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Anonymous
This Query has 5 replies

This Query has 5 replies

Dear colleagues

Is it necessary to file form MGT 14 under section 179 (3) of The Companies Act 2013 with the ROC for appointing a person at place of profit at a monthly remuneration not exceeding Rs. 2.5 lacs.

Thanks



Anonymous
This Query has 1 replies

This Query has 1 replies

09 February 2015 at 10:50

Board resolution reqd_seection 188 ca 2013

Dear All

Can anyone please share the draft board resolution for place of profit of a relative of director in the associate company for a salary of Rs. 2.5 Lacs.

Shall be really grateful for any help in this regard.

Thanks



Anonymous
This Query has 1 replies

This Query has 1 replies

08 February 2015 at 19:50

Inc-1 resubmission

I have filed INC-1 for reserve name xyz tradex pvt ltd. Query raised by Roc that name is similar to another company xyz trading pvt ltd and resubmission required.. What to do if i want the name for which i applied as in my opinion applied name is far different than available one.


ooha
This Query has 1 replies

This Query has 1 replies

08 February 2015 at 11:13

Companies act

which provision of companies act,2013 is applicable when a subsidiary company gives loan to its holding company? if a holding company gives loan to its wholly owned subsidiary, then it is exempt u/s 185.but what is the situation if subsidiary gives loan to its holding company?


CA Sandeep Singla
This Query has 1 replies

This Query has 1 replies

07 February 2015 at 22:27

Acceptance of deposit

please clarify anyone whether receiving security deposit from customers for securing debts amounts to "acceptance of deposit" as per companies act 2013. if yes whether company will have to repay the same upto 31 march 2015.



Anonymous
This Query has 1 replies

This Query has 1 replies

Respected sir,
We want to sub divide capital and our article gives authority for it. Therefore, ordinary resolution is required but we are confused ,what should we go for Memorandum?
Whether ordinary or special resolution as per Section 13 of Companies Act 2013?


Rahul Malhotra
This Query has 2 replies

This Query has 2 replies

07 February 2015 at 13:08

Deposit rule 2 (1) (c)

Point No viii of Rule 2 (1) (c) of Deposit rule says that any amount received from a person who, at the time of receipt of the amount, was a director of the Company.

Provide that the director from whom the Money is received, furnish to the Company at the time of giving the money, a declaration in writing to the effect that the amount is not being given out of fund acquired by him by borrowing or accepting loans or deposit from others.

My question is X Company is receiving application money for further allotment and Mr. A is the Director or Member in the X company. So at the time of giving application money the director shall furnish the declaration in writing or not as per proviso of above mention point.


Saransh Gupta
This Query has 1 replies

This Query has 1 replies

07 February 2015 at 12:17

Director with no liability

Can a person be a Director in a company (with 26% Shareholding) without having no liability with the Company?

What are the possible alternatives if a person wants to take 26% shareholding in a company without having any liability to the Co?

The Co is a Pvt limited Co.


Rajni
This Query has 1 replies

This Query has 1 replies

Dear Professional colleagues,

I have query related to whether Independent additional woman Director's appointment should be recommended by Nomination and remuneration committee in the listed Company.

an early reply would be of immense help to me.

Regards
Nishthi H Dharmani



Anonymous
This Query has 2 replies

This Query has 2 replies

07 February 2015 at 10:29

Section 304 of companies act 2013

One of my client wants to voluntray wound up his company as per companies act 2013 it is possible to wound up company as am not getting any link where it has been specified that section 304 has been notified.






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