EASYOFFICE



Anonymous
19 March 2014 at 19:13

Remuneration to directors

One of the public company has the capital of Rs.31 crore and NP is 1.5 crore.company wants to give Rs.62 lacs as remuneration to directors. Please prescribe the procedure and related compliance.

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vijay
19 March 2014 at 17:32

Director's remuneration/salary

dear sir,

in case a full time director of a company is paid a salary of Rs.40,000/- pm for 1 year(Rs.4,60,000/-), what is the taxable amount and what is the percentage of tds to be deducted !

please solve my query.

regards

vijay

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ASHISH
18 March 2014 at 15:27

Signing authorities

can a director sign the financial statements of the company before its appointment, after signing backdated letter?for eg:- its signs the financial statements for FY 13-14 of a company if he is appointed in next financial year with backdated signed in march 2014?

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Simranram
15 March 2014 at 11:40

Section 372a of companies act

DO INVESTMENTS MADE IN BY PUBLIC LTD COMPANY WITH VARIOUS FINANCIAL INSTITUTIONS WILL BE OUTSIDE THE AMBIT OF SEC 372A IF THESE INSTN. FALLS UNDER THE TRUST STRUCTURE. LIKE UNITS OF MUTUAL FUND OF IIFL

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l.narasimha rao
14 March 2014 at 10:05

Incorporation of a company

Dear sir,
In response to the filing of Incorporation documents like form 1,18,& 32. The roc has marked resubmission stating that “Pl.furnish the NOC and also affidavit. Form should be resubmitted by 12/04/2014 failing which the eForm shall be treated as invalid and shall not be taken on record. (Please refer Regulation 17 of the Companies Regulation, 1956)” and asked for resubmissing of form 1and 18.

For further information:
1) The Form 1A is fill by 4subscribers to moa A,B,C & D where the applicant is mr.a
2) But the Form 1 is sighned by Mr.B and we included an other person to the subscriber Ms.E
3) For the Proof of address for register office we attached eletricty bill in the name of M/s B a propritory concer wich is taken on lease by Mr.B

Please suggest me to go ahead with the re-submission

Best regards,

Narasimha

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Anonymous
05 March 2014 at 17:37

Formation

One of my client wishes to establish a Milk Dairy Plant where he will purchase milk from more than 5000 farmers and in return he will give membership and shares to them. At the end of year he will also distribute profits to them.
So my question is in which form we should go with: whether public ltd. co. or society or any thing else.
The controlling stake should be in my clients hands only.

So please guide me.

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Shahid
05 March 2014 at 15:58

Roc compliances

Dear Experts,

The Company incorporation date is 09/01/2011. As of today the company has prepapred its financials from 09/01/2011 to 31/03/2012 and 01/04/2012 to 31/03/2013.

The above annual accounts has been signed on 21st November, 2013 by the Director and Auditors.

My Query is that Both the above annual accounts needs to be submitted with ROC.
1. What should be the 1st Agm date for the company?
2. Can a Company in its Board Meeting adopt the accounts for two financial years or not.
3. What is the penal provisions of not holding the AGM at a stipulated period.

The Company also needs to be file the Annual Return for the above two years.

Kindly help and guide.

Thanks and Regards,
Shahid

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Anonymous
26 February 2014 at 16:28

Resignation by officer in default


An officer appointed under Section 5 of Companies Act, 2013 is resigning w.e.f 29th January, 2013. After which a Board meeting was held on 13th February. So Form 1AA for his resignation has to be filed within 30 days what??

30 days from his date of resignation or from the Board meeting date??

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Jigar Dhabalia
21 February 2014 at 14:06

Shareholder being a unregistered trust

Dear all,

can a unregistered trust be a shareholder in a private limited company ??

further , if yes , whether the Trust can gift the shares to the Trustee of that trust through Gift Deed ??

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CALTON DENNIS
19 February 2014 at 12:53

Change of director

We have filed Form 1A for name availability with the DIN of two directors, now one director wants to retire and add his wife as director whether there is any need for NOC or any other procedure for filing incorporation forms - 1,18 & 32

Kindly help at the earliest
Thanks in advance.

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