Hi,

we have pvt. ltd company. registered in aug,2013.
we would like to replace the directorship of the company with new directors. Currently we are four directors, and want to replace our directorship with our relative names. Just to hide our names from the company directorship page/info. So, it will not affect our present job.
what is the procedure?
Thanks

Hello all of you.

I have a query, regarding having corporate office by a company.

1. what is meaning of a corporate office?

2. whether a PVT LTD co. is required to pass any resolution to make a corporate office?

3. whether co. is required to intimate to ROC about its corporate office?

4. whether Service Tax & TAN Registration can be obtained on corporate office?

kindly acknowledge my query and give your valuable suggestions as soon as possible.

Thanks & Regards

after new rules as on 1.4.2014...what vl b d treatment or compliance for loan already taken from shareholder or relatives prior to 1.4.2014?? can we continue them or v hv to repay them??

(I)
section 42 read with rule 14 of Companies (Prospectus and Allotment of Securities) Rules, 2014, is this section applies to pvt ltd company?

and if a shareholder is director in pvt ltd co then can company accept loan from him?

thanks

our client come for company incorporation in the name of " KRISHNAS SOFTWARE " IT IS POSSIABLE FOR INCORPORATION AND THE MCA WEBSITE IS REJECTED PLEASE ADVISE ME

we incorporated a co. in 2010, authorised share capital Rs.25Lakhs and we don't file annual return till. now plz tell me if i want to file annual returns (23A, 23ACA, 20b & F66)for Fy.2010-11, 2011-12 & 2012-13, then how much penalty we will have to pay plz reply soon


Regards,

Rajendra

Dear Sir/madam one of my client is listed public company which is now delisted due to non payment of listing fee, has not filed any annual filing document/ forms like 23AC, 23ACA 20B, 66 etc. On MCA portal status is showing as dormant.
Now it want to file all the pending filing.
Please tell me the whole procedure of filing. Urgent.

We have filed form 23B of A company and Later our firm name has changed. Now in 23AC I have to Mention the Old firm name or new firm name.

for eg; for financial year 2012-13 our firm name is XYZ and filed form 23B in that name and audit completed and balance sheet also issued on that name and before filing of 23 AC our firm name is changed from XYZ to ABC now the firm name to be mentioned in 23AC is XYZ or ABC.

Dear Sir/Ma'am,

My client has a duplicate DIN. He needs to surrender it.

Earlier to surrender DIN, a hard copy of the application for the same had to be send to the MCA DIN CELL, RD, Northern Region. But now since new rules has been notified, I came to know that the format of the application and procedure has been changed.

Kindly provide the new format and advise.

Dear Sir/ Madam,
Applied form 1A for approval of new company name.
Proposed name: Moneycraft Capital Pvt Ltd,
Object of business is shares broking & later on business of Loans & Insurance also.

Form was not processed & remark given by ROC is as under:
"The proposed name appears to be NBFC. Form should be resubmitted by 30/04/2014 failing which the eForm shall be treated as invalid and shall not be taken on record. (Please refer Regulation 17 of the Companies Regulation, 1956)"
What is to do further please suggest.