dear expert.... my client not filled annual return and form 23ac,66 for the fy 2009-10,2010-11,2011-12. pls tell me normal fee with additional fee to be paid. if i have option then what is. thanks

Dear Experts,

Can any one provide the implication of the Sec 185 of companies act on the following transactions/cases.

1. Is Sec 185 attracts on transactions fund transfers between Trust and Pvt ltd company, where Trust and Pvt ltd co having same directors/controlling in both the entities

2. Is Sec 185 attracts only on Loan given to directors ? will it have any implications on Loan taken from Directors by Pvt ltd co?

3. Is there any liability arises on loans u/s 185 where loans given to pvt co and interest as per the bank rate charged.


Regards

Dear All,

I ahve a query like this :

A co issued Bonus shares to its existing shareholders and also new shares to the new allotees .

Can we pass resoltions for both in a single Board Meeting ?

Note : A pvt Compnay

Thanks in anticipation

Dear Experts There is a Pvt Ltd Company. It has re-appointed its auditor Agarwal & Co for the financial year 2012-13 on 25th September, 2012. On 6th November 2013 i.e. today Pvt Ltd wants to appoint Jain & Co as auditors for same financial year i.e. 2012-13 and remove Agarwal & Co. Agarwal & Co is not providing resignation.
What are the Options available with the current auditor and the pvt ltd company in this scenario as the due for filing of income tax return , AGM and audit for financial year 2012-13 has expired?

Can an Executive Director be a consultant of the same Company and can we pay him consultancy fees on monthly basis?

In a Private Limited Company A & B are 50% each Share holder. Now A & B want to transfer shares to Mr. C .
From A 10% shares and B 10% shares transfer to C for some consideration.

What are the Procedure to transfer shares from A & B to C.

Dear all,
Is an Indian director is compulsory for starting a company or can start a company with all non-resident directors??
Answers please..............

how to apply din for new pvt. Ltd minimum capital (authorized capital)1 lakh and what are the further steps for formation with fees nature IT company WITH TWO DIRECTORS

Hi,

After the completion of 7 years the unclaimed/unpaid amount of application money received by the Company is required to be transferred to IEPF account.
In the Rules and FAQ given on http://www.iepf.gov.in/ it is mentioned that the said amount is to be deposited in specified branch of Punjab National Bank. I am unable to trace the branch details and other procedures required for the above said transfer.

Secondly Company completed its 7 years timeframe this year, Do I need to upload form 5INV this time also?

My query is ...

if any unincorporated association naming say ABC association carry on business,Now that association wants to convert itself to company from association/ registered itself as company .
so after registration,association becomes company or company and association is seperate from each other ? In short now they (ABC association)called association or a company ?