Sir

The certificate of MD and CS is given in teh board agendas for every board meeting stating that due compliance of all laws and rules are met by the company. is it mandatory/statutory requirement for unlisted companies and if mandatory under what section

vidya

I filed Form 5 & Form 23 regarding Increase in Authorised Capital, in reply from MCA PORTAL I got a message stated below:
"Furnish signed copy of Board Resolution & Certified copy of altered moa Form should be resubmitted"
what steps should I followed?? and will you please provide me the specimen copy of Board Resolution passed in EGM for Increase in Authorised capital and also tell me, whether subsciber sheet is also altered in altered??

respected sir/maam;
I want to know , how many schedules are there in companies act and what is their use in co. act 1956

whether statutory meeting is mandatory if a private company is being converting into a public company.

When Company Obtained Loan from Bank, & Created Charge Against Its Against.
Who will file form 8, bank or company.
can bank file form8.
then company will not need to file form 8.??

Say Company Taken Loan from bank, on creating charge on its fixed assets.

then who will file form 8 creation of charge, bank or company.

suppose bank filed form8, now while annual return filling by company, what details will go regarding this ??

Respected Members,
Please explain me the meaning of public deposits under section 3(i)(iii) of companies act for private companies so the acceptance of those will lead the private limited company to deemed public company.
Further, explain me that the unsecured loans accepted by the private limited company from the the outside market other then relatives & directors would be treated as public deposits??????????????

A public limited company have invested into the share capital of a private limited company and increased its shares upto 66%.
As the holding is increased upto 66% the private company has become the subsidiary company of the public company.
So what are the implications for public company being holding company.
And can anybody help me out with the procedure to be followed for public company.

we have appointed three director in pvt ltd.and decided remuneration 9.00 lacs per annuam

first we want to know it is any problem to give that much remuneration

second if no, it is passed THROUGH SPECIAL RESOULATION OR BOARD RESOULATION


SAMPLE OF RESOULATION

URGENT

Latest limit of average turnover as per 43(A) and meaning of average turnover under same section..everyone using 10 crore but according to me it has been incresed please reply and also send link where it is written..urgent rply..