Sree
This Query has 3 replies

This Query has 3 replies

19 December 2013 at 20:03

Advisory board


Does the members of an advisory board have rights in the operations of a Pvt Ltd company ?


RISHI GOYAL
This Query has 3 replies

This Query has 3 replies

19 December 2013 at 18:57

1st agm of producer company

A Producer Company was incorporated in the month of October 2013 and we have to file Form 20b within 90 days of Incorporation to record 1st Annual General Meeting, Plz tell me about the date of Financial Year Ended to which AGM relates????


Sonu Aggarwal
This Query has 5 replies

This Query has 5 replies

19 December 2013 at 16:38

Change of registered office

what documents are required In case of change in registered office of a company within local limits of city, town or
village or outside local limits of city, town or village but within same state and with
same RoC.


Ankit sehra
This Query has 9 replies

This Query has 9 replies

Dear Experts,

please let me know , how much stamp duty is required to make a POA for form 1 (Application or declaration for incorporation of a company), earlier we are making it on rs 20 stamp paper,, but a day ago department raise a ? please file correct poa stamp duty,

please suggest whether we should make it on 20-50-100 or 500 rs stamp paper

please suggest
Thanks in Advance


Biswajit
This Query has 5 replies

This Query has 5 replies

19 December 2013 at 14:13

Shareholders without interferance

Hi
Can a private ltd company get deposit from other then Directors, If not then can they be made only shareholder and not directors and without voting rights or without any interference in working of company and its decision making process.

Plz help.


Sarojranjanmaharana
This Query has 1 replies

This Query has 1 replies

sir this is with regard to a pvt company incorporated in 1st feb,2013 . my question is that the company is not yet started business wants to make first financial year as from 1st february,2013 to march,2014 can it do so then what is the annual filling date for the company . the company is not yet appointed the first auditor how they will appoint the first auditor of the company. what is the first AGm date for the company.



Anonymous
This Query has 8 replies

This Query has 8 replies

19 December 2013 at 12:04

Appoint ment of auditor of pvt. ltd.

Dear Sir

I want to ask for appointment of auditor of pvt. ltd. company.
We have appointed a auditor in last agm held in sept 13 but we have not given any intimation for his appointment. now we wish to appoint other auditor how we can appoint the other auditor as our old auditor say that as of now there is no auditor of your company. please let me know to move further.


Shruti Mishra
This Query has 1 replies

This Query has 1 replies

19 December 2013 at 11:33

Filing of form 32

Hi,

a director has tendered his resignation from the company. but the other directors are not willing to e-sign the filing of form 32 because of internal problems amongst them.

I believe the manager / secretary of the co. can sign the form 32 by quoting their PAN. But my qstn is do they need to register them self in anyway with the MCA (like we do the director by acquiring DIN)

pl suggest.



Anonymous
This Query has 3 replies

This Query has 3 replies

19 December 2013 at 10:55

Main object for

Please provide "Main objects of the proposed company to be included in its MoA" for Co. Incorporation

ITEM TO DEAL:
"Manufacturing & Printing of Jute Bags, Plastic Bag, etc"


Rahul Mishra
This Query has 1 replies

This Query has 1 replies

19 December 2013 at 00:12

Director in default.??

Dear Sir,

Please Clarify the below mentioned Query:-

Suppose Mr. was a Director in below mentioned company:-
1. ABC PRIVATE LIMITED
2. XYZ PRIVATE LIMITED.



ABC PRIVATE LIMITED

In this Comapny Mr A was appointed on 12.12.2006 as a Director and resigned from his designation on 01.10.2007. Till 31.03.2008 all the Compliances was complete in all respect. After 31.03.2008 no any compliance done by the Company.

XYZ PRIVATE LIMITED

In this Comapny Mr A was appointed on 23.11.2006 (Since Incorporation) as a Director and resigned from his designation on 01.10.2007. Till 31.03.2007 all the Compliances was complete in all respect. After 31.03.2007 no any compliance done by the Company and AGM due date for 31.03.2013 is 30.09.2013 and no AGM was held.


PLEASE CLARIFY THAT MR A WAS IN DEFAULT PERSONALLY. IF YES, WHAT IS THE PROCEDURE FOR REMOVE DEFAULT.






CCI Pro



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