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Rakesh
07 December 2016 at 12:32

M&a -corporate matters

Dear Friends & Prof Colleagues ,
Please consider the given below issue and post your comments.

In case of merger , allotment of shares as consideration for acquisition, to more than 200 allotee's, be treated as public issue?
Whether shares issued by a company to individual share holders to acquire business(Holding Subsidiary relationship) of another company be treated as public offer?

Thanks in ADVANCE

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Anonymous

Dear Experts,
Pls tell me the journal entry of dividend declaration and dividend payment?

Regards
Ashish

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AJAY SINGH
02 December 2016 at 12:50

Annual filling

One of My Client had not filled Annual Account & Annual Return Since March 2010 now Filling of 6 years is pending, My Client received a Notice from ROC Regarding this please guide me how to file annual accounts & return for last five years

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Manoj Kumar Thirumalasetty
30 November 2016 at 11:36

Sec. 185 , 186 of the companies act 2013

How to check the compliances of sec. 185 & 186 of companies act 2013-Loan to directors, related & body corporate?

Whether it is sufficient if u check any loans given during the current financial year or we have to take into account of the loans already existing ?

Also please tell me how to understand the point in CARO 2016 i.e is it sufficient if no new loans are given during the current year?

Thanks in advance

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Sahil Agrawal

Dear Professional Colleague,

I want to know whether any company become the promoter or director In the New company. if yest what are the document required from company to file with ROC.

Please suggest me via my mail casahilagrawal@gmail.com or ca.tksharma@gmail.com

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MILAN B. SHAH
18 November 2016 at 11:08

authorised capital

hi good morning everyone I want to know whether authorised capital want to introduced in company in cash or by cheque by directors?? is it possible to take unsecured loan for same in cash?

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Palak Rawal
16 November 2016 at 13:26

DIN

How can I find DIN? I am having CIN and PAN and DOB of directors?

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Anonymous

Is it mentioned somewhere in companies act or any other law, or is there any landmark judgement related which says that a non executive Director of a company cannot start a new company with same objects within certain time period from the date of his resignation from the previous company ? Also what is the position of his close relatives in this regard ? Can they start such a company , even when that director holds the position of director in the former company? Note that there is no employment contract with the director , neither there is any shareholder's agreement or any other agreements that abstains himself from doing so. Please let me know if u have any views or knowledge on this.

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Anmol Singla
10 November 2016 at 17:20

request

please tell me the difference between first and subsequent allotment of shares

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Ajay Quirine Miranda

Hi , i have a query regarding Related party transaction

The situation is our client is a Director of a Company ,Example CWC Company, now his son who is neither a Additional or Managing Director draws Salary in the concerned company. The Director also draws Salary.aliadte

* Now my question is the Director Son Drawing salary allowable?
* Does it require a Board Resolution ?
* Any consequences ?

Can u please validate the above query with relevant supportings and Section!

Thank you,
AQM








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