How I know that which section & sub section are applicable in the resolution.if I forget the section required for passing resolution can I pass it without mantion the section is it right as per law????

Dear Members,
A Pvt Ltd Co. wants to carry on business mentioned in the other objects of the object clause of its memorandum.

Please suggest me the steps as to how it can do so. Whether any resolution will suffice or any E-filing is required.?

Dear Experts,
Plz help me on this issue..

one pvt ltd company is incorporated in june 2012 but the consultant has filed the MOA, AOA of public ltd company just by changing name, address, capital etc..
Now company wants to alter its Object clause and AOA..
Suggest me how to solve thiis issues
Plz tell me step by step procedure
Thanks in advance
Hope to hear immediately

Dear Experts

While filling form 32, it is asking atleast one manager or secretary of pvt ltd company.

Is it mandatory to provide and if yes can one of direction can be also manager same co.

pl clarify. thanks

For issuing duplicate share certificate is prior resolution of investors grievance committee sufficient? Or should board resolution be passed?

I have filled form Form 23 For change in Object Clause of the Company as on 16/11/2012,than after 2 days I filled form 67 as per the Resubmission Status. Now the status shows that"Pending for Approval Under Regulation 17(6)", What should I do?around 1 week has been passed.

Sir, as per companies law auditor is re-appointed in AGM but why we mentioned about auditor reappointment in board meeting minutes.

I want to know that form-32 for appointment of director in which the date of board resolution & date of appointment is 30th June, 2012 and also in signatory details the appointment of director is showing 30th June,2012, so my question is that for preparing board minutes we will show one board meeting dated 30th the June,2012, in the list of present directors this director is included as present director or not...and also tell the same provision in case of resignation of director.

Hi friends I am new here so please bear with me, here is situation, I am going to invest in a pvt. ltd. company of my friend which was formed in 2010 but not doing any major business activity till date. It has 2 founding shareholders as directors. They are also going to do a fresh investment into it. We deciced to investment equal amount of money and My wife will be appointed as one of the 2 director of the company. (one present director will resign), Now my questions is: What is the more secure and better way for me to invest in it, as our accountant had suggested 2 options, one is buying the shares equal to the amount invested after calculating the per share value and second is that I can invest in it by giving a loan to director (my wife) at agreed rate of intrest and period thus without having any share in the company. I want to know which is the better and secure option for me, giving loan or buying equity, what the legalities involved. Do I need to look into MOA & AOA of the company for this. One thing more, me and my firend both are going to work together for the growth of company and also will exanpd in coming years.

1.I HV APPLIED FOR NAME APPROVAL OF A NEW CO.i.e SAY ABC LTD.IN FORM NO.1A and the same was approved by ROC office.But by mistake I have selected the class of co. as "PRIVATE" instead of "PUBLIC".Paid up capital mentioned as Rs.1 lac

2.same mistake was again done in form no.1 i.e. here again I have selected the class of co.as "PRIVATE" instaed of "PUBLIC".This time I have mentioned the paid up capital as Rs.5 Lac & accirdingly I have paid the ROCF fees on Rs.5 Lac i.e.Rs.17,200/- for formation of new LTD co.

3.Now I got the certificate of Incorporation where in it is shown that the company is PRIVATE LIMITED

whereas I want that the class of co be "PUBLIC" IN CERTIFICATE OF INCORPOIRATION INSTAED OF "PRIVATE".SO PLEASE HELP ME OUT SO THAT I WILL GET NEW CERTIFICATE OF INCORPORATION WITH THE CLASS OF CO.AS 'public"co.

my mistake:-
class of co. as private ltd.

ROC mistake:-

apporoved the name ABC LTD as private ltd.