Sir,

One person was appointed as additional director.
Minutes is written as below.
"The chairman informed the board that it is in the best interest of Company to appoint Mr. X who has wide experience in the field of business, as additional director of the Company. The board discussed the matter and passed following resolution.

RESOLVED THAT Mr. X is be and hereby appointed as additional director of Company w.e.f. 1/5/2010.

RESOLVED FURTHER THAT Mr. Y Director of the Company be and hereby authorized to file form 32 with ROC to comply with provision of Companies Act,1956 and to do all things, deeds as may be necessary to give effect to this resolution.

Thereafter Mr. X occupied the seat as director and started taking the part in the proceedings of the meeting."

The said additional director is not regularised in AGM as director, is he ceased as per section 260 of Companies Act, 1956? or he can be considered as director?

Please reply,

Dear Sir,

Please send me a draft letter of Resignation along with notice and draft letter of company accepting the same resignation.

Awaiting for your positive and prompt reply.

Hello Sir,

I am working as a Sr. Manager Account & Finance. My Company want to convert the private limited company to NGO. Kindly suggest us how it can to done.

Thank in advance

Gaurav Gupta
gkggzb@gmail.com
9582305081

if original bm not hving quorum it is adjourned n if adjourned bm is not also having quorum then what?

First,in our organization, all employees are getting cab facilities in our Plant office
Second, even in our corporate office, some employees are getting conveyance allowance but we are neither receiving Cab facilities nor conveyance allowance.

My question is that whether it is mentioned in law that same polices should be followed in organization for all employees

I Want to know that what would be due date for filling Annual Return of Private Limited Co.

IF due date of Last AGM is 30 Sep 2013.

Current Year (f.y. 2013-14) Books Audited on 30.10.2014 as the due date of tax audit has been extended i.e.30.11.2014.

AGM held on 31.10.2014

Sir,

I need to file Annual return of a private limited co.I need the list of attachments to be filed with form GNL-2 (Auditors Appointment) 23AC, 23ACA, MGT-14.
Do i need to fill Form MGB-7 for annual return filing?
Need clarification ASAP.

There's a question..

The mgt. of X ltd. has decided to take up the business of food processing activity bcoz f dwnwrd trnd in real estate business . There is no provision in da object clause of the MOA to enable the company to carry on such business.
whether the company can change its object clause in rspct to sec. 17 ??

I have filed GNL 2 for auditors appointment on 20th October instead of e form ADT 1. Now I have received a mail to file form 67 with additional fee. Should I file form 67 or file e form ADT 1 for the same.

what is the difference between when resolution pass by postal ballot and by poll