GUNEET
This Query has 3 replies

This Query has 3 replies

16 February 2013 at 12:04

Revalidation of transfer share deed

Dear All,
If in case of a private limited company, the shares transfer deed is executed on 4th may 2012, as per my knowledge it is valid till the expiry of 2 months. But if with respect to this transfer deed the gift deed is executed and stamped on 19th july 2012, which exceeds the period of 2 months, can we revalidate the transfer deed of shares and if yes can it be revalidated now???
Please revert soon
Thanking in anticipation


VENUGOPAL
This Query has 5 replies

This Query has 5 replies

16 February 2013 at 11:17

Moa & aoa

PL provide me soft copy of MOA AND AOA of Construction Co(Private Limited) like construction of commercial and residential houses on contract basis.

my emai ID is kbnmangalore@hotmail.com



Anonymous
This Query has 2 replies

This Query has 2 replies

Hi,

Someone may please reply to the following :

ABC Private Limited has Authorised Capital of Rs.5 Lacs and Paid up Capital of Rs.1 Lac as on 31.03.12.


Query 1

Company has Share application money pending allotment of Rs.2.75 Crores as on 31.03.12.
(FDI) Amounts received from Foreign Company.

Is there any violation or non compliance in respect of Companies Act, as the amounts received are in excess of AC ?


Ans : .............................


Query 2

Company has taken unsecured loans from two Directors of Rs.9 Lacs and Rs.11 Lacs.

Whether this transaction is to be treated as a Related Party Transaction and any disclosure is mandatory.


Ans : .............................


Query 3

Company has Reserves and Surplus (i.e. accumulated losses) of negative balance Rs.2 Crores.

Why CARO does not apply to this private company?


Ans : .............................

Note : 1. Company has not availed any loans from bank or financial institution.
2. Turnover is less than Rs.2 Crores.

Thanks.

I will wait for your replies.



Anonymous
This Query has 3 replies

This Query has 3 replies

15 February 2013 at 20:37

Roc compliances

Hi,

Someone may please reply :

ABC Private Limited became a Subsidiary of Foreign Company.

Subsidiary company is just holding 1% and remaining by Foreign Company.

Query 1

Whether the Subsidiary company shall remain as a Private Limited or change to Public Limited.

Ans : ....................


Query 2

If the Subsidiary company status shall change as Public Limited, then please let me know the
procedure or RoC compliances to be initiated and forms to be filed with RoC, if any.

Ans : ....................

I shall wait for the replies.

Thanks.



Anonymous
This Query has 7 replies

This Query has 7 replies

15 February 2013 at 17:32

Appointment of whole time director

I would like to know whether a Whole Time Director can be appointed without remuneration and what are the implications??


Shweta Rathi
This Query has 7 replies

This Query has 7 replies

15 February 2013 at 11:46

Board meeting outcome

What are the consequences for failure to send outcome of Board Meeting to stock exchanges within 15 minutes from the conclusion of the Board Meeting???

Please reply.



Anonymous
This Query has 1 replies

This Query has 1 replies

15 February 2013 at 10:53

Resignation of cs

Dear Expert
In our company CS was resigned he is also compliance officer at BSE/ SHARE, now we will accept the same in board meeting and than inform to BSE/ ROC or without board meeting we will inform to BSE , further new CS will be appointed in a week time so we will file the same after that to bse , please provide the guideline


Jyoti Agarwal
This Query has 2 replies

This Query has 2 replies

15 February 2013 at 10:29

Appointment of director

Hello Sir/mam
A director can appoint in Egm in private company not like as a additional director.
and the company AOA silent about this matter.



Anonymous
This Query has 1 replies

This Query has 1 replies

14 February 2013 at 17:35

Amendments in company law

dear experts,

can anybody provide me the list/highlights of amendments only under the company law bill,2012. I have the cos bill 2012 downloaded with me but i require only the simple list so that i can easily explain to the management abt the amendments.
thanks

regards

miss tanveer ahuja


Soumya Bhat
This Query has 1 replies

This Query has 1 replies

Dear Sir/Madam,

Kindly let me know whether it is possible to set off the dividend payable to a shareholder by a company against the amount due/receivable from him to the company? Which section permits/prohibits the same?

Regards,
Soumya






CCI Pro



Answer Query