Respected,

I am director of a private limited company.
Registered Capital is ₹1,00,000/- and No. of directors are 2.

Company is doing no business after december 2012. For year ended march 2012 all compliances are done(i.e ROC, ITR )

Now as there is dispute between the 2 directors no one is ready to bear wind up expenses.

So I need to know what are the consequences of not complying with annual roc filing requirements(Means what if we don't wind up company and do nothing)

Can I surrender PAN without winding up?

Please Reply

Thank You

Dear Sir,

I applied for a name of a company by filing FORM 1A & the same got approved. In a day's time I have received a notice stating as below :

"Name is not in consonance with the main object.

You are required to reply as to why the name should not be withdrawn.

Please take notice that if no reply is received within 15 days from the date of issue of this notice, the
aforesaid name shall be withdrawn without further notice."

Please suggest as to how the reply should be filed ???????

In a private limited company,for resolution to take place in board meeting to director Qurum is required but if there are only two directors and one is interested than how the resolution will come into effect.the company don't want to increased the number of director .

COMPANY GOT REGISTERED ON 21ST MARCH 2013
SO WHEN 1ST AGM WILL BE HELD ,

It is given in ICSI study material that there are 3 kinds of resolution- Ordinary resolution, Special resolution and Resolution requiring special notice. But while going through the topic 'Resolution requiring special notice', I did not find any speciality of the resolution to treat it as a separate kind of resolution.. It is all about the notice that a special notice must be sent to shareholders about the matter. I want to know in this regard, the reason or speciality of this resolution to treat it as a separate kind. Please reply.

can minutes book of egm be amended???
If yes then what is the procedure??
Roc raised a objection??

What is the procedure to form a new company??

Dear Sir,

I have few queries regarding Corporate Social Responsibilty (CSR) rules.

1. From which financial year a company which comes under CSR applicabilty has to spend atleast 2% of average net profits of last three financial year? From F.Y.2013-14 or from F.Y.2014-15.? (CSR reporting will be applicable for From F.Y.2014-15.)

2. Whether a company has to spend 2% of average net profit for each three years?? i.e. for f.y.2011-12, f.y.2012-13 & f.y.2013-14? or for only F.Y.2013-14.?

3. Listed or other prescribed companies can not appoint an audit firm for more than two terms of five consecutive years. in that case, Where a Statutory auditor is a firm, period of appointment will be counted from F.Y.2013-14 or from previous years??

4. Are there any institution or trusts prescribed for spending 2% of average net profits??.

I will be very grateful to you for providing some guidelines and clarity on above subjects. or provide reference to clear my doubts.

waiting.....:)

pls provide me the resolution authorizing to take booking at DDA land and also provide the resolution for accepting share application money

Hi,

Someone may please see the following and reply, if possible:

Query(s)

When the Form 17 was uploaded, the portal was throwing the following error:

‘Signature validation failed for Signature field for Bank Official / Charge Holder. The person is not authorized to sign on this field’.

At the first instance, I could believe the error could be due to ‘role check’ not done by the Bank Official / Charge Holder. However, the Bank Official was confirming that he has been regularly using his DSC for Charge Related Forms.

Can someone conclude from practical experience on such matters?

Ans:...............

Thanks in advance for the reply(s).