EASYOFFICE


Hiren Keshwala
22 April 2013 at 16:06

Resolution for retiring the director

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 ?

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Anonymous
22 April 2013 at 15:46

Reappointment of m.d.

Ours is a pvt. ltd. company in which M.D. was appointed for 5 years and the same expired in the year 2012 and we have not passed any resolution for reappointment. Now we want to increase there remuneration what are the necessary forms or resolution that we are to file and whether we need to intimate it to ROC also.

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Anonymous
20 April 2013 at 17:24

Present residential address

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

please help me out.

thank you

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Anonymous
19 April 2013 at 17:05

Reappointment of director

In a Private Company, a person was appointed as Executive Director for period of five years and his term has been expired.In order to reappoint him on the same designation i.e Executive Director what will be the procedure to be followed?

1. Form 32 is required to be filed again?
2. Can we reappoint him by passing resolution in Board Meeting?

pls state the whole procedure to be followed?
thanks.

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Anonymous
19 April 2013 at 13:31

Position of co secretary in heirarchy

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

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CA. Kapil Dhir
19 April 2013 at 09:55

Subscribers to memorandum

I got the name of a public company approved via Form 1A from ROC. I mentioned 7 promoters/proposed subscribers to memorandum in Form 1A.

My query is -

1. Is it necessary that all the promoters/proposed subscribers to memorandum as mentioned in Form 1A should take some shares and sign the subscribers sheet to be attached to MOA and AOA.

2. Can any person who was not in the initial list of seven promoters/proposed subscribers mentioned in form 1A can subscribe to MOA and AOA. If yes is there any requirement of any NOC in that case.

3. Can a private company or partnership firm become subscriber to memorandum and articles of a public company. If yes, what are the formalities.

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Anonymous
18 April 2013 at 16:08

Suggetion for company name

Hey Expert,

please provide me some name for Our company registration which is involved in import-export,our logo is nu horizon and we applied with all these name which is rejected:-
1.nu horizon india pvt ltd
2.nu horizon commodities pvt ltd
3.nu horizon global pvt ltd
4.nu horizon international pvt ltd
5.nu horizon exim pvt ltd
6.nu horizon export pvt ltd
so please provide me some new name with logo nu horizon for registered a pvt ltd
and also some any other without logo name which is linkage with import-export of commodities activities,
Thanks&Regards
Deepak Khandelwal

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CA Varsha Haryan
16 April 2013 at 17:54

Books of accounts

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

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RANJAN GUPTA

sir,

the intention of 270 is that a knowledgeable person who doesn't have money can become director in the ltd co.co can not bound the person to take high value shares to become director.

but in sec 274(1)(e) disq.if the same person could not pay call money till 6 months after the due date he is disqualified.

i think law has a different intention in the later section.

why?

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sweet chandana
16 April 2013 at 17:12

Delay in filing of form-8

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

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