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..

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.

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,

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.

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

Dear Experts,

In my company, ESOP shares are held by a trust.

The shares of one of the employees are to be transferred in the name of a director's father. Director's father is not an employee of company.

The employee is no longer associated with the company

What would be the procedure for such transfer.

Please advice.

Regards,

Rohini

Are Shareholders are allowed to call special meetings? If yes, under what circumstances?

Is a majority vote required to amend articles of association?

Can a MD / CEO serve on the board of other companies as well? If yes, is there a limit on the number of companies?

Can a former CEO/MD join on the board of the company?

Is it mandatory for the CEO/MD and Chairman to be different individuals? If yes, as per which section / guidelines?

Thanks

Sir/Madam

A pvt Co. incorporated 25/05/2007. At the time of incorporation it has filed form-1,18 & 32 by using provisional Din.But after that neither director has submitted din-2 to the co. and nor Din-3 by the co. to ROC.

Again the above company due non filling of annual return present status is "Strike off ".

Now one of the director want to start up a new pvt ltd company.But while going to apply for name by putting his existing din it is showing a error massage "the company is in default of filing din-3 or form-32.


Now plz advise what to do by the director, so that he can incorporate a new pvt co.

Hii friends,
i got a corporate client for annual filing.i m a Newly qualified CA. this company was incorporated in feb 2012 and no auditors appointment was done by the company yet. Now my query is can i be appointed auditor of this compnay for the f.y 2011-12. if yes what are the procedures i have to adopt?? and what provisions i need to take care of ?? please reply