hello'

All directors can be nominee director in a public company? is Nominee director liable to regularize in the AGM and 32 have to file or not?

Friends

if an authority sends a letter to the company for appointment of nominee director, which date shall be taken as date of appointment.

the date when the letter has been issued or when the Board meeting takes place?

as per MCA latested announcement, is it compulsory for indian private subsidary company to have online web address showing companies details. kindly provide me reply, company have paid up capital of 30 crore.

we want to transfer shares from one director to the other person.what is the requirement under companies act and what steps should be followed?

Kindly provide me the format of required letters.

Dear All

in case of filing form 32 for a director who retires in the AGM and does not get reappointed, while filing form 32, do we need to attach any document or only details in the form itself are sufficient for ROC submission?

please advice.

Hi i want to register 1 co. With name British management services in iso certifications consultant i have query abt name wether this i get or not bcoz is there any issue creating by roc in word use British. Pls reply.

Hello,
I would like to know what should be the date for Part A I 3a point of form 23AC used for annual filing in ROC i.e financial year to which balance sheet relates. For Eg. if the company is incorporated on 06/07/2011 what sould be the starting date of financial year? 01/04/2011 to 31/03/2012 or 06/07/2011 to 31/03/2012. Please help.

Dear Sir/ Mam

As per my understanding, there is no mandatory rule under Companies act to circulate minutes to all the members.

However, if as per the instruction of the Chairman, the minutes of a particlar meeting gets circulated amongst members present only, is it a non compliance of Companies act.

Request your advice

Can Senior Manager–Accounts sign CFO/CFO certificate required under Clause 49(V) of the Listing Agreement.

As per Listing Agreement, Audit Committee is empowered to approve the appointment of CFO (i.e., the whole-time Finance Director or any other person heading the finance function or discharging that function) after assessing the qualifications, experience & background, etc.

What will be designation of Senior Manager- Accounts after aforesaid approval of Audit Committee. Can he still be designated as Senior Manager- Accounts.

sir

we have to file 23ac/ 23aca , 20 b , form 66, etc , there is some confusion regarding attachment this year previously we were filling excel file of document like b/s , pl , directors report, notice etc by converting it to pdf with details of director signning it and sd mentioned on it. this year Company secreatery is of view that we have to scan hard copy of all documents and attach it with above forms. kindly clear the situation this year