Anonymous
05 September 2012 at 15:52

Transfer notice

Dear all,

please provide me draft notice of transfer of shares of a private Company.

the clause in the articles is as follows:

"The member of the company who is desires to transfer his shares shall give notice in writing to the Board of Directors mentioning therein the price that he expects for his shares."

thanks in advance



Anonymous
05 September 2012 at 14:44

Ceo

can a consultant be appointed be as a CEO of a private company who also will not be in whole time employment of the Company.


Mohammed Yasar

Minimum 2 directors is a statutory requirement for a Pvt Limited Company. But our AOA is drafted in such a way that it require for Minimum 3 directors.

Whether we should change the Articles or shall we continue with the existing AOA. It is to be noted that Company is ready to have minimum 3 directors.


pratima
05 September 2012 at 13:54

Moa & aoa errors

HI,
I HAVE FILES FORM 1, 18, & 32 FOR INCORPORAITON OF CERTIFICATE WITH FULL SET OF MOA & AOA BT MCA21 PORTAL HAVE ASKED FOR RESUBMISSION WITH FOLLOWING ERRORS .
In MOA,Cl. A4 & 5 deleted (2) Executed date and place should be mention subscriber pages of MOA,AOA.(3)Total of subscription in MOA should be mention in figure and words (4)Private Company defination -a,b,c,d should be given in AOA.(5)Heading of subscriber pages of MOA,AOA should be mention .

PLS HELP ME . I M NOT ABLE TO UNDERSTAND THIS ERRORS,
COMPANY NAME IS : YERIK ENGINEERING PVT LTD WITH 3 DIRECTORS & AUTHORISED CAPITAL AS 1 LACS.
MY EMAIL ID IS: pratima.govind@gmail.com



Anonymous
05 September 2012 at 13:25

Deffered tax provision

A company are having brought forward losses, whether the company has to make provision of deferred tax assets on timing difference arising due to differences in Depreciation on Fixed Assets.
In the Last Year company had Brought forward Losses and it had made the provision.
Whether we have to make the provision or not?



Anonymous
05 September 2012 at 12:42

Form 17

What is the last date of filling Form 17 after satisfing all the Charges?


P.C. Joshi

Dear Friends,

Can a Private Limted Company issue warratnt convertible into equity to non shareholders. If yes what are the formalities, i.e.
i. is Board can staright away the shares
ii Is passing of special reolsution u/s 81(1A), is required, but sec 81(1A) is applicable only to public companyes
iii. Does issue of warratnt requires a provision in the articles and where teher is no provision Amendment in Articles of the Company is required .

An early response is requested.


Harrshal M Dakle
05 September 2012 at 12:01

Moa object clause

Respected Members,

Main business of the Company is to act as mediater between the customer who wants loan and the bank who will give the loan to the customer. for this service the company will get commission from bank at fixed rate. kindly provide me with the object clause of MOA



Anonymous
05 September 2012 at 11:41

Removal of director

how to remove a director from a pvt co. if he is not ready to sign any document?
should we follow section 284 for this?
pls ans asap its urgent



Anonymous
05 September 2012 at 11:30

Draft agenda for board meeting before agm

Pls any body can forward me the Agenda for board meeting need to be held before AGM,

urgently






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