EASYOFFICE


Pankaj Khandelwal
06 March 2013 at 18:31

Change of registered office

Friends,

Is there any requirement of Form 23(Resolution in general Meeting) for shifting of registered office from MUMBAI to BHIWANDI(Thane).

Whether Thane is considered under the local limits of Mumbai in this regard.

regards
Pankaj

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Manu.R
06 March 2013 at 09:07

New din application

I WAS TRYING TO PRE SCRUTINISE A DIN-1, THEN THE FOLLOWING ERROR APPEARED . BUT THE CLIENT SAID HE HAS NOT APPLIED FOR DIN EARLIER . I HAVE ALSO CHECKED ON MCA SITE WITH HIS NAME AND DATE OF BIRTH AND NO RECORDS WERE FOUND. PLEASE HELP ME OUT. WHAT IS THE NEXT COURSE OF ACTION FOR ME.



Following errors have occured in the prescrutiny. Please click >> to view the errors.



Income-tax PAN or Voter's ID card or Passport number or Driving License number as entered in the eForm is already existing in the database against a DIN. The form can not be filed.

Please do the prescrutiny of EForm and then upload.

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Anonymous
04 March 2013 at 12:33

Urgent resubmissison of form 1a

I have got mail from MCA for resubmission of Form 32 as Form 32 shows directors as executive director and Articles shows directors only withot specifying about executive director.
Now I want to resubmit Form 1 with changed articles and not form 32
AM I RIGHT

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Lekha Dattatray Mahindre
28 February 2013 at 12:06

Oppression & mismanagement

what factors or situations could be called as oppression in case of private limited Company???

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vijay m r
26 February 2013 at 14:00

Director appointment and resignation

Hi,

Can Pls any guide me below matter.

In a company Ram and Kumar is only two director were there. Ram is the Chairman. Now on 26/12/12 Viru joined as a Director and on 27/12/12 Ram will resign as a Director.

On 28/12/12 Board Meeting how to pass a Resolution for this on the same Board Meeting for both Appointment and Cessation.

Regards,

Vijay

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Ashish
23 February 2013 at 19:28

Form 1 a

Sir,
I file form 1-a with two directors and it is rejected for re submission.
Now i want to change one director (who has not signed the form).
Can i do?
director who has sign the form is same.

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Anonymous
22 February 2013 at 17:57

Bonus issue

What is the procedure to issue bonus shares in a private limited company.

Please also confirm whether approval of shareholders is also necessary or not ??

Some Facts: Till date AOA does not have provision for capitalization of profits.

Please answer me steps by steps.

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Anonymous
21 February 2013 at 18:09

Applicability of caro

My Client is a closely held public limited company (not Pvt Ltd) satisfying all the conditions as stipulated for Pvt Ltd Company under CARO

I would like to know whether CARO is applicable to the company & if applicable the how?

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Anumita Sharma
20 February 2013 at 17:17

Urgent-adjustment of paid up share capital

Dear Members,

Kindly resolve this:
We incorporated a company XYZ, a subsidiary of a foreign company with Authorized & Paid up Capital of Rupees 1 Crores.
Now we received only Rs. 1 Lacs in the bank account of the company as an allotment money from the client.
So now the issue is that client is saying that he is not willing to give any more rupees above 1 lacs against the actual paid up capital i.e 1 Crore.
So can we show 1 lacs as called up capital and the remaining i.e 99 lacs as uncalled in companies balance sheet.
Kindly note that the company doesn't want to go for Reduction of share capital U/s 100-104

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Rahul
16 February 2013 at 23:34

A debatable issue

Dear Experts,

A debatable issue has arisen with regard to changing name of a Company (Private Limited) :-

For changing the name of a company, the company has done the following tasks:-

1. Passed Board Resolution approving change of name.

2. The company has obtained name approval vide Form 1A from Office of ROC.

3. The Company has duly convened the EGM of members and passed the following resolution:-

"RESOLVED THAT pursuant to the provisions of Companies Act,1956 the name of the company be and is hereby changed from ....PRIVATE LIMITED to .....PRIVATE LIMITED and necessary alterations in the name clause of MOA and AOA and all such papers, documents,matters be made to give effect of the changed name accordingly"

If the Company is required to submit Certified Copy of Altered MOA and AOA to ROC for getting them registered, then whether the rubber stamp of the company should bear old company name or new company name?

Some people are of the opinion that it should bear New company name while some opine that the name should be old one on the rubber stamp.

Now, here the issue arises.

Please clarify this debatable issue by giving your valuable opinions in this regard.

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