One of my Clients has not file ROC returns for last six years, the company has though filed Income Tax returns regularly.

The compnay doesnot have money to file the ROC returns for last 6 years.
Is there a way where without paying much compliance can be made or company name can be struck off.
Should we go for Fast exit.






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