Sir,
I would like to know the procedure of rather correcting the class of company in the master data of MCA. The case goes in the following fashion:

--Name of the company was mistakenly applied(in Form 1A) for "Private" instead of "Public".
--Secondly, ROC approved the name of a the Private Limited company without the word "Private" in its name.
--AOA and MOA drafted as required for Public Limited Company.
--Now the company has been incorporated as Private Limited Company(as per CIN and class of company) without the word "Private" in its name.

Required: the procedure and various compliances to have above company to be a Public Limited Company(CIN and class of company of a Public Limited Company).

Thanking You in Advance!

Dear Experts,

may you please provide me a NOC format to be attached with form 1a for registering a co. name for which trade mark has already been registered by a proprietor.

For giving loans or extending guarantee or providing security in excess of the limits prescribed u/s 372A(1), can a listed company obtain approval by passing SR in general meeting or should the resolution be passed by postal ballot only?

Hello

My query is:-

In a private limited company, there are 2 directors, one of them is authorised to sign and file documents with any department, can the same person sign the board resolution on behalf of the board of directors??

Thankss

CASE STUDY
There is a company in which there are two promoters which are brothers X and Y. X is MD of the Company and Y is WTD of the Company. Company is private listed company and the main business of company is PCB, Telecom and infrastructure is operated on minor scale. There are 6 directors in the company including X, Y and 2 independent directors. The Shareholding of X and Y is equal i.e. 33% in the Company. There was a board meeting in the company on 30/05/2012 in which the following resolution is passed “X will see business of PCB, Telecom and Y will handle business of infrastructure. Further, Y will report to X performance of business.” The above resolution is passed in the absence of Y and from the other items in the agenda. Y objected the resolution and the resolution is passed again in duly convened Board Meeting on 18/06/2012in the items of agenda. There is a problem of control switch over between two brothers and Y wants that control should not be diluted. The two independent directors are not independent in the real sense and they have financial interest in the company.

Now the Question is;
1. There is urgent need for reconstitution of Board.
2. Who may call the Board Meeting? Can Y call the meeting…. Or secretary can call the meeting?
3. If Board meeting is convened how the resolution will be passed because almost all directors are in favour of X.
4. EGM…………..
5. There is no way of court/CLB?
Possible legal way of reconstitution of Board is required.

SIr,
Please give differences between pvt. co. and pvt. Ltd. co.
Thanku

Director/ Promoters names are mentioned in the Memorandum of association when a Company is Formed. Can the name of one of the Directors be removed from the Memorandum at a later date in case the Director has resigned from the Company?
Can the Memorandum be altered?

Would directors remuneration in a section 25 company come under provisions of companies act or are there any restrictions on them drawing salary like that in case of Trustees??

Are Directors is a Section 25 Company freely allowed to draw salary??

It would be appreciated if those answering may also provide answer with relevant rules and regulation in this regard

Thanks in Advance

we want to take print out of M/A & A/A from online. It is possible to take, what is the procedure for that?

Dear All,

What the procedure for change of name of private limited company

for eg.

Vaidehi Real Estate Private Limited

to

Vaidehi Trading Private Limted

Regards

CA Kanhaiyalal Gupta