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subeesh p
01 September 2017 at 22:38

Procedure for incorporation of companies

for every company before filing documents and information to ROC for incorporation is it necessary to apply for name?
if yes is it means reservation of name?

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vinay
01 September 2017 at 20:12

Statutory liability

Please tell,
May i issue a check against tds liability of march . and liability not shown in the balance sheet.

may i do this?

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Sushant Panigrahi
19 August 2017 at 16:03

Diaqualification of director

Mr D is a director in 3 different company A, B, C Company C does not file it's annual return for the last 4 years Does this account to disqualification of Mr. d in company A and B. too.

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saroj

procedure for restoration/ activation of deactivated company under company law board in india

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saurabh
15 August 2017 at 22:31

Removal of a shareholder

Dear Experts,

One of my clients private limited has offered share to employee as right issue on a certain value . there was formal agreement for the same. he had taken the loan from company and bought the shares . We have filed PAS-3 for all shareholders. After few months he left the company and did not repaid the loan amount due to him. he however signed a note that if he he fails to repay the loan in 1 year his shares should be forfeited.He has not made any payment for last 1 year . Is it possible to remove him. we expect no co-operation from him if we transfer his shares.
What options we have to remove/terminate/transfer his shares from the company.

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Vikas
11 August 2017 at 19:57

Agreement with related party by company

Dear Expert,
Please guide me whether the pvt. ltd. company can enter into the contract/agreement with related party for leasing/renting of shops for the purpose of company office for the consideration other than cash.

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Anonymous
11 August 2017 at 19:05

Removing the director from the company

hi,
we started the company on last sept with four directors. all the directors have the equal shares. Now i wanted to run the company since the other two directors want to quit the company. they are ready to transfer the shares to me at no cost since company is not making anymore revenue. but one condition is they don't want the other one director to be in the company. they wanted me to take over the whole company. what are the possible ways to remove the director who is not willing to resign from the company.i don have the money to settle since i need to reinvest and run the company. kindly do the needful
thanks

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Sunita M G

Dear Sir,

We are filed a INC-22 for change of Registered office address.
due to change in date passed resolution and rental agreement its came for re submission stating that The Delay condoned from the competent authority.

can anyone explain what is the condoned from the competent authority
and what is procedure for filing a petition to ROC for delay.

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yogesh
10 August 2017 at 22:44

Appointment of Additional Director

Dear Sir, Please tell me wheather additional director can be appointed by the co in general meeting? There is contradictory views in practice manual of Icai & Jayraman Sir notes. As per Jayraman Sir Notes, additional director can be appointed in gm if authorised by articles. whereas icai has opposite view. which is correct view? & in exam what should i do? please guide me in this matter. thanks in advance.

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Anonymous

Hi
1. Xyz private limited have shareholding of ABC Limited listed (75%) company and PQR private limited company(25%).
2. Xyz private limited is running into losses.
3. ABC Limited and PQR limited transferred 100% shareholding to a new Company Ganga Private Limited.
4. Ganga Private Limited is even not paying liabilities and behaving badly with vendors and asking vendors to go to court to get money.
5. ABC Limited and PQR Pvt. Limited saying we were just shareholders in XYZ and not responsible for anything now as we have filed papers with ROC.

Now if looks like a fraud. I need your help in this. How to proceed and recover money.
It looks like Ganga Pvt. Limited will shut down operations in a month and they will not pay liabilities.
Is it allowed that Directors withdraw huge salaries and later sell company to a Rickshaw puller and don't pay liabilities. Please tell me what actions can be taken. Someone told me to report to Fraud investigation unit of government.

Please help its extremely urgent.

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