praful
This Query has 2 replies

This Query has 2 replies

23 February 2013 at 12:32

Dividend

WITHIN HOW MANY DAYS DIVIDEND HAS TO PAY AFTER DECLARATION ? UNDER WHICH SECTION ?


Sneha Harlalka
This Query has 3 replies

This Query has 3 replies

23 February 2013 at 12:16

Address proof of registered office

dear sir,
what type of proof can we attach with form 18 if the premises is taken on lease. will bank statement suffice the requirement.


CA Abhishek Singh
This Query has 1 replies

This Query has 1 replies

Hello everyone,

i want to close an pvt ltd co. having capital rs.100000/- and members/dirs are husband and wife.

assets of the company comprises of loans and advances and room in chawl and bank bal.

liability are amt payable to directors.

someone plz. send me detailed procedure for closing the company ?



Anonymous
This Query has 2 replies

This Query has 2 replies

22 February 2013 at 17:35

Minutes of meeting

Hi.

Can any one plz tell me whether we can maintain minutes of Board and General meeting in normal A4 papers?



Anonymous
This Query has 1 replies

This Query has 1 replies

22 February 2013 at 14:01

Allotment of shares

WHETHER FORM 23 IS REQD TO BE FILED IN CASE OF ALLOTMENT OF SHARES AT FACE VALUE?
WHEN FORM 23 IS REQD TO BE FILED?
WHAT IS THE PROCEDURE FOR ALLOTMENT OF SHARES AT FACE VALUE?
ALL THE QUERIES RELATE PVT LTD COMPANY


Nilay Bhavsar
This Query has 1 replies

This Query has 1 replies

22 February 2013 at 12:04

Registered office of company

The Promoter has made lease agreement on his personal name and wish to use the said premises as Registered offce of Incorporating company.

What are the consequences and what procedure is to be followed.

As Form 18 talks about the premises taken on lease by company.. Not by the director..



Anonymous
This Query has 1 replies

This Query has 1 replies

22 February 2013 at 12:01

Borrowings exceeds the limit

A listed company, borrowed the funds more than aggregate of paid up capital and free reserves without obatining the approval of members. What are the remedies available to the company in this regards?

Is compounding a only option?

Whether supplier credit, Deferred tax and loan from related parties to be taken into account while calculating the borrowings of the company?

Thanks in advance.



Anonymous
This Query has 3 replies

This Query has 3 replies

22 February 2013 at 11:36

Form 20

Hi,

I have received a mail from MCA with following remarks:

1) 23B for appointment of auditor to be filed.
2)The SLP has been signed by three Direcotrs out of Four Directors mentioned in SLP. Another also to sign the same.

We have mention CA name in the statement in liew of prospectus.

Now we want to change the CA name to another CA.

Please suject some solution:
1) Whether we can change CA or we have to wait till 1st AGM.
2) If we change CA whether we required NOC

Please do the needfull.

Thanks & Regards,


Kumar Nayudu
This Query has 1 replies

This Query has 1 replies

22 February 2013 at 11:32

How to appoint a company secretary?

Dear sir/Madam

I have small doubt regarding how to appoint a company secretary for a public limited company?i.e my company paid up capital has 49crores.authorised capital has 49crores.but my company is an unlisted public limited company.does a chartered accountant file a return for this company?does he competent to make a file to ROC.and if company secretary needed then how to appoint?give a brief details please.


abhishek kadam
This Query has 2 replies

This Query has 2 replies

21 February 2013 at 19:09

Sast regulations, 2011

Dear All, Our is a Public listed Company and one of our Public limited Company which is not a subsidiary, has purchased shares of our Company and we have similar director in both the Company. Do we need to inform SEBI and the relative Stock Exchanges regarding the Substantial Acquisition of Shares...???

Pls help...

Regards, Abhishek Kadam






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