CA Deepak Kumar K.R.
This Query has 2 replies

This Query has 2 replies

28 February 2015 at 14:01

Appoitment of auditors

Hai All Please let me know the difference between Sec 139(1) & 139(2) with regards to tenure(term) to hold office of auditor. Thanks in advance


Jogeshwar Rao
This Query has 1 replies

This Query has 1 replies

Can anybody inform me what are the requirements for shifting of Regd. office of a Private Limited Company from Andhra Pradesh to Telangana for filing ROC forms

Among the below forms i.e. INC-23, INC-28, MGT-14 & INC -22 is it required to file all the documents for the above said purpose?

Please suggest me the same.



Anonymous
This Query has 2 replies

This Query has 2 replies

Dear Sir/Madam,
I need to file GNL-1 for condonation for delay in filing satisfaction of charge. In GNL-1 there is two options, Compounding of offences and Others, which one do I need to select...I got the remark to file GNL-1 when I had submitted RD-2..please help me on this...


nisha
This Query has 3 replies

This Query has 3 replies

28 February 2015 at 12:15

Further issue

for further issue we have to pass ordinary resolution or special resolution?



Anonymous
This Query has 2 replies

This Query has 2 replies

28 February 2015 at 11:05

Change of registered office

sir, i have filed FORM-23 on 24/01/2015 for RD (Regional Director) approval for change of registered office from one ROC to another within same state but til this date, the approval status is "PENDING FOR APPROVAL" (ie, even after 30days). So, what should i do for the approval?


CS Pravin Yadav
This Query has 4 replies

This Query has 4 replies

Please note that according to Section 2(41) of the companies act 2013 company can follow first FY from Jan to March of the following year.. which means if comp incorporated in Jan 14 can close first FY on March 15 instead of March 14
My Question is whether the company needs to apply to ROC for the same in GNL-1 or not?
Kindly Clarify whether CA 1956 or CA 2013 applicable to such company


simran
This Query has 1 replies

This Query has 1 replies

28 February 2015 at 10:09

Who is interested party?

there are 3 directors in the PUBLIC UNLISTED company
1.MANAGING DIR
2.WHOLE TIME DIR
3. NON EXECUTIV DIR

NON EXECUTIVE dir is the wife of whole time director.

and DUAGHTER IN LAW of managing director

In Board meeting we want to increase the remuneration of NON EXECUTIVE DIRECTOR under place of profit,

NOW QUESTION IS

whether MD AND WTD would CONSIDERED AS INTERESTED PARTY

CAN WTD AND MD be a part of quorum and cast a vote or not?


Rajesh Rathod
This Query has 2 replies

This Query has 2 replies

27 February 2015 at 19:38

Dir-3 for din no.

Can EFORM DIR-3 BE SIGNED BY PPROFESSIONAL IN DIGITAL SIGNATURE PLACE OF THE APPLICANT IN THE EFORM.



Anonymous
This Query has 3 replies

This Query has 3 replies

27 February 2015 at 19:20

Rights issue

Company has passed the Board Resolution for Rights issue on 30th october, 2013. till now company has not filed its Draft Letter of Offer to SEBI. but Company is planning to file Draft Letter of Offer in March 2015. so whether the resolution passed in 2013 stands invalid due to more than one year??


Kavya
This Query has 1 replies

This Query has 1 replies

27 February 2015 at 16:57

Company law question

There is a company incorporated in 2010.but it has not filied its annual reutrn till date.now one of the director of the company want to resigne from the company. Is it possible?






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