Anonymous
This Query has 1 replies

This Query has 1 replies

18 October 2013 at 09:38

Companies bill 2013

Dear All,

No doubt the companies act 2013 is applicable to Nov'14 Attempt for CA Final. But Which provisions are covered in CA Final Syllabus or provisions of the whole act is applicable for CA final. Please help me in this regard.



Anonymous
This Query has 1 replies

This Query has 1 replies

17 October 2013 at 23:20

Investor education protection fund

Dear Sir/Madam ,
below information received on our one pvt lt co which is newly formed co . Is it below matter is applicable?

As per Investor Education Protection Fund (Uploading of information regarding unpaid and unclaimed amounts lying with companies) Rules, 2012, dated 10.05.2012, you were requireq to upload the details of unclaimed and unpaid amounts of investors lying with your company during the last seven years, if any, on the website of the Ministry. As per records available with the Ministry, such information pertaining to your company has not been uploaded on this ,website. If . any afore mentioned amount is lying with your company, it is advised to upload the said information immediately so as to avoid any consequences thereof.



Note: If information pertaining to your company is "Nil", please click the link below. http://www.iepf.gov.in/IEPFWebProject/jsps/iepf/SubmitDetails.jsp

Please do not reply to the mail since it is auto generated and would not be subject to monitoring at our end.



Anonymous
This Query has 1 replies

This Query has 1 replies

17 October 2013 at 21:40

Late filling of form-8

Sir,
I have a Query regarding the late Filling of Form 8, Please help me in this regards.
the mater is as Follows" One of our Client is a Private ltd. Company which obtained a term Loan from a nationalised bank .The date of Documentation is 24/07/2013 whereas the date of sanction is 05/08/2013.But the Form 8 has not been filled with ROC Yet.So,Please Guide me about the Further Procedures & Requirements in this mater".


santosh
This Query has 4 replies

This Query has 4 replies

17 October 2013 at 19:40

Bod appointment of whole time director

sir,
i have to file form 32 for an appointment of whole time dir of public listed company which is approved by Board and egm will be conducted with in 21
days my qustion is wether 1.i have to file 2 forms (form 32)
one as additional director and then second as whole time director at time or i have to file after egm is held.
(in short procedure to file form 32 for the app of whole time director)



Anonymous
This Query has 7 replies

This Query has 7 replies

Hi,

Please provide steps required for filling casual vacancy caused by resignation of auditor as per Companies Act 1956, also confirm if EGM is required alongwith Special Resolution or not

Thanks



Anonymous
This Query has 1 replies

This Query has 1 replies

17 October 2013 at 17:23

Directors report

Dear All,

I have query related to Directors Report as follows:
1. As per Section 217 of the Companies Act, 1956 Directors Report
• should be taken in Board Meeting
• should include all the relative information till the date of the respective Board Meeting
• should be signed on that date
2. Kindly advise about below hypothetical case
• 1 sept :- accounts adopted in BM and directors report signed. No mention of Addl Director & WTD to be appointed on 2nd Sept.
• 2nd Sept:- another board meeting - Additional director, WTD appointed.
• 3rd Sept:- AGM notice issued mentioning about addl director and WTD .
Conclusion : 1) Is the above case valid, as Directors Report & Notice will not match on point of directors matter


Thanks & Regards,
Aparna Uparkar



Anonymous
This Query has 1 replies

This Query has 1 replies

Can A Pvt. ltd. company take a goodwill loan from friends, Relatives & other company directors on behalf of this company directors are also in other group company directors


karan
This Query has 1 replies

This Query has 1 replies

17 October 2013 at 16:23

Attachment required in annual filling

.


karan
This Query has 1 replies

This Query has 1 replies

With Reference to the above we registered a pvt ltd company on dated 07/11/2011 but till date we are not hold annaul genaral meeting & not filed annaual return with roc if any penalty is attract ?


Also describe Section for penalty for not holding AGM ?


Gaurav
This Query has 4 replies

This Query has 4 replies

17 October 2013 at 15:00

Transfer of shares in private company

A shareholder of a private unlisted company wants to transfer his shares. What would be the procedure for the same & value of the share and what would be the tax treatment under Income tax act for both the old and new shareholder?






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