Hello experts,
Can anyone of u explain me section 314 of company act regarding Director not to hold office or place of profit?? It is a bit confusing ....

Can any one send me the format of compliance certificate of a private company

Dear Sir

I request you to send me specimen copy of board resolution for incorporation of wholly owned subsidiary.

Kindly do the needful

Our date of incorporation is 06th February 2010. By What time, we should have conducted the first AGM and what are the due dates to file ROC returns. Please note there is no operation done in company. the BS will look like Share capital in Liabilities and Cash in Hand and Miscellaneous Expenses in Asset side.

Kindly guide us.

What is the time limit within which a transfer deed should be presented with prescribed authority in case of a public, private and listed company ? What is procedure for revalidating a transer deed in case of a public, private and listed company?

Company- Incorporated as Public Coompany (unlisted)
(Form 1, 32, 18, MOA, AOA duly complied)

In Form 32 - 4 Director mentioned.
However in AOA - Only 3 Director name mentioned.Name of 4th Director was missed while typing.

AOA got filed with 3 names only but in Form 32 we entered 4 name along with consent letter. Consent of 4th Director was taken as to subscription to MOA & AOA.

NOW QUESTION:
What is the way to add 4th name in AOA without conducting any EGM.

Regards

Dear All,

Please consider it as an urgent.

I received an Application for Transmission of Shares from the Grandsons of the deceased Shareholders to transmit the shares in their name in ration of 50:50.

Now, Shares are held physical mode only. So, I have to split the Existing Share Certificate into Two Certificates in the name of Applicants.

Hence my question is unlike the procedure for transfer where we first split and issue new certificates and then endorse it to new persons, can't we directly issue the new share certificates in the name of the Applicants?

Please guide as soon as possible.

Thanks in Anticipation,

Viral

A COMPANY LAST AGM DATE WAS 25/08/2011, COMPANY CURRENT AUDIT REPORT DATE IS 27/09/2012.WHAT SHOULD BE THE DUE DATE OF AGM AND WHAT SHOULD BE AGM HELD DATE FOR YEAR ENDING 31/03/2012. COMPANY WAS INCORPORATED ON 21/05/2009.

Whether a pvt.ltd co. can give its director, director remuneration as well as commission on sale is it allowable under companies act & income tax act.

Thanks & Regards
Rohit

Dear Sir
kindly let me know which forms/Return to be filed with ROC for a Pvt Ltd. company which has been formed in Nov-2011 but there were no any Transaction/Turnover upto 31-03-2012, pls specify the last date and Interest/Penalty for Late submission
Thanks