Hi...

Can a resolution for appointing new auditors to fill in casual vacancy caused due to resignation of earlier auditors be accepted by circular resolution and than by convening an EOGM, by the shareholders??

Please help.

Charge Created on 1997
Actually the Charges has been satisfied on 22/03/2005 and we have got letter from Bank dated 05/03/2013 and i want to file Form 17 regarding Satisfaction of Charge.

...Date of satisfaction of charge in full ? Which Date should I put her......

Is there any problem, if file Form 17 today as t has been delayed beyond 5 years....

Please reply

HI ALL,

In my Company one of our directors relative is paid Rs.1,45,000 Per month on a regular basis for a contact entered with the company as consultancy fees . Will section 314 gets atracted and should we pass a special resolution and get central governments approval.

Pls clarify

In articles of Association of the company it is specifically mentioned that section 171 to 186 are not applicable for the company.

So for EOGM can i give shorter notice than 21 days.


Please solve my query.

thanks in advance


urgent

Sir,
As per new amendments,if the company is owning the premises,what all attachments will be required to file form 18.also will we need a certification of the change in address from a professional.

Hi, all, could anybody please help me out on my query?

Question: In case of a Private Limited Company intending to buy-back its shares, is there a need to alter the Articles of Association if its silent on the buy-back clause? Do we need to check the Table A to ensure that it contains the buyback provision if the Articles mentions and I quote "Subject as hereinafter otherwise provided, the regulations contained in Table A in the Schedule to the Companies Act,1956 shall to the Company so far as they are applicable to Private Company, except so far as they have been impliedly or expressly modified by what is contained in the Articles hereinafter mentioned as altered or amended from time to time.

Kindly reply at the earliest.

Regards

Dear Experts,

A Private Limited Company was Incorporated on 11/01/2013 and the Company appointed their First Auditor in their Board Meeting held on 09/02/2013 and Intimation of appointment was sent to the Auditor on 14/02/2013.

As per Company Law,First Auditor is appointed by the Board of Directors of the Company and he/she holds office till the conclusion of the First AGM of the Company.

Moreover, as per Companies Act,1956 the First Auditor is not required to send Intimation of acceptance to ROC.

Please Advise whether Intimation is to be sent to ROC by the Auditor as SRN of Form 23B is required to be filled in during filing of FORM 23AC by the Company.

If Form 23B is to be filed then period of accounts to be audited will be 11/01/2013 to 31/03/2013?

Please reply to this issue.

ONE OF MY CLIENT A PRIVATE LIMITED COMPANY IS HAVING STATUS AS DORMANT, I WANT A GUIDELINE HOW TO ACTIVE A DORMANT COMPANY.

COMPANY INFORMATION IS AS FOLLOW:
DATE OF INCORPORATION:19/04/1982
COMPANY STATUS (FOR E FILING):DORMANT

1.FOR ACTIVATING A DORMANT COMPANY STATUS FOR HOW MANY YEARS RETURN COMPANY HAVE TO FILE.

PLEASE GUIDE ME AS EARLY AS POSSIBLE..

A company has given Corporate Guarantee to another co and has passed SR in GM as per Section 372A. Now the co wants to renew the CG in the next year. So does the co need to call a GM again and pass the necessary resolution?

Dear All

what are the compliances a CS must ensure for transmission of shares in the records of the company once transmission is approved by Board

1) New folio number in register of members to the legal heir

2) entry in register of transmission of shares

3) entry in register of members for the member who expired

what should be mention under the head 'transfer no.' on share certificate (because there is no transfer)

can anyone advice.