Dear Sir/Madam,

Please provide me a Specimen Board/ Ordinary /Special Resolution in case a Private Limited Company is purchasing a Proprietorship Firm.

Thankyou

Hello friends,


i had filed form 23 for preferential allotment u/s 81 (1A) but ROC demanded for certificate under gudeline 2003


can any one tell me who can issue such certificate and one of the pro-forma of the same certificate

206. DIVIDEND NOT TO BE PAID EXCEPT TO REGISTERED SHAREHOLDERS OR TO THEIR ORDER OR TO
THEIR BANKERS
(1) No dividend shall be paid by a company in respect of any share therein, except -
(a) to the registered holder of such share or to his order or to his bankers ; or....

my question is based on above provision (or to his order) can a registered member issue an order / mandate to a company to pay his share of dividend to another member? Is it legally valid when company does not receive any transfer of instrument as such. Please help ASAP

Hi,

1. A Company approved its accounts in a Board Meeting, finalised the date of AGM and passed the resolution for notice of AGM.

2.Later on,another BM was convened before AGM and an additional director say Mr. X was appointed in this meeting. Now the issue is that will Mr. X be regularised in coming AGM or not? If yes, than do we need to amend the existing notice or issue an additional notice. Also, if the existing notice to be amended than what would be date of issue of notice?

Dear Professionals,

if a unlisted public company wants to right issue u/s.81 (1) to its existing shareholders, in this case Statements in lieu of Prospectus (SLP) is required to be filed with ROC?

In my opion it should not be filed because we are not going to public and under right issue there is not requirement of filing of SLP.

Kindly provide the information in this regard and if possible, kindly provide the check list regarding it.

Look forward to your sincere reply.

Thanks and Regards,
Harvinder

I need the model of MOA and AoA for NBFC compnay kindly guide me

Dear Sir,
while appointing whole-time director/Executive director which resolution we have to pass ? Is it sepical or ordinary ?

I thing we have to pass ordinary please correct me if i am worng.

Thanking You
Santosh

Dear experts,

Company has incorporated in April 2011 but it has started commercial operations from Dec 2010 onwards. It has raised invoice for the services provided from Dec 2010 to March 2011 to the customers.

Nature of industry of the company is Service Industry.

Please tel me what will be the legal implications in this regard?

Also suggest the accounting treatment for the profit earned and income received during the pre incorporation period?

My issue is on whether company need to conduct agm if its incorporated on 19/12/2007 and board meeting conducted on 09/01/2008 in which auditors are appointed?

A Pvt. Co. having a paid up share capital of Rs 15 Cr is unable to appoint a whole time CS. But its own M.D is qualified CS from icsi & co. has only 2 directors. Can a Co. appoints his MD as a whole time cs???