A Pvt.Ltd Company does not have its Chairman of the Company. Each Board
Meeting, its Board of Directors are appointing Chairman for that particular meeting only.

Can the Annual Report of that Company for 2011-12 be signed by the Chairman of the Board Meeting at which it was approved, if so authorised by its Board?

Can anybody give me a MOA & AOA of Private Limited Company related to IT Sector? My E-mail Address: ankitakesarwani25@hotmail.com

Sir, Kindly let me know whether following dates are valid as per company law and for Roc purpose:
1) Date of signing B/S & P&L by auditor &
Director:28/09/12.
2)Date of Board Meeting : 1/10/12.
3)Date of Signing Director's Report: 1/10/12.
4)Date of Special notice recd. for appointment of new auditor in place of existing auditor : 1/10/2012
5)Date of AGM : 29/10/2012.
No question of holding AGM within 6months as this is the 1st AGM of company. Kindly give specific reply with respect to the above dates. It is little urgent. Thanks in advance.

is it necessary to hold a board meeting to fix the date for the egm for passing the resolution of removal of director of pvt company? as my normal prudence, i think its not necessary because resolution requiring special notice under section 190 has been received from a member / members and along with reading of section 169 ( calling of egm by requisition st.we can directly convene egm. please correct me if i am wrong

A non profit organisation registered in USA
wants to open a BRANCH in India
What are the Permissions required
What is the Procedure
What are Statutory Complainces,Registrations under FEMA,RBI,Income Tax.....

Thanks a Lot for your time and Advice

Regards

I wanted to know whether minutes book of a Pvt Ltd Company be maintained in loose A4 size papers which are serially numbered on all pages. We maintain minutes in computer and tnen print the same and obtain signatures.

Pl suggest any other practical and accepted way to maintain minutes book.

We have filed form 66 and it has been approved for the F/y 31.03.2012 but by mistake entered the date of AGM as 30.09.2012 which incidentallly falls on a sunday. Form 20B, 23AC and ACA are yet to be filed. Please suggest a course of action which can be followed. Its very urgent.
Regards
Farhan

Sir, Kindly let me know whether following dates are valid as per company law and for Roc purpose:
1) Date of signing B/S & P&L by auditor & Director:28/09/12.
2)Date of Board Meeting : 1/10/12.
3) Date of Signing Director's Report: 1/10/12.
4) Date of Special notice recd. for appointment of new auditor in place of existing auditor : 1/10/2012
5)Date of AGM : 29/10/2012.
No question of holding AGM within 6months as this is the 1st AGM of company. Kindly clarify urgently. Thanks in advance.

Can anybody provide me share application form in the condition of unsecured loan converted into Share Application.

Hi,

Please let me know whether a loss making company be sold to new promoters without any carry forward of transactions of that Company( i.e is zero balance).

So that new promoters can bring in their capital and start the activities as a new company.

regards,

sainath