Dear Experts;
We want to convert public co. to private co. and also want to change of name.kindly guide us whether we can apply conversion and change of name at once. kindly give procedure.


Thank You!!!

My compnay is a private company appointing MD only as per schedule XIII because our AOA is silent, then what procedures we need to follow? please guide.

Can anyone please give the details of compliance required on conversion of wohlly owned Indian subsidiary of a foreign company to an LLP

A private company having its registered office in India conducted its Board Meeting Abroad at Abu Dhabi on 19th june 2013 for allotment of share and issue of new share certificates. Now the query is,
a. what will be the place shown for "Given under the Seal of the Company on ____(Date) and ______ (place)".
b. Can the common seal be taken outside India?

Section 50 provides that- A company whose objects require or comprise transactions of business outside India may have for use in any territory, district or place not situated in India an official seal, which shall be a facsimile of the common seal.
But in share certificate we need to affix common seal and not
a facsimile of the common seal or office seal.

Can below given procedure be the solution?

to pass the resolution for allotment and issue share certificate abroad and to show a later date in the share certificate FOR the date of affixing common seal AND the place of registered office being TVM as the place of such issue as "TVM"

Dear sir/mam

If a NRI wants to become director0.
of an Indian copmany.what is the procedure to sign the MOA . and if he is not able to sign the same can he assign some one in India to sign on his behalf. and if yes what is the procedure for it.

please revert ASAp

Regards

A shareholder of private limited company gave loan to the company in which he is shareholer, and after few months he transfered his shares, what are the consequences under section 58A ?

What is the limit for the director remuneration payable in private limited company.

Thanks & Regards
Mr.Lingam Domala

Dear Professional Colleagues

I have a query related to appointment of auditor inplace of existing auditor before expiry of term of appointment i.e conclusion of next agm in which they appointed.

M/s ABC Pvt Ltd appoint a Mr X an auditor other then existing auditor in extra ordinary meeting for financial year 2012-2013.
The Company already filed e-form 23B to ROC.and now the company in the month of June remove the existing auditor and appoint new auditor inplace of existing one

so let me know what procedure should be adopted for appointing an auditor by removing existing auditor in EGM
please mail me ur suggestion.....
casahilagrawal@gmail.com

In ABC Private Limited, Mr. S was appointed as Additional Director & Executive Director in Board Meeting in 1997 and was further regularized as Executive Director in General Meeting held in 1998 for a period of five years and again reappointed as Executive Director in Board meeting held in 2003.
Now Board of Directors wishes to reappoint Mr. S as Executive Director in 2008? What compliances are required to be made under Companies Act, 1956?
Is form 32 required to file?

i want to close my company under fast track exit scheme. plz tell me detail procedure.

and

what will be the treatment of fixed assets, bank accounts and income tax refundable etc of previous year standing in the books