IS MGT-1 REQUIRED FOR ALL SHAREHOLDERS SINCE THE INCORPORATION (ALSO FOR THOSE WHO WERE CEASED) OF COMPANIES INCORPORATED UNDER COMPANIES ACT, 1956??


PLZ CLARIFY...

Dear Sir/Madam,

I would like you to put some light on the following things-

1. If a private ltd. Company issues shares to its directors, who are already shareholders in that same company, then whether such new allotment be considered as private placement or not?

Thanks.

Please clarify that the powers of Tribunal under section 101 of companies act 1956 are exercised by CLB or High Court. Kindly provide the supporting circular if any.

Thanks

My co. is private ltd. co. I want to know which resolutions to be passed at 1 st Board meeting after its incorporation and which are required to file with roc.

Thanx in advance.

In a big Govt Co where all the shares are held by the state Govt one director was appointed for three years. Then after expiry of three years again the director was reappointed for more three years. The second term will expire soon. Can the said director be again reappointed as director ? Pl advise as per Companies Act 2013. Not answered the query till now after 10 days.

What is the requirements of attendance with regard to Directors for attending Board meeting under the new Companies Act, 2013.

Dear sir/madam,

1. Can shares be issued at a price more than the book value of such shares.
For ex- Suppose, BV is Rs. 19, then can the shares be issued at 20 and above.(In case of a Pvt. Ltd Co).

2. Is there any penalty on issue of shares at a price higher than their book value.

3. Are there any circumstances where any restrictions are placed for issuing shares at a price which is more than their book Value.

Early reply expected.
Thanks.

Which forms we need to file with ROC for incorporation of company? and what is the time limits for filing the same? Thank you in advance.

If the Co. incorporated in Jan, 2014 meet the CA before AGM who has hold COP but whose Firm Name is under process with ICAI. AT AGM held on 15.11.2014.CA Firm Name Approves on 28.11.14. Can such Co. Appoint him as Statutory Auditor.

If Yes Than What are the Obligation by Co. and Auditor regarding his appointment.

Sir

I require Drafts of Intimation by Co. to Auditor, Auditor Consent and Auditor Certificate u/s 141.

Can A co. propose on 15.10.14 to a CA for his appointment as statutory Auditor.

After That CA would give consent and Auditor Certificate on 01.11.14. AGM Date is 15.11.14 as the Co. is newly Incorporated on 02.01.14