can any tell what are the three attachments which are required to attach in form inc 22 for existing company change registered office within the local limts. if the place is owned by the director. 1. Proof of Registered Office address (Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc.; ? (2) Copies of the utility bills as mentioned ? (3) A proof that the Company is permitted to use the address as the registered office of the Company if the same is owned ? by any other entity/ Person (not taken on lease by company); plzzz it is urgent



Moreover if Director is ready to sell the place to company. but company is yet to be incorporated. then in what name the deed is to be made?? what attachments are to be made to form INC 22??

Hi,

My query is related to Reporting of CSR Activities and Policies.

It is mentioned in Sec 135 companies act that details of CSR activites and policies should be reflected on website and director reports in format as may be prescribed.

Query:
1. Is there Format Prescribed by MCA for adding details about CSR on Website of Company.I have seen format prescribed by MCA for Directors report to include the details on CSR. I cannot find any similar format prescribed for website of company ?

2. What if Company complies with all requirements for CSR , just does not updates anything on website of Company.

Will there be any implications of this means penalty/prosecution anything?


Thanks in Advance.

earlier in companies act 1956 there was section 288 stating that if board meeting could not be held for want of quorum the meeting can be adjourned & held at same day,time,place and now in companied act 2013 it is also there in section 174(4) but there are different view points of authors like in munish bhandari sir's book it is provided that it woud be deemed to be cntravention of section 173(3) if board could not be held for want of quorum whereas institute has different point of view and still beleives there is no contravention ..who do we follow ???

Sir ,

I have applied for din no of a person. I had attach address & id proof. but forget to attach dir 4 . Although Din no. has been allotted by mca but my worry is whether something wrong as dir 4 was not attach . is there any way in which we can submit dir 4 of the same

Mr. A transferred 30% of shares to Mr. B and 20% to Mr. c on same day. so can i wrote on one transfer deed as Mr. A as a Transferor and Mr. B & Mr. C as a transferees??? I have only one transfer form so can i write in form Mr. A transferor & Mr. B & Mr. C transferees???

Pl Any one tell me its most urgent...

Rule 8 of the Companies (Meeting of Board and its Powers)Rule, 2014 was amended on 18.03.2015 and some entries are omitted among them one entry -- " to take note of the disclosure of Directors' Interest and Shareholdings'

My queries

1. Whether this item can be passed by " Circular Resolution " which was not previously allowed , but if passed in Board Meeting -- Filing of MGT-14 was compulsory as per last year ( 1st BM for financial year ) or Filing of MGT-14 not compulsory.

Can anybody help me about how can we apply to the company law board for granting extension for repayment of deposits under section 74 of companies act 2013.
Sub-Section (2) and (3) of section 74 gives power to Tribunal, further given to CLB by a notification dated 6-6-2014, to grant extension, but i am not finding any procedure for applying for the same.
Our company cannot repay its deposit due to lack of funds. Kindly provide us solution for the same.

In our Company we have Managing Director , Chief Financial Officer , Company Secretary as well as Whole-Time Directors . As per Sec 203 (i) managing director, or Chief Executive Officer or manager and in their absence, a whole-time director; (ii) company secretary; and (iii) Chief Financial Officer can be appoined as KMPMy query is whether my Company (Government Company) can appoint (i) managing director as well as whole-time directors along with company secretary and Chief Financial Officer as KMPs?

Dear All

A Private Limited Company having auithorised capital of Rs 10 lac & paid up capital of Rs 1 Lac.
Now the company wants to increase its paid up capital to 10 lac.

Please tell me the procedur for this.

Futher which forms is required to file with ROC.

Thanking All.

relevent sections applicable for may 15