Anonymous
This Query has 1 replies

This Query has 1 replies

13 June 2014 at 11:55

Directors plight

I AM A DIRECTOR IN PRIVATE LTD.CO.WITH 15% SHAREHOLDING THERE ARE OTHER TWO DIRECTORS WITH 15% AND 48% SHAREHOLDING. THE OTHER TWO DIRECTORS HAVE APPOINTED SOME OUTSIDER TO RUN THE WHOLE COMPANY WITHOUT MY CONSENT AND KNOWLEDGE. BEING A DIRECTOR WITH 15% SHAREHOLDING THE PERSON WHO IS APPOINTED TO RUN THE WHOLE COMPANY BLUNTLY DENIED ME ANY INFORMATION REGARDING THE COMPANY RUNNED BY HIM AND TELLS ME THAT IF I REQUIRE ANY INFORMATION REGARDING THE COMPANY I HAVE TO ASK THE OTHER TWO DIRECTORS WHO ARE NEVER AVAILABLE.HE ALSO TELLS ME THAT I AM NOT ALLOWED TO CONTACT ANY PERSON WORKING IN THE COMPANY FOR ANY INFORMATION OF WHOM I AM A DIRECTOR AND A SHAREHOLDER AS HE HAS BEEN GIVEN FULL AUTHORITY BY THE OTHER TWO DIRECTORS.



Anonymous
This Query has 2 replies

This Query has 2 replies

13 June 2014 at 11:08

Directors right

I AM A DIRECTOR IN A PRIVATE LTD.CO SINCE 2007 WITH 15% SHAREHOLDING SINCE ITS INCEPTION I HAVE NEITHER RECD. ANY CORRESPONDENCE REGARDING THE BOARD MEETINGS NOR THE RESOLUTIONS PASSED. AM I ENTITLED TO RECEIVE A HARD/SOFT COPY FOR THE MINUTES AND THE RESOLUTION PASSED SO CAN I OBTAIN A HARD COPY FROM THE COMPANY AS A DIRECTOR. THE MINUTES WERE NEVER CIRCULATED AND ALL THE THINGS WERE MANUPILATED BY THE OTHER TWO DIRECTORS WHO ARE THE MAIN BENIFICIARY WITH VESTED INTEREST AND WANTED TO KEEP ME OUT


CA Mahavir Shah
This Query has 2 replies

This Query has 2 replies

I am trying to incorporate small company.
While filling form INC-22 & DIR-12 it shows error that "Signature field for Practicing Professional is unsigned"

I have tried using downloading new forms many times
Also tried by typing as well as copying but it shows same error.

Kindly help us to resolve it.
Regards,
CA Mahavir Shah
M : 09429200851



Anonymous
This Query has 3 replies

This Query has 3 replies

12 June 2014 at 22:50

Company registration

Experts Please help me to know about the implications of running a company by using the words private limited without getting registered with ROC?

Is ROC can take any legal action against the person(Director) of the company? if yes then what will be action and procedure?


Hashim
This Query has 4 replies

This Query has 4 replies

12 June 2014 at 20:16

Applicability of company law 2013

Is companies act 2013 applicable for CS executive decembr examination???


Rajeev Kumar
This Query has 1 replies

This Query has 1 replies

12 June 2014 at 19:06

Interest free loans

Dear Sir,

Whether a holding company(Public company) can give interest free loans to its Subsidiaries / Wholly owned subsidiaries under Companies act 1956.

Thanks in advance
CA Rajeev Kumar



Anonymous
This Query has 1 replies

This Query has 1 replies

12 June 2014 at 16:09

Financial implications

I AM A DIRECTOR IN A PRIVATE LTD. COMPANY WITH 15% SHARE HOLDING THERE ARE OTHER TWO DIRECTORS WHO HOLD 15% AND 48% RESPECTIVELY IT BEING A FAMILY CONCERN THEY ARE TRYING TO SIDELINE ME. THE HAVE NEVER EVER CONDUCTED ANY AGM NOR THERE IS ANY BOARD MEETING SO THE QUESTION OF MINUTES DOES NOT ARISE BUT STILL THEY HAVE MANIPULATED ALL DOCUMENTS REQUIRED FOR THE ROC.THEY HAVE ALSO APPLIED FOR AN OVERDRAFT FACILITY WITHOUT MY CONSENT OR APPROVAL. I HAVE NOT SIGNED IN ANY OF THE BANK PAPERS WILL I HAVE TO BEAR ANY FINANCIAL LIABILTY ARISING FROM NON PAYMENT OF LOANS TAKEN FROM THE BANK IF SOMETHING GOES WRONG.
THE BANK HAS ISSUED A LOAN AND A PERSON WHO IS NOT A DIRECTOR HAS SIGNED IN THOSE DOCUMENTS WITH THE COMPANY SEAL AS BEING A DIRECTOR IS THIS A FRAUD AND CAN ANY ACTION BE TAKEN AGAINST THE OTHER TWO DIRECTORS AS WELL AS THE BANK


Shreya
This Query has 2 replies

This Query has 2 replies

12 June 2014 at 16:03

Finalization of minutes

Hi,

As per Sec 173 of CA 2013, where Board meeting is held at shorter notice and in absence of Independent Directors, the minutes has to be circulated to all the directors & shall be final only on ratification by Independent Directors.

In the above case, where co. is not required to have ID then minutes shall be considered as final by circulation or it should be ratified by all Directors (whether present or not in the BM)?

Regards,


M Inam
This Query has 3 replies

This Query has 3 replies

12 June 2014 at 15:58

Moa and aoa

Dear freinds can any body help me to get register company. I am looking for objects clouses for preparing moa of Fullers earth/ bleaching clay/ bentonets export business.
If any bosy have any format share with me.


Sree kanth
This Query has 6 replies

This Query has 6 replies

12 June 2014 at 12:28

Roc fee

Sir i need some information regards roc fee and stamp duty as per new act how much burden will fall our company for increasing authorized capital 100000 to 50 lakh rupees sir ..plss tell me how much i pay approx..






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