In a private company , there are two (2) director, one of them resigned from directorship from 16th Dec,2010.

What is the procedure for removal of director. and appointment in place of that director.

Explain this in short.
Help me & reply soon.

Hello,

we have a private limited company in chandigarh and we donot have in clouse regarding director salary in MOA, now we want to start director salary.

so do we need to inform roc about that if yes then how?

is there any limit for director salary ?

is there any clouse that we need to withdraw the same salary for each director?

Can we utilise security premium money for normal course of business??

Dear All
our public limited company is going to acquire a private limited company with employees both the company have same business I have following queries regarding this : -
a) should we merged with pvt. Ltd. Company because both have same business.?
b) how should purchase consideration with share exchanged method or net current assets method which one is best ?
c) which documents should we see of private limited company for acquiring ?

There is a private company. that has unsecured loan from director. but, the company wants to convert this into companies capital. is this possible ? and how ?

Reply me as soon as possible.

it's urgent.

Regards,

Question) whether a shareholder of a private company is entitled to give notice at the AGM for his appointment as Director of the company as 257 is not applicable for pvt. companies.

what is the resort to the company for such notice by the shareholder to the company. and the company do not wish to appoint him as the director. as majority of the shareholding is with the company.

please guide


Regards


Abhijit

A Govt Company is authorized with the total capital of Rs. 10 crores. its issued, called up and paid up capital is 8.1 crores and has Rs. 4.3 crores as share application money pending allotment since 2007, which it has got from state govt. My query is whether:
1. the company can keep money in "share application money pending allotment a/c" which is more than its total authorized capital without amending its capital clause.
2. to what extent it is the violation of the corporate laws as more than 4 years have passed since the company has kept the money in the said account and not transferred it to "paid up capital account"
3. shouldn't the company transfer the application money pending allotment to paid up capital account to the extent of its authorized capital and for the remaining apply to ROC for amendment in capital clause?

Kindly provide me the format of explanatory statement for name change of a private/limited company.

Reason of Change: mistake in spelling of the word PRIVATE.

can anyone please mail me a copy of MOA and AOA of a private ltd. co.

please mail it at vishal2662@gmail.com

as soon as possible.

Can common seal be carried out of the registered office?