Related to roc
This query is : Open
28 June 2012
1. One of my client want to add two new additional director, then what is whole procedure.
2. And he also want to change his registered office address.
3. and he also want to increase authorized and paid up capital.
so please advice me about whole process
2. And he also want to change his registered office address.
3. and he also want to increase authorized and paid up capital.
so please advice me about whole process
11 July 2012
1. For appointment of Addnal Dir. u need a pass a Board Resolution (BR) for his appointment and then file form 32 to ROC within 30 days of the same.
2. To change the Reg. office within local limits just pass a BR for it and file Form 18 within 30 days of passing the resolution.
3. For increase of Auth. cap. U need pass an Ordinary Resolution in General Meeting if Articles of the company permit for increase of capital of the company and then file form 5 to ROC within 30 days of passing OR.
if Articles dont permit then Articles need to be amended by passing Special Resolution in General Meeting. n d further procedure is same.
All d best:)
2. To change the Reg. office within local limits just pass a BR for it and file Form 18 within 30 days of passing the resolution.
3. For increase of Auth. cap. U need pass an Ordinary Resolution in General Meeting if Articles of the company permit for increase of capital of the company and then file form 5 to ROC within 30 days of passing OR.
if Articles dont permit then Articles need to be amended by passing Special Resolution in General Meeting. n d further procedure is same.
All d best:)
Message likes :
1 times
24 January 2013
THANK YOU
You need to be the querist or approved CAclub expert to take part in this query .
Click here to login now
Click here to login now
Similar Resolved Queries
Unanswered Queries
- ITDS U/S.194T of Firm
- Difference between Date of Payment and Date of Deduction?
- Unregistered suppliers utility
- Tax Audit Applicability – Newly Formed Partnership Firm with Profit Below 6%/8%
- Non-Compliance documents have not been submitted by the contractors debited
- Invertaded duty struture
- FCRA 6 E- Intimation
- GST Rate for Catering Services
- EXPORT COMMERCIAL INVOICE HSN CODE
- Same demand raised for original as well as rectification request return
- RCM @ 5% on Hamali charges, Transport Charges, Unloading charges we take ITC or not
- CALCULATION OF DEFFERED TAX - OP BL IS DTL & CURRET IT DTA
- LLP audit under companies act
- Experienced CA recommendation from Kolkata for FNO return filing
- Interest Reporting in Form 168
- Sales of goods of amount Rs77 lakhs to a party
- Tax Demand of ₹4,650 for AY 2026-27
- Concept of Vendor and customner reconciliation
- Mistake in e-invoice identified after 24 hours
- EXPORT PAYMENT
Trending Online Classes
-
DT & Audit (Exam Oriented Fastrack Batch) - For May 26 Exams and onwards Full English
CA Bhanwar Borana & CA Shubham Keswani
Subscribe to Pro
Join an elite circle of professionals
CAclubindia
