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Query Posted : 807
Query Replied : 807
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  • Time limit to bring suscription amount in the company
    by khosla on Friday, September 21, 2018  at 06:05 PM

    Sir The two out of three of the subscribers to MOA of the company failed to bring the subscription money in the company in the year of Incorpoaration,so my queries are:- 1.Is there any time limit within which such amount is to be brought in the company? 2.In case the subscription monies are not received from the first subscribers, how the subscription monies receivable is to be reported in the Balance Sheet?

  • CESSATION OF DIRECTOR
    by KAUSHIK on Wednesday, September 19, 2018  at 05:00 PM

    ABC private Limited has two Directors Mr. X and Mr Y. Mr X holds 75% of shareholding and Mr. Y holds 25% of shareholding. In case of demise of Mr X. How will Mr Y proceed ahead to appoint additional Director?

  • Appointment of Director
    by KAUSHIK on Monday, September 17, 2018  at 04:19 PM

    ABC Private Limited has two Directors Mr. X and Mr. Y wherein Mr. X holds 75% and Mr. Y holds 25% of shareholding. In case of demise of Mr. X, how will Mr. Y proceed ahead with appointment of Director?

  • Surrender Of DIN
    by khosla on Thursday, September 06, 2018  at 01:29 PM

    Sir While filing Form DIR-5 for surrendering one of the DIN an error is displaying that the oldest DIN can be retained, however,the director wants to retain the newer DIN as it is in use and he has never used the oldest DIN for any associations. Kindly,provide solution for the said issue as Form DIR-3KYC is also pending for filing with ROC.

  • Right issue
    by khosla on Wednesday, September 05, 2018  at 07:14 PM

    Dear Sir, We are issuing the further share Capital, we want to know at what rate we can issue the right share at Face Value or Book Value

  • Extract of Annual Return (MGT-9)
    by AMIT H on Tuesday, August 28, 2018  at 05:04 PM

    Is MGT 9 required to be attached with Board's report for small and other companies for financial year 17-18 & If small companies do not have a website, then what action has to be taken ? any other way out ?

  • Section 36
    by Kamal on Sunday, August 12, 2018  at 11:41 PM

    What is the procedure to file complain under section 36 and to whom such complain shall be filed

  • CSR
    by nidhi on Wednesday, August 08, 2018  at 12:05 PM

    Is construction of stadium for sports in rural area considered a part of CSR activity?

  • Transact Other Business Item
    by nidhi on Tuesday, August 07, 2018  at 06:29 PM

    A public limited company has two directors i.e. one independent director, one whole time director. The company is seeking to conduct a Board meeting to increase the number of Directors to 3 by appointing one woman independent director. After the aforesaid resolution of the above director is passed, and now that the Company has 3 directors on Board, can the company in the same Board Meeting transact other business resolutions by taking it as “Any other Item”.

  • Disqualification of Director subsequent to his appointment
    by nidhi on Tuesday, August 07, 2018  at 05:57 PM

    A Proposed Director before his appointment signed all the disclosure forms and consented to be qualified as a Director, however subsequent to his appointment the Company came to know about his disqualification. Will the company or its KMP will be held liable in case of Disqualification of such Director.

  • No Woman Director on Board
    by Nidhi oberoi on Tuesday, August 07, 2018  at 01:11 PM

    A public limited company has two directors i.e. one independent director, one whole time director. The company is seeking to conduct a Board meeting to appoint One male Independent Director on the Board. Can the Company in the same board meeting transact a business besides appointment of male Independent Director, considering it has no woman Director on the Board.

  • Holding of Board Meeting to Increase the number of Directors to 3
    by Nidhi on Tuesday, August 07, 2018  at 11:01 AM

    A public company has two directors i.e. one independent director, one whole time director. The company is seeking to conduct a Board to increase the number of Directors to 3, however can the company in the same Board Meeting transact other business like appointment of other Independent Directors and other specific resolutions. Also can a company conduct a Board Meeting in the absence of a Woman Director in place?

  • Holding Board Meeting in the absence of Independent Director
    by Nidhi on Monday, August 06, 2018  at 05:33 PM

    A public company has three directors i.e. one independent director, one whole time director and one non-independent director. Can it conduct/hold a board meeting to transact a business, considering it does not meet the minimum criteria of 2 independent directors required in a public company.

  • TURNOVER QUERY
    by KAUSHIK on Tuesday, July 31, 2018  at 01:01 PM

    Turnover under section 2 (91) means "the gross amount of revenue recognized in the profit and loss account from the sale, supply, or distribution of goods or on account of services rendered, or both, by a company during a financial year" 1.Whether other income will be considered as part of the turnover? 2.Which of the following items will be considered as part of turnover? •interest income •exchange rate difference •dividend received •insurance claim •duty-drawback

  • Amount Spent more than 2% in current year fr CSR
    by Sreemagal.R on Monday, July 30, 2018  at 01:05 PM

    1)Can a company spend more than 2% in current year for CSR and decide not to spend for CSR in subsequent year? 2)In subsequent year can they make a disclosure only in Boards report stating the reason as over spent in previous year? 3)What will be the consequences?

  • Delay in Satisfaction of Charge
    by Nidhi oberoi on Monday, July 30, 2018  at 11:01 AM

    If a company has filed form for satisfaction of charge on June 15, 2018 which is delayed by 1 month 20 days, can the company claim the benefit of recent notification issued by MCA dated July 5, 2018 wherein the time limit to file the form for satisfaction has increased to 300 days instead of 30 days. Will the company still be required to file condonation of delay of charge in the present scenario?

  • NBFC HAS TO MANDATORILY FILE RESPECTIVE SCHEDULES WITH ROC?
    by KAUSHIK on Thursday, July 19, 2018  at 04:49 PM

    Dear Sir, 1. Our Company is a non deposit taking NBFC as per Non Banking Financial Companies Prudential Norms( Reserve Bank) Directions, 2007 and have to append to its Balance Sheet the particulars set out to in the Annexure wherein the Break up of the Assets and Liabilities has to be specified. 2. Our Query is whether the Company has to Mandatorily file the respective Schedules with the ROC.

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