Hi

Our company wants to issue shares to 2 out of 7 shareholders. Although we could go for preferential allotment, but since its a closely held company we are going for rights issues so that compliance are less. In this regard, can anyone please provide the resolution to be passed in the Board meeting for approving rights issue. Further what will be the procedure for renouncing right of share in favour of any other shareholder. Also do we need to conduct to meetings..one for approval of issue and another for allotment...can't the allotment to delegated to any committee or any other person?

Request you to please advice at the earliest.

Need to Update the Signatories on MCA Portal , What is the Substitute of DIN-3 Form ??

Dear experts,
I am having a doubt regarding provision on conversion of pvt to opc.
Law says if a pvt company has paid capital its equal less than 50 laks (or) avg turnover is less than two crores than it can convert.

Suppose if a Pvt ltd company has paid up capital less than fifty lakhs but its avg turnover is more than 2 crores.Can this Pvt ltd be converted into OPC.

WHAT WILL BE THE CHARGES FOR UPLOADING FORMS OF ANNUAL FILING FOR THE YEAR 2006-2007 TO 2012-2013

DEAR SIR/MADAM,

FOR FILLING 23AC 23ACA OF PVT LTD. CO. NOTICE AND DIRECTOR REPORT IS ATTACHED AS PER COMPANIES ACT 1956 ie PROVISION APPLICABLE AS PER COMPANIES ACT 1956.

BUT FOR THE MATTER RELATED TO COMPLIANCE CERTIFICATE/ APPOINTMENT OF COMPANY SECRETARY. WHAT CHANGES DOING IN THE NOTICE AND DIRECTOR REPORT FOR THE YEAR 2013-2014?

BECAUSE COMPLIANCE CERTIFICATE IS NOT APPLICABLE FOR THE YEAR 2014-2015.

SO, COMPANY SECRETARY APPOINT ONLY PURPOSE OF CERTIFICATION ANNUAL RETURN?

PLEASE PROVIDE ANY FORMAT OF NOTICE AND DIRECTOR REPORT, WHICH INCLUDE COMPANY SECRETARY RELATED PROVISION

As there is no transition period for the appointment of KMP. So what should be the date of appointment?

A private company which is subsidiary or holding of a public company is deemed to be a Public Company as per Sec 43A . ?

please let me know is there any changes in proxy form as per new companies act, 2013.

If there is a change please provide a format.

Thank you

Dear all,

Please guide

We are a private company incorporate on 23/05/2010. the company has not started its operation and has not file any Forms with R.O.C, now we want to apply status of a dormant company under section 455 of CA 2013, Whether we are eligible to be registered as Dormant company.

Regards

Please let me know the due date for uploading the ROC Return. I will file the Income Tax Return by the last week of September 2014, the due date being 30th September 2014 for income tax return.