Anonymous
This Query has 3 replies

This Query has 3 replies

20 June 2013 at 14:04

Appointment of cost auditor

Dear All,

For last two A is cost auditor of the company, now we want to appoint B as cost auditor of the company for the Financial year 2013-14, should be given reason in form 23C. This change is required as service given by present cost auditor was below mark.

Thanks



Anonymous
This Query has 3 replies

This Query has 3 replies

20 June 2013 at 13:35

Form 1: fees & stamp duty

during uploading form1 for pvt ltd co.

Do we require to first pay Fees & Stamp duty and then upload form1..?
or
We have to pay the amount during uploading the form1?


Trupti Surana
This Query has 5 replies

This Query has 5 replies

hello..

we applied for a name which was approved. now we have received notice for withdrawal of the name and asked to reply why the name should not be withdrawn.

My query is do i need to submit the reply in hard copy to ROC, or is there any e-form which need to be filled?

Pls. reply its urgent..


Thanks in advance.



Anonymous
This Query has 1 replies

This Query has 1 replies

20 June 2013 at 13:00

Board meeting

Dear Experts,

My client is a PVT Ltd company having 5 cr Paid up capital. As per Law, company have to hold 4 Board meeting in a year. But company have hold only 3 BD.

Please advise where company have to report this non compliance ? in Auditor report or Director's report or in XBRL filling or else.

Please advise

Regards,
Vijay Jain



Anonymous
This Query has 1 replies

This Query has 1 replies

20 June 2013 at 12:21

Format

format of the resolution to appoint cost auditor to issue compliance certificate


Rajat Singla
This Query has 1 replies

This Query has 1 replies

20 June 2013 at 12:17

Share capital clause in aoa

Share Capital clause in AoA is written as

"The Authorised Share Capital of the Company is Rs.1,00,000/(Rupees One Lac) divided into 10,000 (Ten Thousand) Equity shares of Rs. 10/(Rs. Ten only) each, capable of being increased or decreased in accordance with the company's regulations and legislative provisions for the time being in force in that behalf with the power to divide the share capital whether original or special rights and connections in such a manner as may for the time being be provided by the regulations of the company and allowed by law. The minimum paid up Capital of the Company shall be Rupees one Lac only."

The Company now wants to increase the authorised share capital.

My query is that
1. We have to alter the AoA with SR and file Form 23.
2. After filling Form 23 alter the MoA and file form 5 and then we can issue new shares.


Thank You.



Anonymous
This Query has 5 replies

This Query has 5 replies

20 June 2013 at 12:03

Body corporate

Whether Trust, Society, Sole proprietorship are covered under definition of Body Corporate under Companies Act, 1956?

Please reply?



Anonymous
This Query has 3 replies

This Query has 3 replies

20 June 2013 at 12:02

Form 1, legal fees?

For a Pvt ltd Co. with 2 Subscribers & capital of 1lakhs...

How much fees i have to pay during uploading form 1.?


shilpa
This Query has 1 replies

This Query has 1 replies

20 June 2013 at 11:34

Investor education protection fund

I have received a mail form Ministry of corporate affairs regarding investor Education Protection Fund,Rules 2012. in this mail they say that "you were required to upload the details of unclaimed and unpaid amount of investor lying with your company during the last seven year...... if information pertaining to your company is Nil please click the link below". they provided the link. i have 60 client private company which does not have unclaimed and unpaid amount.
Can i submit the details of all 60 private company in the provided link



Anonymous
This Query has 1 replies

This Query has 1 replies

20 June 2013 at 10:19

Selective bonus

Can a Private Company make Selective issue of Bonus Shares to only few equity shareholders and three fourth majority of the class agree with the same; and a clause in Articles of Association for issue of Bonus Shares, in terms of Section 106 of the Companies Act, 1956.??
Reliance Power back in 2008 have contemplated and did a similar thing wherein Promoter shareholder refused to accept the Bonus Shares, but in this case, the same is not possible.
Is there a way out and can such selective bonus be effected??






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