can a Private company make provision of bonus as a Salary Component for executive director?

Dear Sir,

Incorporation Date of Company is 07/03/2011.

Income tax return is filed with financial year 07/03/2011-31/03/2011 and 01/04/2011-31/03/2012.

My question is what will be the earliest and the last date of conducting First AGM as per companies act, 1956 ?

Please reply it as soon as possible..
Thanks in advance.

what are steps are required to follow to convert a pvt. Ltd in LLP,

Dear Friends,

A private limited company has issued warrnats to a body corporate having a face value of Rs 13. crores. The warrants are convertioble into equity shares within a period of 7 years at the option of allotte.

Out of which 10% amount Rs 1.30 crores is payable on subscription and balance 90% on conversion of warrants into equity.
can any one pls guide me whether a stamp duty is payable on such warrants under Delhi Stapms Act and at what stage and at what value.

Looking forward to a prompt response.

Thanks & Regards

P.C. Joshi

Should the Minutes of Board Meeting compulsorily numbered.

What are the consequences if the same are not numbered

My one of the client wants to change the name of his company. he intend to change the name using word NIMA which is existing as part of the name of the many companies.
should i take NOC from all of them???
i wanted to change the name of existing company and i am filing form 1A with DSC of chartered accountant. so how much time it will take to get confirmation from ROC.
anyone please give me a draft of resolution for filing form 1A.

Dear Sir

How can an unlisted public company restrict splitting of share certificates requested by shareholders?

Dear Friends,

I had a following query-

A Ltd. (public unlisted co ) wishes to acquire 100% shares of B Ltd. (unlisted co.).

Kindly confirm that -

1- whether A Ltd. can acquire 100% shares of B Ltd. or there have to be min. 7 members of B Ltd.?

2- whether the main objects of B Ltd. (proposed 100% subsidiary of A Ltd.) have to be commensurate with the objects of A Ltd.?

3- whether the said acquisition can take place by just transfer of shares by individual shareholders of B Ltd. in favour of A Ltd. and no other formalities required?

One of my client company is engaged in manufacturing activities & trading activities. The turnover of the compnay from manufacturing is 16 Crores approx whereas 90 crore from trading. Whether the cost audit will be applicable of turnover criteria of 100 crore or not. The manufacturing activity is covered under Excice Tariff as applicable for cost audit Thanks & Regards Santosh

Read more at: https://www.caclubindia.com/forum/applicability-of-cost-audit-236415.asp#.UQJhVfJobaQ

Hello All
Can anyone provide the board resolution for transmission of shares. And also for transfer of shares seperately in case of a pvt ltd co.
Regards
Sanjay