Dear Members,

Can a private limited co. issue debentures & what r the requirements by Pvt Ltd. Co. to do so.

Hoping a positive feed back from your end

Thanks

Amit

US based foreign company have liaison office at Hyderadbad but they registered wiTH Bangalore ROC. They get RBI permission properly.
Now the liaison office manager approach us to shift there reg office from hyderabad to chennai.
A person do ROC registration work now not in touch with them.
No auditor appointed to indian office till now.
Funds received from US and they spent for salary, cellphone, rent etc and send report to us office.
Also they want to give complaiance certificate as per RBI instruction.
Now they want to appoint us a an auditor of there indian office.
My question is
whether the indian office can appoint us as there auditor for indian office themself or by there US offic only.?
How to shift reg office from one state to other state?
Any formt for appointment of auditor to a liaison office?
we want to intimate this appointment to ROC?
Any format/forms available for RBI Compliance certificate?
Whether March year end accounts to be submited with ROC? wt is the last date for filing of returns wiht ROC?
Dear friends, i give advance thanks who give reply.
Eagerly Expect answers for all my questions.

Hi,
I m C.B.Mishra.I want to know the procedure for change in finacial year of pvt.comp. as wel as pub listed comp.

sir

pls help me in preaparing the MOA and AOA pls guide me by any sample one and and say which are the account books or statutory books to be maintained by pvt ltd


tips for preparing moa and aoa

X Pvt. Ltd. has made the payment of dividend in cash Rs.5,00,000 against the investment of Rs. 10,00,000 equity shares.

Whether the payment of Dividend in cash allowed under the Act and provision under the Income Tax ?

1)A private company can accepts loan from relative of directors but what when that relative is also an employee of the company?

2)we have to make them shareholders by transfering shares from directors to them:

(a) so transfer of shares would be from the date when company takes loan from relative of director?

(b) can shares be again transferred to directors when still that relative's loan exist and even he is in employment also??



Thanks & Regards
Vandana Kacholia

Is there any restriction on the subsidiary company for giving interest free Advance against supply of goods to its holding company..? if yes then is there any time period under which this advance should be recovered..?

Can a private company accepts loan from its employee?? if yes/no plz mention logic behind this and applicable provisions??



Thanks & Regards
Vandana Kacholia

Can Equity investment in subsidiary can be taken back.(as IOB)

Which is the e-form we need for filing the Statement in lieu of prospectus in Schedule 3 form.

Can anyone give a format of resolution to be passed for making allotment to a director of the company against the share application money he has provided.



Thanks in Advance

Gk