Please correct me if i am wrong: Board Meeting to approve the transfer i.e. is the date of transfer should be the date with in 2 months of the presentation of Transfer Deed

SEC 111: The transferer or transferee, or the person who gave inti- mation of the transmission by operation of law, as the case may be, may appeal to the Company Law Board against any refusal of the company to register the transfer or transmission, or against any failure on its part within the period referred to in subsection (1)that is 2 months, either to register the transfer or transmission or to send notice of its refusal to register the same.

Section 113: Every company shall, within three months after the allotment of any of its shares, debentures or debenture stock, and within two months after the application for the registration of the transfer of any such shares, debentures or debenture stock, deliver, in accordance with the procedure laid down in section 53, the certificates of all shares, debentures and certificates of debenture stocks allotted or transferred.

Can the following Board Resolution regarding resignation of directors be passed? Please check the dates if the BM can be held afterwards:

Minutes of the meeting held on 12.02.12:

Mr.XYZ, Director, has submitted his resignation on 1st January 2012 to the Board of Directors of the Company citing ‘Personal Reasons and other professional commitments.’ The Board deliberated on Mr.XYZ resignation and regretfully accepted the same with effect from 4th January.

“RESOLVED THAT Mr. XYZ will cease to be a Director of ABC Private Limited with effect from 4th January 2009”.

Dear all
I have Filed Form 1A & Selected 3 names
1). Mahesh Textiles Pvt Ltd
2). Mamta Designers Pvt Ltd
3). Ala Moda Textiles Pvt Ltd


But the form was required submission by mentioning the reason

" all names are closely resemble, furnish fresh names. Form should be resubmitted by 05/01/2013 failing which the eForm shall be treated as invalid and shall not be taken on record. (Please refer Regulation 17 of the Companies Regulation, 1956)"

Please guide in the concern matter

Hi,

Someone may please see the following and reply to my queries :

ABC (India) Private Limited was having Paid up Capital of Rs.5 Lacs as on 31.03.12.


On 31.05.12, the company increased it’s paid up capital to Rs.1 Crore.

The company had it’s AGM (belatedly) on 05.11.12 for FY 2011-12.


Query

Whether the company is required to obtain Compliance Certificate for the FYE 31.03.12 or not.

Ans : …………..


Kindly justify (so that I am able to understand better), why should the company

obtain CC for the FYE 31.03.12.

Ans : ………….. (Is it because of the reason that in general, the CC shall be attached

to the Board’s Report for AGM on 05.11.12)

Thanks.

Can we use "SD/-" in place of original signature on copies of annual returns and annual reports that are to be uploaded in ROC portal through Form 23AC,ACA or Form 20B

Hello Experts,

Whether there is any penalty for late filing of form 23B with ROC?

for the year 2007-08 Form 23b is still pending, so can I file it now?, whether there are any further compliance require or not?

please solve the above query as early as possible

sir please tell me the process for convertin additional diretcor of a private limited company as an whole time director

Hello everyone,

I want to incorporate a co. x pvt ltd.

one of the shareholder is abc pvt ltd. abc pvt ltd has passed the resolution and authorised its director Mr.A for this purpose.

i want to fill details on the subscribers page of moa and AOA

name, description,occupation, signature & no. of shares and witness

how to fill the first column.

waiting for your reply at earliest.

private ltd to public ltd company which receord or certificate neccesary to maintain every year.


which cerficate necessary to main every year.?

in A Ltd all the three active directors are default due to non-filing compliance in some other companies. for A Ltd annual return filing purpose we appoint add director, but his form 32 can't able file. Reason is existing default directors sign not accepted by mca site.
what's the remedy.. kindly reply for this query...