As per New companies act 13 CFO and company secretary are included in Key Managerial person.

whether they should be appointed through board and filing of From 32 is compulsory ?

In case their appointment (Norma course) has been made before the introduction of companies act 13, they will be included in key managerial person even without board appoint and submission of Form 32

is new companies act 2013 applicable for 2013 dec cs executives exam

Dear Experts,

I got a query from MCA while filing:-

call for an notarised undertaking from all existing directors to delete the word 'ARCHITECT' wherever it appears in MOA as per MCA Circular.

Please help on urgent basis

I have a client with registered financial Pvt ltd firm, they are interested in opening a foreign currency bank account in India/abroad.

Can you please suggest me with rules and regulations associated with it.

Thanks
Sree

Dear Sir/Mam,

I need to alter the name of Share Holder in the share certificate of the company, as such name of the share holder is entered with the name "XYZ private limited" instead of "XYZ limited" and same like in face value amount, amount printed on the certificate is Rs.100 in stead of Rs.10/- face value.

Kindly guide me in this matter and if possible reference as well.

Thanks in advance.

Dear Experts,

I m incorporating a company with a register office which is owned by relative(mother of Director) of one of director.
I submitted form 18 with address proof ie. latest electricity bill and NOC of Mother for using the office as registered office of the company. But ROC department has asked me to resubmit the form 18 WITH CORRECT ATTACHMENT AND INFORMATION as per the minsitry Circular.

What are the correct attachments to be submitted in such case? Is there any need to enter into any agreement with mother?
If yes then please provide me the format of such agreement.
Thank you in advance.

If we make royalty payment on suppose 2.5% on sales velue, do we need to reduce the Imported raw material Components and other bought out items value while computing royalty, pls advise eg as under

if sales is 10000 royalty @ 2.5% = 250/-

if material used in above material sold is
imported material used is Rs 80/-
indeginous material is Rs 30/-
Total material used Rs 110/-

the eligible royalty would be Rs 140/- (250 less 110/-)

Pls advise

DEar All,

a company incorporate on 30.06.2011, but till date no agm or any action taken by the company. can anybody tell me that what should be the compliance need to follow by the company and what is total amount of penulty for the company....

pls help me in solve this

Hi,

When I fill form1 and do check form the details of preference shares to be filled pops up.But there is no preference shares. so how do you fill the form.Further when the stamp duty is to be filled electronically is selected as Yes option the column for filling the amount does not get activated.Please let me know why?

a general meeting was properly convened and was subsequently adjourned by the chairman for want of quorum . No fresh notice is given for the adjourned meeting which is held subsequently. whether the adjourned meeting is valid?