Plzzzzzzz Can anyone give answer to my question which is:::

A general meeting of a company has been called by the Board of Directors upon the requisition of its members. On the scheduled date and time, the quorum as required is not present. Advise the Board whether it can still hold the meeting or adjourn it at a future date

Respected Sir/Madam,

I am handling a private limited company which has increased remuneration of its directors. Is it necessary to inform ROC ? if yes then within how many days?

Please guide me.

Dear Experts,

In a Pvt. Ltd. company, Two Directors are there, One Active and One Dormant. To make the Active Director authorised signatory in all matteres relating to Bank and signing of Board Resolutions, Can we pass single Board Resolution or Separate Power of Attorney needs to signed by the dormant Director?
Please advise.
Thanks a lot.

A Company has filed Form 1A with proposed Authorised Capital of Rs. 10 Lakh.
The ROC has approved the name application.
Now the Company wants to Decrease Authorised Capital.

How to form the company with same approved name keeping the authorised capital as 1 lacs.

Dear,

With reference to the above require, alteration of MOA.

I have doubt about MOA preparation.

Old: The authorized Share capital of the company is Rs. 10,00,000/- divided into 100000 equity shares of Rs. 10 each ...................

List of Subscriber:

Mr. A 45000 e.share

Mr. B 50000 E.Share

Mr. C 5000 "

Altered MOA:
The authorized Share capital of the company is Rs. 1,50,00,000/- divided into 15,00,000 equity shares of Rs. 10 each ...................

**** Have to maintain the same Subscriber list or otherwise I want to alter it.

Please advise me. urgent.

If we have not filed DIN 3. Is it possible to do the Annual Filing ?
My DIN is valid evenif the eForm says it is invalid, so May it be bcz the DIN 3 is not filed?

Earlier when Provisional DIN, were first alloted, then at that time For FINAL DIN , we have apply speicifically or final DIN were autimatically alloted after some time?

If the FIAL DIN is alloted then what should we alloted ?

Dear Sir,
suppose in case of a private company conditions related to applicablity of caro is satisfied in previous accounting year. Now in the current year all the 3 conditions related to applicablity of caro is not satisfied. Now my question is wheather reporting under caro is complusory in the current year also. Further kindly answer if caro has become applicable in any accounting year it's applicablity is forever or not in case of private company.

Whether Section 217 (2A) Statement is required to be verified by Statutory Auditor. What is the legal requirement on this?

Dear Sir,
I wanted to know that how can I close a private limited company when it is unable to pay it's creditors which is also japanise company my company received total advance money balance remaining till 31/03/2013 Rs. 1.20 crores against this advance my co. has fixed assets of rs. 71 lacs. my co. is also a loss making co. since two years
pls tell me the best procedure to close this co. Can we repay advance money to japanise company without prejudiced to FEMA Act-1999
pls provide me the FEMA regulation regarding & RBI instruction regarding this matter.

Thanks with regards.

C.A Sonia Dval