Anonymous
This Query has 3 replies

This Query has 3 replies

26 September 2013 at 13:05

Minutes and notice for change of name

Hello Experts

Request you to send Notice and Minutes for change of Name in general Meeting.

Please send the formats of Resolutions at general meeting for change of Name, Alteration of Articles and Alteration of Memorandum

Its very urgent... Thanks in advance.


vijay
This Query has 3 replies

This Query has 3 replies

26 September 2013 at 12:34

Annual statuatory returns 2012-13

sir,

my query is can a auditor file nil returns for the fy 2012-13 without books of accounts.

please clarify

vijay


SIM SINGH
This Query has 4 replies

This Query has 4 replies

26 September 2013 at 12:18

Incorporation of a co.

i urgently need new format of moa and aoa.
pl. provide me one on simsingh@gmail.com.

mca help desk had suggested to incorporate new definition of private limited co. in AOA
but i did not find the same anywhere.

pl. suggest.


VIPUL
This Query has 1 replies

This Query has 1 replies

26 September 2013 at 11:07

Cost audit-pharma loan licence

Our client is a pvt. ltd. pharma co.
getting its drugs manufactured from
other plants owners under loan licence
agreement, their turnover exceeds 100 crores
shall they have to get cost audit done ?
they are not having any plant & machinery
in their books
they are registered as dealer under excise
act ,
so are they called mfgr or trader
for cost audit

Thanks


rahul kumar jain
This Query has 1 replies

This Query has 1 replies

26 September 2013 at 02:37

What if company is not doing anything

Hello,
Around 7 month ago, i and my 2 more friends open a private limited company. But due to some initial dispute among company not started any business. Even there is no bank account not pan card of the company till now.
and not even issued its share certificate means it did noting after incorporation.

And now we three are not in contact. and we three was director of the company. Then what to do??

Can i close the company ?? or somewhere i can complain about this ???

What will be the consequences ???

Please Reply soon...


ca.singh
This Query has 1 replies

This Query has 1 replies

26 September 2013 at 01:15

Form 1 registration of company

Respected friends
I uploaded a copy of MOA along with FORM 1, while incorporating a new company. The MOA got rejected on the ground saying, use of word NBFC should be excluded.
On going through the same, I found that it has not been used anywhere in the MOA.

However,the under mentioned object, seemed related to my problem.
"To lend and advance money or give credit to such persons or companies and on such
terms as may be expedient and in particular to customers of and others having dealings
with the Company and to guarantee the performance of any contract or obligation and
to payment of money by any such persons or companies provided that the company
shall not do any banking business, as defined in Banking Regulation Act, 1949."
Can anyone confirm, if I should remove this clause.
Regards



Anonymous
This Query has 2 replies

This Query has 2 replies

26 September 2013 at 00:44

Agm

Dear Experts,

A private Company is not able to hold its AGM on or before 30th September, 2013.

The Company will not violate the provisions of section 166 but will be violating section 210.

In this case do we still need to file an application to ROC for extension of AGM??

And are we too late to file an application?

Please advice.

Thankyou.


Nandesha
This Query has 1 replies

This Query has 1 replies

26 September 2013 at 00:26

Reg. prop company as money lender

I wish to Start Money lending business in Mumbai. Please help me with the legal procedure to register my self as a money lender (With legal formalities).I wish the company would be sole Proprietor.

Little knowledge I could know is that I need to register in accordance to money lending act . but no more data.

Please help me with a solution
Contact me on 9029023020 or 02266807777



Anonymous
This Query has 1 replies

This Query has 1 replies

Hi,

Dear all my query is that, can we appoint a person(s) as Whole time Director in the Pvt Ltd Company without paying remuneration?

Also, Which Sections shall be applied as per the provisions of Companies Act, 1956 for making the necessary appointments?

Also calrify, do we need to consent of the members of the Company in general meeting, or boards approval will suffice the requirement?

Also clarify, which Forms needs to be filed with MCA for making such appointments?

Please reply to my as quickly as possible.

Regards


CA Kapil Verma
This Query has 1 replies

This Query has 1 replies

hi we have applied for company incorporation and received following error:

User Clarification Required:
to re-scan amended copy of moa and aoa(private company clause) as per sub section 68 of section 2 of the Companies Act, 2013. Form 67 (Addendum) should be filed by 25/10/2013 failing which the eForm shall be treated as invalid and shall not be taken on record. (Please refer Regulation 17 of the Companies Regulation, 1956)

can you suggest the some solution.

we are unable to understand what they required.






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