Company Incorporation date is 12/03/2010 than what is due date for First AGM to be held and What is Annually ROC return filing due date for f.y 2010-11 ? can company filed ROC Return without paying additional fees ?

Dear All,

One of my clients formed a new company & received FDI from outside india. Now shares have to be issued against FDI at fair value as per RBI norms.

My problem is how to determine the fair value since the company is new & 90% working capital is received from outside india as FDI. Should i allot them shares at the same value as we have allotted to other share holders i. e rs. 100.
Plz Guide.

Amit Jain

Sir,
Is it a statute to record minutes in a board meeting minutes register apart from recording the minutes in a file.
sudarshan

our company is listed on BSE and it had already close its register of members for the AGM held on 29.09.2012 and complied with conditions u/s 154 of the Companies Act, 1956.

Now the company wants to conduct EGM for approving preferential to strategic investors. now my question is, do the company again required to close its register of members.

Such requirement is not given under ICDR regulation.

one of my clients wants to incorporate a new company in india who is a director of foreign company and the name to be same of the existing foreign company. How can I get it?

In Form 23B we have given AGM date as 31/08/2012 although it was 30/09/2012.This Form has now been approved also.Can this form be revised if yes then what are further documents need to be attached with this rectified form.

First Auditor Can be Named In AOA?

Dear Members,
Please suggest me in details the steps required in formation of a new private limited company.

I know the forms required to be submitted, please suggest me as to what attachments are required in each respective form and how the forms are to be uploaded in chronological order.

Regards

Hello,

See http://taxguru.in/company-law/due-date-filing-form-23b-extended-23122012.html

As you may know, filing of Form 23B was free until August 2012 after which it became chargeable. Now, according the above notification, no additional fee will charged until 23rd Dec 2012. Does this mean no fee will be charged or does this mean that only the form fee will be charged and there shall be no penalty for late submission until that date?

Can A company provide unsecured loan to another person .