Nandini D
08 April 2013 at 14:57

Debentures issue

Dear all,

Can a private company issue unsecured debentures? If it can,wat r the procedures to be complied with.

Pls let me know ASAP.

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Anonymous
06 April 2013 at 10:45

Death of director

Our Client is a pvt. ltd. company having 3 directors holding 4000,4000 & 2000 shares respectively.Total no. ofpaid up shares are 10000.
Director holding 2000 shares expired in Dec 2012.We have filed form 32 of deceased director.
My query is whether we have to file any form for shares held by deceasesd director.What to do with 2000 shares held by him.

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Anonymous

Can anybody please provide me a board resolution to terminate a lease agreement??

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Priyanka Mahajan
03 April 2013 at 16:17

Resubmission for llp agreement

Sir,

i had filed form 2 LLP agreement dated 14/03/2013 on e stamp paper of Rs. 100. Now i have received mail for resubmission for the same asking for paying 1% stamp duty to state govt. Now please let me know how can i pay stamp duty now? contribution of the LLP is 50K. should i pay Rs. 400/- to State Govt. but how?

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Surinder Mittal

Our client's company has four non-executive directors since the time of formation of the company . The work of the company and its directors has increased immensely and thus the board of directors have decided to pay monthly remuneration to all of the four directors . Articles of Associations of the company is silent about the remuneration part .
TDS on this remuneration is being deducted on monthly basis .
Query 1 : Whether it is necessary to alter the Articles of Association to include the remuneration clause whereas the board of directors have already passed the ordinary resolution in the board meeting before giving the remuneration ?
Query 2 : Whether it is compulsary to ammend Form No.32 by making them non-executive to executive directors and what is the procedure to ammend the Form no.32 ?
Query 3 : Whether there is any problem if after making the payment/provision of salary , the profit of the company will be in negative ?

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Anonymous
21 March 2013 at 16:13

Change of object clause

Hello Friends

Our is a private Company and the Company wants to alter its object clause. Company is running its business with which it was established but now the Company also wants to start some new business for which object clause is required to be altered. I just want to clear that can company run its business in two different variety of business under same company by just adding the other object clause in main object.

Is there any need for change in the name of the Company?

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Ganesh G. Gage
21 March 2013 at 14:26

Change of name

How many days it takes to get fresh incorporation certificate incase of change of bane of private limited company after filing form 1B?

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Sethu

We are a Limited company (not public/listed co)we have 4 directors. one of whole Time Director paid salary of rs.195/- lacs for FY 2012-13. pls. any restriction in companies act, IT act, if restriction is there what is the remedy.

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Ankit
14 March 2013 at 20:57

Urgent

Can anybody provide me the proper format of MOA and AOA of a ltd company carrying infrastructure,currency trading and import export business.

Thanks

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CS ARVIND
13 March 2013 at 17:07

Rbi approval procedure

Dear Prof. Friends

we are in the process of Incopo. of Private company having Forex Dealing Main Objective.

Kindly provide necessary guideline on how to get approval from RBI and under other applicable law like FEMA

PLEASE PROVIDE THE FORMAT OF APPLICATION/APPROVAL IF ANY WITH LEGAL FEE

YOUR EARLY RESPONSE IN THIS REGARD WILL BE HIGHLY APPRECIATED.

BEST REGARDS
ARVIND
akyco@outlook.com

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