Whether
Partneship firms
Trust(Registered)
Welfare Associations(Registered under State Soceities Act)
Charitable Institutions

Fall under the definition of Body corporate

thank you

Facts: A new director is to be appointed to the board of a pvt. co. who is not holding any shares of the co., now the said proposed director is allotted share through transfer of shares by existing shareholders, and consequently to be appointed as director.

Query : (1) What Secretarial jobs are involved in this process?
(2)What are the forms that needs to be filed with the ROC?

Plz help

The company has changed its method of depreciation from WDV to SLM. Now surplus of deprecation of previous years is credited to profit & loss a/c as an extraordinary item. Now will this surplus will be included in Book profit for the purpose of calculation of MAT????

Dear Friends

Can anyone guide me on this issue, one pvt ltd co incorporated on 28th Feb 2012, now the company need to appoint its first auditor within one month of the incorporation. my query is whether in the first board meeting which is held on 29th march 2012, the auditors will be appointed for the F.Y. 2011-2012 or the company can appoint auditors from the date of incorporation till march 2013.
The company is not going to held its AGM for 2012.
Plz reply on urgent basis.

Dear Sir,
Will the provisions of deemed dividend be attracted if one pvt. ltd. co. gives loan to another related (common shareholders) pvt. ltd. co. and the interest has been charged as per the prevailing market rates.

Kindly help me on the following Issue.
1) Whether DIN-3 is required to file?
2) If a persona Appointed as Additional Director then how he/she can be re appointed as permanent Director in Next AGM?
3) If Company Wants to appoint a person as Permanent Director then what is Procedure?

Company is Private Limited Company and Its AoA contains Clause of Appointment of Additional Director.

We are a Private Limited Company a Subsidiary of a U.K. based Company. We have two Directors out of which one is in India Office and the Other is in U.K.

Can anybody confirm, whether we can Conduct the Meeting of Board of Directors through Video Conference? If yes, what needs to be complied.

if C.A. is filing annual return with ROC and has changed its office address, is it necessary to intimate this to ROC?

C.A. is running proprietary concern.......

and ans of above is yes then how to change same address?

pl reply as soon as possible.......

in a Private Company (subsidiary of public company) there are 4 Directors ( 2 Additional and 2 normal).

how many will be the Directors retiring by rotation?

Also, in in a Private Company (subsidiary of public company) there are 2 Directors both are First Directors not liable to retire as per AOA.

What will be the supposal in the given case.

Regards,

We have received the remmitence from the foreign holding company as share application money,so please mention the required compliances as per various acts in india.