I need to know procedure of work plan ROC ...
what can happen in current financial year in Company?

If a pvt. ltd. co. has taken an unsecured loan amounting to Rs. 30 lacs from ABC Pvt. Ltd. Co. which is a Finance Company, will CARO be applicable ???

When the notice of AGM is signed by the director, will it be 'by order of the Board' or will it be 'on behalf of the Board'?

what is the correct practice and law in this regard?

A PVT COMPANY NOT COMMENCED HIS BUSINESS AND NOT OPEN THE BANK A/C UPTO TILL DATE, INCORPORATION CERTIFICATE RECD ON 28/03/2012.

MY QUERY IS ANY PENALTY OR PROVISION IS ATTRACTED ?

whether any winding up procedure is applicable by the court ?

Dear Professionals,

What is the Procedure for issue of Secured/Unsecured Debentures?

Please advice its urgent

Regards

S.Ramesh M.Com.,CA(Final)CS(inter)

Suppose a Private Limited company has taken certain amount from an individual who is an outsider say Rs. 25 lakhs. The company is using this amount for buying and selling goods.What should a company do so that it does not Violate the Companies Act and Companies Acceptance of Deposit Rules, 1975? Should it return the money within certain time period? Should it make that person a sharholder?Can it show as advance from customer against order but returned?

Or any other option to avoid violation?

Dear All, Now since video conferencing has been allowed, can a balance sheet approved through video conferencing be signed by two directors sitting at different places by fax or email (one at delhi and other in mumbai) before forwading the same to the auditors as per section 215 and then adopted by the board in the same meeting after getting the scanned/fax copy of auditors report in the same board meeting. For example: Is it correct to sign the balance sheet in the following fashion: During the board meeting the MD signs the balance sheet send the scanned copy to delhi for signing of other director other director signs it and send it to auditors for audit report and finally auditors sitting in delhi give report to the board on the same day on the basis of scanned copy. Auditor Managing Director Director Delhi Mumbai Delhi 10.06.2013 10.06.2013 10.06.2013 Regards

Read more at: https://www.caclubindia.com/forum/signing-balance-sheet-by-video-conferencing-253037.asp

Co. is Pvt ltd and incorporated in April 2013 and want to issue share at discount by 80% (i.e.100 -80 ) issue at 20 so please guide the procedure and chance of sanctioneing discount. If you provide accounting treatment will help

Dear Experts
We have Indian Company of Which TWO foreign Dire and One Indian Director.All shares are held by the Foreign Directors.
Now we want to the purchase the ALL Shares of the of Both Foreign Director.
We = Individual (Not share holders of the Company)
Please Guide the Procedure in that regards.
AND the TDS applicable to that.
Purchase of Shares From Foreign Directors by Indian resident

How can one find DIN number of a person from ROC site