EASYOFFICE



Anonymous
09 February 2011 at 01:03

Company name availability

i am applying for availability of name in form 1A.

What documents should be attached in form 1A.

whether any power of attorney required to be signed by directors ?

Can anybody provide me a filled form 1A for reference.

Thanks in advance
Ganesh
email: shriganesh189@gmail.com

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Abhijit Rane
08 February 2011 at 09:39

Amalgamation and Board Minutes.



Hi Everyone


My 1st Query

can members of the the Company have right to inspect the Board Minutes. Plz site the provisions.

My 2nd Query

can a company who is a party to a CLB petiton (against whom the petion has been filed) can be a member of amalgamation n enter amalgamation. what is the provision related to it.

can company change its name when such petition is still pending in CLB??

Please Guide me in this

Regards

Abhijit

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Anonymous
03 February 2011 at 16:58

Change in Desg from WTD to MD

Dear All

Mine is Public Ltd. Co. i want to change the desg of WTD to MD on the same terms & conditions, but want to change the period of appt ie effective from 01-01-2011 to 31-12-2016.

Please provide me the procedure for the same with the draft BR & SR.

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S.M.Gulati
03 February 2011 at 13:26

Remuneration to whole time director

Can a whole time director of two limited companies (one of the company is a listed company)withdraw remuneration as whole time director from both the companies within the limits prescribed by the Schedule XIII.

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Anonymous
31 January 2011 at 15:36

Procedure for reduction of share capital

Please someone specify the detailed procedure for reduction of share capital.

And also provide Form no. 18 to 32 of Companies (Court) Rules,1959.

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Gaurav
28 January 2011 at 11:26

Board meeting as per listing agreement

Listing agreement says " the board shall meet atleast four times a year with a maximum time gap of four months between any two meetings"

now can we take the interpretation as there may be a time gap of more than 4 months between 2 board meetings taking place in different years...e.g.
we have conducted a board meeting on 17th of January 2010 then the next board meeting can be held on 30th May 2010 for placing audited financial result..as time gap exceeds 4 months but its a new financial year.....

further, the word "year" is used herein above means a calender year or a financial year...reply soon...with documentary reference...

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ANAND

Section 226 (1) read as"226. Qualifications and disqualifications of auditors.
(1) A person shall not be qualified for appointment as auditor of a company unless he is a chartered accountant within the meaning of the Chartered Accountants Act, 1949 (48 of 1949 ):

Provided that a firm whereof all the partners practising in India are qualified for appointment as aforesaid may be appointed by its firm name to be auditor of a company, in which case any partner so practising may act in the name of the firm."

MY QUERY IS WHETHER THIS SECTION PROHIBITS FROM APPOINTING A FIRM OF SOLE PROPRIETOR CHARTERED ACCOUNTANT IN THE NAME OF FIRM? SAY CA XYZ IS PROPRIETOR OF XYZ & CO. WHETHER A COMPANY CAN APPOINT IT BY STATING FIRM NAME?

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Anonymous
21 January 2011 at 11:45

stamp duty

Hello..........
can anaybody pls tell me what are the consequences of non payment of stamp duty on issue of share certificate by closely held company? How to avoid that?Ours is closely held company and non profit making company

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CA.CS.V.Viswanathan
20 January 2011 at 09:26

Minimum face value of shares

Respected Experts,

Can a unlisted company be incorporated with a face of value of shares less than one rupee..
and secondly can we alter the face value to less than one rupee for already incorporated as unlisted company.. please provide section numbers or case laws as applicable

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Anonymous
18 January 2011 at 22:56

sweat equity shares

can a listed co. issue sweat eq. shares to its promoters???

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