Anonymous
This Query has 4 replies

This Query has 4 replies

07 May 2014 at 14:40

Directors identification number

one of my friend applied for DIN and after sometime the DIN was alloted to him. NOw He is in confusion about the all compliance which is to be fulfilled by him as a director. whether he is to inform about his DIN to the ROC or to the company in which he is director. And what about company,what are the compliance for the company. plz tell me what are the overall procedure and whether that procedure can be done online..??


Aditi Aggarwal
This Query has 1 replies

This Query has 1 replies

07 May 2014 at 14:04

Sales of goods act

what are actionable claims?



Anonymous
This Query has 2 replies

This Query has 2 replies

Dear Experts

A Private Company changed its objects in the year 2008 but did not file any form 23 with ROC. The Company wasn't aware and now it wants to change and file the documents. Kindly suggest the procedure to change the objects of the company as per Companies Act, 2013.

Its urgent


Preksha Gokharu
This Query has 3 replies

This Query has 3 replies

06 May 2014 at 16:41

Self study

hello...!!! can anybody pls guide me if I want to do law without help of classes.....than how I should start ( I mean which chapters to do first)..??



Anonymous
This Query has 2 replies

This Query has 2 replies

what we have to do for the opening balance in the share application money pending allotment A/C as per the companies act 2013.



Anonymous
This Query has 6 replies

This Query has 6 replies

06 May 2014 at 09:59

Tenancy/lease

My Company is proposing a Lease of a plot with unrelated Company.My company is the Tenant or Leasee in the case. Please clarify the procedure.


Muralidharan
This Query has 1 replies

This Query has 1 replies

05 May 2014 at 21:35

Auditor disqualification

Dear Members

I have an query regarding the disqualification of an audit firm from being appointed as statutory auditors of a company

Subsection (3)(e) of Section 141 of the Companies Act, 2013, is reproduced below

(3) The following persons shall not be eligible for appointment as an auditor of a company, namely:—

(e) a person or a firm who, whether directly or indirectly, has business relationship with the company, or its subsidiary, or its holding or associate company or subsidiary of such holding company or associate company of such nature as may be prescribed;

My query is as follows:

ABC Private Limited appoints XYZ & Co as its Statutory Auditors. There are three partners X, Y and Z in the audit firm. The wife of Mr.Z (partner) has a business relationship with the company ABC Private Limited.

Whether such business relationship of the wife of the partner will deemed to be an indirect relationship for the Audit Firm of the Company thereby attracting disqualification from being appointed as Statutory Auditors.

Kindly clarify

with regards

Muralidharan


Swetha Rani
This Query has 2 replies

This Query has 2 replies

05 May 2014 at 17:47

Sample of moa and aoa for opc

Dear all, Kindly provide sample of MOA & AOA for software company in case of one person company. Please do the favor, will be obliged Thanks in advance!



Anonymous
This Query has 4 replies

This Query has 4 replies

05 May 2014 at 17:31

Can a inter cs be a wholetime cs

Can a Intermediate of CS be appointed as a wholetime CS in a Company whose paidup capital is less than 5.00 Crs.



Anonymous
This Query has 1 replies

This Query has 1 replies

05 May 2014 at 14:39

New forms of disclosure

Can any one provide the new format for disclosure of interest by director to be filled with ROC? Also is there a new format for disclosure of information on disqualification by director? Pls provide the new format in case any has been provided by MCA.






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