one of our client comapany have 2 director, one of them resigned now if we appoint additional director, minimum director compliance fulfilled

Dear Sir/Madam,

I work with a pvt ltd company and the shares of the co are held in physical form.

Kindly let me know what is to be filled up in the register of share tansfers w.r.t following:

1. "Date of lodgement of transfer"? is it the date when the co receives share transfer deed? and will the "date of Board Resolution approving the transfer" will be a date falling after the "date of lodgemnt of transfer?

2. "Transfer fees"? do the co recive any amount from the acquirers of the shares to register such transfer?
Which section of the company law governs this?

Kindly reply at the earliest....

Thanks & Regards,
Himani

WHEN THERE IS CHANGE OF NAME OF COMAPANY WHAT FORMALITIES ARE REQUIRE TO COMPLETE?

I.E. SUPPOSE ABC CO HAS CHANGE THE NAME TO XYZ CO, & HE GET THE APPROVAL FROM THE CENTRAL GOVT.

THEN HOW THE PROPERTIES THAT IS LAND & BUILDING ,MACHINERY IS GOING TO TRANSFER WITH NEW NAME OF THE COMPANY?

IS STAMP DUTY IS REQUIRE TO PAY?
PLEASE GUILDE FROM THE LAGAL POINT OF VIEW

SUPPOSE THERE IS ONLY ONE CO i.e.ABC CO.
& HE WANTS TO BE XYZ CO.

UNDER THIS ABOVE CASE WHAT ACTION COURSE POSSIBLE THAT SAME PAN NO (PREVIOUSLY HELD BY CO ABC CO) IS ALLOCATED TO NEW FORMED CO XYZ CO.

1.IS IF IT TAKE OVER CO?
2.IS IT IN THE NATURE OF EXTERNAL RECONSTRUCTION?

Please inform me what to do for share transfer if shareholder of a private limited company dies.

i want to incorporate pharmaceutical co plz tell me all details n procedure to be followed

CAN I GET THE RESOLUTION FORMAT FOR APPOINTING DIRECTOR IN AN EGM IN A PVT LTD COMPANY.

A Ltd, unlisted company wants to pay remuneration of Rs. 3.5 lacs (salary 2lac+ commission 1 lac) to MD. However their effective capital is less than 15 crores.
Is central govt approval is required for payment of remuneration?

Kindly consider the latest notification and suggest me regarding the same.

My company had a modification of charge dated 17/10/2011 and the same was registered with Register of Companies on 06/03/2012 with a delay of 111 days,and as per instruction in MCA21 portal Track Your Transaction Status we have to approach Company Law Board for condonation of delay but with reference to General Circular 13/2007 dated 27th September 2007 it was clarified that delay within 300 days from the date of event is allowed with a additional fee without approaching the Company Law Board U/S 141 of Companies Act 1956. So can you please suggest me that i can write letter to roc requesting to allow the Form 8 with the required additional fee.

Please let me know the incorporation procedure for converting partnership firm to Pvt. Ltd company. How many days will it take? What is fees charged by ROC and CA's/CS's signing it? and all the compliances of a pvt. ltd. company under company law regarding meetings, resolutions etc. and under income tax act.

Thanks in advance