Anonymous
This Query has 3 replies

This Query has 3 replies

13 September 2013 at 12:04

Registration of resolution

SIR OURS IS A PRIVATE LIMITED COMPANY AND WE HAVE PASSED AN ORDINARY RESOLUTION FOR INCREASING OUR BORROWING POWER FROM 10 CRORES TO 30 CRORES. DO WE NEED TO GET THE RESOLUTION REGISTERED WITH ROC BY FILING FORM 23 SINCE SECTION 293(1)(D) DOES NOT APPLY TO PRIVATE LTD. COMPANY.


anup
This Query has 2 replies

This Query has 2 replies

Dear Sir,

My query is if agenda is mandatory with notice at least 7 days advance which is requirement of new companies act 2013


Priyanka Mahajan
This Query has 12 replies

This Query has 12 replies

Dear Experts,

I am in the process of incorporating a Public company. I have got the incorporation certificate. Now can you please help me for getting the certificate of commencement of business. Please let me know, what documents i need to collect from my client? Can you please provide me a format of SLP. what information i need to provide in SLP?


PULAGAM RAJARAO
This Query has 3 replies

This Query has 3 replies

13 September 2013 at 10:29

Annual general meetings

While conducting annual general meeting a share holder proposes for the adoption of accounts of the company. While proposing so is it necessary that he should give such proposal in writing to the chairman of the meeting for adoption of accounts or he can just orally propose the same.


CA Mayur Agarwal
This Query has 1 replies

This Query has 1 replies

12 September 2013 at 19:41

Affidavits asked for during registration.

Recently after filing Form 1A, I received tHe following reply:

"Since Trademark Database is not available right now hence you are to submit for affidavit on Rs 100 non judicial stamp that the proposed word in the name i.e. "INNOVICE" is not a registered trade mark and further that the company shall change its name immediately once any objection is raised by the trade holder/holders if any."


I tried searching the trade mark database on the MCA site but its not available.

1) How do i submit such an affidavit when the database is not available on the MCA site itself.

2) The second point is being asked for frequently by the MCA, even after all the verifications with regard to availability of names is done with. Ain't it unnecessary harassment?

KINDLY HELP

THANKS IN ADVANCE


Anand K
This Query has 3 replies

This Query has 3 replies

12 September 2013 at 18:55

Authorised & paid up capital

Sir, what should be the minimum Authorised & Paid-up Capital for Private Limited Company nd minimum promoter/members. Regards,


Mantu Agarwal
This Query has 2 replies

This Query has 2 replies

12 September 2013 at 18:07

Hs relationship

Dear Expert,

We (a listed co.) want to make subsidiary to ABC Pvt. Ltd. by controlling and manage the composition of Board of director of ABC Pvt. Ltd.

Please tell me how practically it works and what are the compliances need to be followed.

Whether I have to take approval from shareholders.

Whether I've to inform ROC,Stock Exchange or any other authority.

Pls reply

Thanks & Regards,
Mantu Agarwal


shamim
This Query has 1 replies

This Query has 1 replies

Dear expert
please help, I have a pvt ltd company incorporated in 2007 having loan from sidbi but the case is in DRT and in nov. 2011 among two director a principal director had died and company had not filed roc return from f.y 2009-10 onwards. Now the company have received a notice and warrant of arrest for defaulting u/s 220(3), 162(1) & 159. what should be the remedies against it?


ramandeep kaur
This Query has 2 replies

This Query has 2 replies

12 September 2013 at 15:56

Change of objects

whether form-21 is required to be filed in case of change of objects clause of MOA of a public,listed co and in what time?
If not what all procedures are required to be complied with and what forms are required to be filed and in what time period, for alteration in MOA regarding change in objects clause?


Jigna Shah
This Query has 1 replies

This Query has 1 replies

12 September 2013 at 13:43

Remuneration committe

Please tell me what are the terms of Reference of remuneration committe of unlisted public company.

Is it mention in any law or Act?






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