Sir, I would like to seek the assistance, what are the documents to be submitted to ROC for appointment of Professional or Non-executive director to the private limited company as he is being paid a share of profit in company profit.And also pls let me know what is the section & clause, Any changes to be made to AOA. Regards,

Respected Experts, CCI
While Calculating Ceiling limit, Should we consider the Required Data(Capital, Free Reserve, Loan etc)
-of Last Audited Balance Sheet
or
-of Balance sheet as on date of proposal

just for example BOD of XYZ ltd, proposed to invest in equity share of PQR ltd on 1st december 2012.
Should we calculate the ceiling limit on the basis of data pertains to last audited balance sheet or balance sheet data as on date of proposal.??

Thanking You

Ajay Panchariya

Which ITR should be used for E-filing of Income Tax Return of a Co-operative society?

Please Reply.

Sir,
please describe the applicability of CARO in simple sentence.

sir i have filed a form 32 on 5/9/2013 and now i want a certifed copies of the same. but when i m searching on mca portel there i cant found the same document in the list (get certifed copies)in directors Category Name : Change in directors.

What are the procedures in maintaining Minutes of a Private Limited company? Is it necessary that the minutes is hand written? Is it acceptable if we take a printout of the same and paste it in Minutes book, countersigned by Chairman

Sir for F.Y. 2011-12 my company audit have completed on 08/07/2013 and balance sheet date is 08/07/2013. how to file Form 23ac, 23aca and 20b with ROc to get minimum penalty subject to AGM and what due and hold date of AGM should be quote in form
PLEASE WRITE THE DATE

A company can not take loan from outsider except Member, Director & Director Relatives.

A Pvt Ltd take a loan from a Partnership Company in which Director of Company is a partner. Is this situation is contravention of section 43 of Company Act.

Its urgent & plse must reply fast.

Thanks in Advance

A existing company who is in the business of hospitality wants to change its main objects & is entering into the business of Aviation .

Kindly tell me that which e-forms will be filed other than Form- 1A and 23.

which form should be filed first?

Suppose a Private limited company having Authorised share capital of Rs. 10 Lakhs was incorporated on 27th February, 2013.Now it wants to increase its authorised share capital to Rs. 1 crore.

What is the procedure to increase the authorised share capital and what ROC Fees is required to be paid to increase authorised share capital by Rs. 90 Lakhs?