clarify my doubt date of incprporation of a pvt ltd company-25 jan 2012 books cloased on 31.03.2012 audit report dated 25.08.2012, when shall the AGM be held, co wants to appoint new auditors in place of existing (also the first auditors)form 23 b is to be filed within 30 days of the AGM. Can you please tell me the exact procedure and communtations to be sent to existing and new auditrs

Sir,

Company wish to change the designation of Whole time director to Executive Director.

He is getting remuneration of Rs. 1 lakh pm from the company.

Suggest on compliance to be made except form 32.

Regards

Dipti

Dear Members,

Whether the unsecured loan (without interest)
granted to a company be converted into the Share Application money, later when the company decides to increase its share capital.

Here the company has to increase its share capital, whether it can convert its unsecured loans into Share Application money with the approval of the lenders.

Thanks & Regards

good morning experts,
We have entered the charge creation date wrongly as 08/11/2012 instead of 22/11/2012 in the form-8 and filed it, now can we apply for re submission? plz reply at ur early?

Dear Sir,

Director is given declaration as on 27th feb, 2013 and the board meeting is held on 20th march, 2013 and passed a resolution that the effective date of retirement of the director is 27th Feb, 2012 shall it is possible ?
and when i have to filled form 32 the which event date i have to write 20th march or 27th Feb ?

Respected Sir,
How to find public limited Company's Directors name and Company's Directors Present residential address.

please help me out.

thank you

Plz clarify whether CS is under MD of under Board of Directors i.e. in organisational chart where he is to be shown?

Mr.X is converting Proprietor Firm to Pvt Ltd Co. what are the books of accounts he is required to maintain as audit under Income Tax will be applicable to assessee?

What are the Books & Registers to be maintained under Companies Act

Good Evening Experts... We have created Charge on immovable property on 22/11/2012 and filed FORM-8 on 08/01/2013 with normal fee.As there was delay in filing form 8, is there any necessity for filing Petition to CLB? Please tel me the procedural steps to be followed. Thanks & Regards Chandana

Sir,

Can an unlisted public company pass a resolution through postal ballot.

As per Section 192A, procedure has been defined for listed companies. Does that imply that an unlisted public company cannot pass a resolution through it?

pls advice