Can a additional director appointment as a whole time director if yes then what is process

Dear SIR
We want to change our Registered office within the state without changing the ROC.
Hence Is Special resolution required for that? shall the forms 17 needs to be filed with ROC or only intimation?

PLZ FIRST REFERE AMENDMENTS DATED 10.07.2012 and kindly reply

if a private Limited company time to time takes loan form the Directors and other Body Corporates then whether it is required to pass every time a Board Reolution for the same specify the amoutn of loan and the name of the Body Corporate or the Company can pass a single resolution that company can borrow money from the directors and other body corpoartes as required by the company with mutual consent ?

and whether every year a resolution is required or only one single resolution at first time when loan is made can be made?

Kindly advice?

whether there is different provision for the same of the Public Limited Company?

who is the signing authority for resolution passed by Shareholders (conversion of a private limited company into public limited company)

provide me the detail for ROC records which are maintained by companies.

Due date of return filling for the year 2011-12

Hi, For Public limited Company If AOA prescribes a 5 members for a quorum for an agm and there 8 directors out of which 1 MD, 2 are executive and other are independent , then minimum how many can attend AGM. Members in this case includes a directors or not or there presence is diffrent, what about their presence how many of them are required to attend , pleae reply.

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Hi,
For Public limited Company

If AOA prescribes a 5 members for a quorum for an agm and there 8 directors out of which 1 MD, 2 are executive and other are independent , then minimum how many can attend AGM.
Members in this case includes a directors or not or there presence is diffrent, what about their presence how many of them are required to attend , pleae reply.

Hi,

Can any one clarify me that if we are reappointing a MD and executive director of a company for a period of 5 years with effect from 1/04/2012 then which forms are require to be filled,
form 23- for registration of resolution and agreement and
form 25C for appointment of MD
But if we are reappointing then to we need to file form 25c, Please clarify, its urgent

Is it Mandatory For a Private Company to Include Directors Report in the Balance Sheet of the Company

My client have Five private companies.
Now he wants to form a public company which would be the holding company for all the private companies.
My question was that what should be the object clause for the Holding company???
Should it addition of all the companies object clause or something else???
Reply fast its urgent