notice of AGM was issued on 29/8/2012. can directors sign board's report on 20/09/2012????

VIDE MCA CIRCULAR 63/2011

Filing by Directors of defaulting Companies in respect of Companies
having the status of Dormant Companies.

Form 32 (for appointment of signatory added through BO screen)
Particulars of appointment of managing director, directors,
manager and secretary and the changes among them or consent
of candidate to act as a managing director or director or manager
or secretary of a company and/ or undertaking to take and pay
for qualification sharE

I WANT TO ASK WHAT DOES "Appointment of signatory added through BO screen" MEANS?

I have filled form 23 AC & ACA of the Company ; but due to clerical error, agm date in form mentioned 30.09.2012, but this day was sunday, so can it will be revert when we want to correct it with 29.09.2012, the same file has been approved by the system.
Please suggest in this regard.

What are the consequences if Date of AGM is 29/08/2012 and Form 23AC Showsdate of Signing Boards Report 20/09/2012????

Can date of signing Board's report be after notice of AGM????

Dear Sir,

I want draft full MOA & AOA of a pvt ltd company. Main objects of the company are:

1. Dealing in purchase, sale, leasing, renting, etc of all kinds of land viz agriculture, commercial, industrial, etc.

2. Constructing guest houses, buildings on the land for giving it for rent, lease, sale, etc.

3. Trading of pulses, grains, oilseeds and other related agri and non agri products.

Its very urgent for me hence early reply is highly appreciated.

Thanks

Rajesh Rathi
chartered.rajeshr@gmail.com

Hello
i want to ask that for the company in its first year when appoints first auditor it is not compulsory to file form 23B. If this is correct than while filing form 23AC and 23ACA for the first time how can we provide SRN of form 23B which is compulsory to provide.
pls answer urgently
thanks in advance

Is any director required to be a shareholder of a private company?
if yes then the what is the minimum number of directors who are required to remain as members?

Dear Professionals,
ATTENTION!!!!!!
IMPORTANCE HIGH!!!!
Please help me out...

One of Our client Public ltd co had taken a car loan, Now we had to create a charge by uploading form 8, When asked bank manager for DSC he said us to apply dsc on behalf of him,Now when we are trying to upload dsc of bank manager,Director & professional there is a problem ,when one dsc say director register and we upload another bank manager previous dsc automatically ommits, and same probs happens again & again..

Please also guide about roll check of authorized signatory of bank w.e.f 22-07-12 ,should bank apply and uplaod e form 8 ,Please suggest and guide,

waiting for your valuable suggestions

Regards
Nidha khurana

Is it possible to Revise form 20b,66,& 23b
on mca portal.

I have recently filed ROC (MCA) forms of a company.The gap between the two agm i.e. 31/03/2011 agm and 3103/2012 agm has been more than 15 months.

Is there any way to make correction since i have not yet filed form 23ac,23aca.

Is any kind of penalty involved????

Kindly help

Thanks in advance