Please let me know if a shareholder call the Annual General Meeting, without permission of board of directors.
thanks,

we have established a pvt. ltd. company in march 2012. after that in august we have increased authorised capital in the month of August 2012 therefore that fees we have paid on increasing authorised capital can be considered as preliminary expenses or not.

If not then please tell me how it will be treating in accounts.

Thanking you

Kindly tell me the legal compliance after getting Certificate of Commencement of Business.

My wife and I are both shareholders and directors in a private company. I have 60%, she has 40% shares.
I wish to transfer a small amount of shares (less than 1%)to two of my relations (neice and her husband) from my own holding of 60%.
What is the correct procedure?
I ask because my wife WILL NOT AGREE to the tranfer because our marriage is under strain now. How best can I do it without her agreement?

Dear all,

kindly provide me some sample resolutions for appointing an individual as a legal representative of a Pvt. Co. before court of delhi.

Its urgent plz help.

Thanks in advance.

Dear All,

Please provide me draft of resolution of held for Annual General Meeting in the Company..

Dear Expert,

As schedule -vi is requirement of companies act. Does Insurance co. also needs to prepare its Financial Statement as per reivesed schedule-vi or It continues to follow their own format as given under other act.


Regards,

monik dedhia.

Please let me know is there any late fees or penalty levied by ROC for conducting AGM in the month of October 2012 for the financial year ending march 2012 i.e. after six month of financial year but within 15 month of last AGM for Private Limited Companies having Share Capital.

Dear Members,

If a company purchases a majority shares of another company but consideration is passed in another year, whether it can show the company purchased as its subsidiary in this financial year.


Thanks
Ashish

Dear all,

Please clarify the following:

A company availed Cash Credit facility from a bank by hypothecating current assets (book debts and movable assets) for which Form No.8 was duly filed and registered. On a later date the limit was enhanced and additional security of immovable property was taken. Now modification of charge was filed in Form No.8. In item No.4(a) A charge on immovable property was selected. This was duly registered and certificate for modified amount has been received from ROC.

Now the query is:

On filing modification and selecting item No.4(a) A charge on immovable property what would be status of charge on current assets registered in first charge creation. Whether the modification supersedes the original creation.