Dear All, What is the Compliance to transfer of shares of a Private Company under Companies Act, 1956.

And, what would be the amount of stamp duty for Rs. 10,000 amounted Shares.

Thanks,

Whether casual director appointed by board in place of director appointed by proportional representation can be removed before their expiry terms?

Dear Experts,

I am Incorporating a Private Limited Company in the State of Uttar Pradesh. I have Prepared the Following Forms for Incorporation :-

1. E form INC-7
2. E form DIR-12
3. E form INC-22
4. Form DIR-2
5. Form INC-8 on Rs. 20 Stamp Paper duly notorized
6. Form INC-9 on Rs. 10 Stamp Paer duly notorized from each Subsciber to MOA and AOA
7. Form INC-10 duly attesed be Notary
8. Copy of Proof of Identity and Residence Proof of Subscribers
9. MOA and AOA as per Companies Act 2013
10. Consent from Director to use his premises as Registered Office of the Company.
11. Copy of Sale Deed of Premises in the name of Director.

Please guide me whether any further document needs to be prepared for Incorporation.

I am yet to upload the Incorporation Documents and pay the fees.

I would appreciate if you guide me regarding any other document to avoid Remarks from ROC User in the processing of Incorporation Forms.

Thanks in advance.

Please reply urgently.

as per sec.35 certificate of incorporation once issued cannot be challenged in any court or tribunal on any ground whatsoever. even where the signature on memorandum Is forged. but is there any penalty or punishment regarding this. If yes then pls explain

can anyone send me the altered MOA & AOA of Company as per Companies Act 2013??
I do not need the format of it but Altered onces of any Company

Can any one send me a draft resoultion for reappointment of directors as per companies act, 2013.


Regards,

Hi All,

Is a Company having paid up capital of Rs. 5 crore as on 31/03/2014 required to obtain Compliance Certificate for that period.

Thank you in advance

We need to increase the borrowing limit of our company to Rs. 110 crores.Our Company is borrowing Rs. 75 crores from moneylenders on security. I need to pass the special resolution in AGM. Can you please give me the format for notice, explanatory statement and special resolution regarding the same. Thanks

Dear all,
Our company wants to re-appoint a whole time director and he is above 70 year of age,
Can some body tell me procedure for appointment of of above WTD and what eforms required to be filed with MCA.

Your early reply would be in much required.

Regards
Amit Kumat

Dear All

I am a practicing chartered accountant at present. I have been approached by promoters of a public limited company to join them as a director on their board as "Professional Director" or "Whole Time Director" or as "CFO" of their company.

I have a doubt if I can continue my practice by holding COP and also continue on board of this company as director or not? If I can do so, in which capacity - Professional Director / Whole Time Director / CFO / Other Capacity? What are the rules & regulations of ICAI in this regard? Specific approval of council required in this case or not?

Please advise. Prompt reply will be highly appreciated.