What is actual gap between two Board Meetings and can i conduct AGM/EGM on Sunday?

Dear All,

there is some unpaid dividend amount lying in the bank, after 7 years it will be transfered to IEPF account.

Is there any provision to get that amount back from IEPF by writting an application or by filling a case.

Please suggest
Thanks in Advance.

Sir,
Pl suggest me book on private limited company, covering all the rules n regulations relating to pvt ltd companies and its management

Please explain the meaning of following line mentioned in guidelines of revise schedule vi.

"A liability is classified as current if, as on the Balance Sheet date, the Company does not have an unconditional right to defer its settlement for 12 months after the reporting date."

I m confused basically in the words " Does not have" and "unconditional".

Thankx in advance

Dear Sir

Our Company has appointed Director in 2004 and continuously designating his as MD in balance sheet P/L etc. in all conversation but our COMPANY HAS NOT FILED FORM 25C HENCE , MCA data shows still our director as a DIRECTOR only. BUT WE WANT TO MAKE HIM MANAGING DIRECTOR since 2004 by filing FORM 25C today. Is It possible? what will be the penalty and Procedure therefore?

Dear all,

I want to incorporate a company with following main objects:

a) Education –
1-Product manufacturing & trading forall materials that can be used in a school/ college environment viz Dresses,Stationary, Books, electronics educational material etc.
2 –Opening Plays, Schools, colleges andother institutions. Vocational education, Competitive examination preparatoryinstitutions, Game Zones for kids, Activity Based Learning Solution Centers (ABLS- like Robotics, Aviation Modeling, Science games, all basic subject, Montessoriand Kindergarten education etc), Mathematical Modeling, etc. Set up of Centers,Laboratory & retail outlet of products related to education and games. Franchiseedistribution of our own brand (Centers, Labs & Retail outlet).
b) Tourism-Main stream tourism, Tour organizers,collaboration with hotels, Restaurants, Resorts etc. Educational Tourism. Greenfield and brown field development of places for improved tourism opportunity. Vehicle/taxiRental, Trading of articles, handicraft, gifts etc.
c) Food & Beverage – Opening F&Boutlets, their Supply Chain Management. Franchisee distribution.
d) Project Consultancy – Consultancy on aproject to execute within time frame and reduce LD charges.
e) Investment – Investing in different streamslike Real Estate, Stocks, Bonds, Gold, etc
f) Manufacturing and trading of Engineering (Electrical,Electronics & Mechanical) Equipment like Cable & Cable jointing kits,Transformer, Generator, Heater, Control Panel, Capacitors, Earthing kits,stabilizers, Inverter, Switchgears, lights & luminaries etc for electricalpart. Diodes, IC, converter, etc for Electronics and Pipes, nuts, bolts,flanges, gasket etc for mechanical. Abovementioned item are only symbolic and a full range of all three streams can be handled.

A.....my querry is can we incorporate a company with multiple objects as above? i.e. can we put all the above as main objects of the company . if yes what we will fill in form 1A .

B........ Secondly is their any minimum capital equirement for including word VENTURE in the name of teh company.
regards
shraddha

If borrowings are done under Sec 293(1)(d)which form should be filed with ROC.Is it Mandatory to file any form and by whom it is filed.PLEASE REPLY

i need draft resolutions related to issue of PREFERENCE shares by a PRIVATE limited company U/S 80 OF COMPANIES ACT 1956(private placement to its directors and relatives). also kindly let me know if any additional document is filed for this purpose.

Can a new director be appointed at the annual general meeting.

what is the procedure to be taken care in the notice of agm and proceedings of agm for the same?

Dear Respected Members,

I have got name approval to form a pvt ltd co and had included the following clause inf FORM 1A as main object
"To carry on the business of all types of building materials and construction materials, manufacturing, processing, converting, refining, preparing, importing, exporting selling, distributing, commission agency and dealers."
Now on incorporation, is it required to take above clause as ONLY main object in MOA or I may include other incidental business elaborating the same?