Sir,
Our company is establishing an ICD (Inland container depot) in Uttarakhand,and it is located in rural area, there is not apply municipal and cantonment area. This company is under construction and there are only three employees, company should make registration under shops and establishment or not. If yes then where we can make registration. While it is located in rural area.

Dear Experts,

If a Private Company accepts deposits other than Members, Directors or Relatives then there is violation.

But if Violation has been made then what are the consequences and what should be done?

My understandings:

1. If accepted with invitation - 43A applicable and becomes Public Co.

-- But if accepted w/o invitation then??

2. Penalty

(a) the company shall be punishable, -
(i) where such contravention relates to the acceptance of any deposit, with fine which shall not be less than an amount
equal to the amount of the deposit so accepted ;
(ii) where such contravention relates to the invitation of any deposit, with fine which may extend to 1[ten] lakh rupees
but shall not be less than 2[fifty] thousand rupees ;
(b) every officer of the company who is in default shall be punishable with imprisonment for a term which may extend
to five years and shall also be liable to fine.

How to distinguish between (i) and (ii) where the pvt co. has accepted deposit as said above AND no invitation has been made?

3. Relief from Central Govt.

-- Is relief available from Central Govt. in case of negligence of provision of Law?(As none was knowing about the deposit by pvt. co.)

4. What should be done now? How to solve this out practically?

Thanks in advance.

can anybody help me-
a private limited company want to make a change in one of the object clause....what is the step by step procedure for this?

I need a board of directors report format for a private limited company. Kindly provide the same. My email id is caroshanjha2011@gmail.com. Thanks in advance.

Please let me know which types of transaction are entered in the register made by co. under section 301 of the companies act, 1956.

thanks sir, for resolved my query, plz let me know what documents are required to
file while submitting FC-GPR FORM after taking uin.

If i have transferred shares of a private limited company after 31st March and before the date of AGM for 2012 year. what will be the treatment for transferred shares in filing Annual Return for 2012.


Please reply its very urgent

whether section 372A provide exemption to subsidiary co giving loan to holding co.

HI

IF PARTNERSHIP DEED WAS MADE ON 22 ND OCTOBER -2012 AND PRESENTED BEFORE REGISTRAR OF PARTNERSHIP ON 5 NOVEMBER-2012 THEN WOULD THERE BE ANY ISSUE REGARDING THE LATE PRESENTATION OF PARTNERSHIP DEED BEFORE REGISTRAR OR IS THERE ANY TIME LIMIT REGARDING THE DATE MENTIONED IN PARTNERSHIP DEED ???

THANKS & REGARDS
BHAWNA

Annual return as per schedule V of the
Companies Act, 1956

Along with form 20B we need to file Annual return as per schedule V of the
Companies Act, 1956 in that Director need to certify that the company did not have an average turnover of Rs.Ten crore or more during the relevant period ;

So what is exactly meant by that