Director appointed in a public AND/PVT company is likely to retire by rotation u/s 255, 256 of the act.If the retired director is reappointed in the same AGM , is it obligatory to file eform 32 with ROC for his retirement as well as his reappointmen?
IF YES Whether filing fees needs to be paid?

If a Director retired on 30th DEC.2012, Whether disclosure under section 299 of that director is required to be given on 31st.03.2012?

Director appointed in a public company is likely to retire by rotation u/s 255, 256 of the act.If the retired director is reappointed in the same AGM , is it obligatory to file eform 32 with ROC for his retirement as well as his reappointment!!!

whether Chairman being interested in the agenda item is required to vacate his chair in case of annual general meeting

Sir,

There is a public limited company having share capital, it has commenced the new business as mentioned in the other object of its MOA by passing special resolution but the company is not shifted the said business from other object to main object of the Company.

Sir, my query is that whether the company has complied the section 149 (2A)of companies act, 1956 and if no what company should have done and what company is suppose to do in order to comply section 149(2A)of companies act,1956.

Fact mentonioned in the search report:==

the basis of conveyance deed dated -xxxxx and as per record of rights (i.e.7/12 extracts,) i say that the property beating survey no xxxxxxxxxxxxxxxx adm xxxxxxxxxsq ft the present holder the said m/s abc co (now m/s xyz co ) is an owner of the properties in question. No other doc mentioned ( conveyance deed& change name of co name proof from the mantralay)in my serach notes are traced or found during the above mentioned serach period.

Query:-
is it above para put question on the ownership & possession of m/s xyz co ?

how does following note will impact on analysis of serach report? why doc are not made available to seArch clerk?

the said computeriosed index book no II of xxxxxxxxxxxxxxxxxxxxxxxxxxxxx are not made availabele for taking serach after 1 st day
of jan 2012 to till date?

can anyone please give me draft board and EGM resolution authorizing private placement of preference shares by private limited company. and also draft resolution authorizing increase of authorized capital.

There is a private limited company with authorised capital of rupees 1 lac only. now the directors want to privately place preference shares of rupees 50 lacs and the same has been authorised in the company's articles as well.
can u please tell me what shall be the prerequisites and the procedure for private placement of these preference shares. Also is there any min or max limit on rate of interest? Also is it necessary for the company to pay interest on these shares annually?

1.In a pvt ltd company if a share holder with more than 50% shares wishes to pass an ordinary resolution to appoint a new director, how many days' notice to all shareholders does he have to give?

2. In the same notification can he include a resolution to remove an existing director?

Hi All,
I have a small doubt regarding MD appointment in Pvt Co.

I need to appoint MD in a PVT LTD co.Is it sufficient to pass Board Resolution and file Form 32.
The Articles allows Co. to appoint MD.