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

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,

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.

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..

Our Company wishes to increase its auth capital from Rs.20 crores to Rs.40 crores.


How much will be the fees for this ?

I have roughly calculated the fee and it is coming out to Rs.15 lacs.

Please advice and rectify if I have calculated the wrong amount.

Regards

dear all
plz tell me exact procedure to register a new company under companies act . plz tell me step wise step



thanks
ashutosh shukla

One of the director of a pvt company resigned w.e.f 31.08.2013 but E-Form 32 was not filed at that time.

Which E-form is to be e-filled now.

DIR -11 or DIR 11 alongwith DIR 12.


Regards

Whether a director needs to disclose even his holding of 1 share in Reliance Industries Limited in MBP-1.

One of my client has taken DIN many years ago. He was retired as directors and not working as directors since last morethan 8 years. His DIN is not updated with PAN.
His present status is not reflected as disabled/suspended on MCA site.
Now he wants to join as director and want to use his DIN. But his DIN is without PAN details.

So, what to do, / Which Form should be filed to update PAN details ?

Is there any penalty for such delay?
Please guide.
Thanks.
Haresh Parmar

In my company's balance sheet for 2011 there was share application money to the tune of Rs. 7 Crores received from promoters and a private limited company with common directors

Now ROC slapped me a notice that it will be treated as contract under section 297 under companies act 1956.

my question do share application money as on the date of balance sheet be treated as contract u/s 297.

please clarify with a case study