THERE ARE THREE MEMBERS OF PRIVATE LTD. CO. 7 CHAIRMAN IS HOLDING 95% SHARES.
NOW FOR PASSING SPECIAL RESOLUTION WHETHER CHAIRMAN CAN PROPOSE AND SECONDED BY OTHER MEMBER.

OR MEMBER PROPOSE AND SECONDED BY THE OTHER MEMBER & BY CHAIRMAN TOO.

PLEASE CLARIFY.

can anyone provide me format of general Resolution passed under Section 292 for making investments of its funds by the Company.


Thanks & Regards
Prashant Parekh

how to download din allottment letter (in the sense of din for director)

I submit form-1,18,32 for incorporation on "Diamond management consultants private limited" Name has been approved by ROC...but now ROC required below calarification..please answer ASAP...please tell me what shall be clarification



"As per system U99999MH2006PTC159650 DIAMOND MANAGEMENT & TECHNOLOGY CONSULTANTS PRIVATE LIMITED Maharashtra 10-02-2006 Approved closely resemble (as per guideline No. 8(x)). Please clarify"

In case of Pvt. Ltd Comapny

A=Director
B=Additional Director
C=Additional Director

-Now, B&C appoint 'D' as a director without intimate to A.

- B & D are a real brother.

So, my Q. is whether appointment of 'D'as a director by B&C valid???

Please anybody provide me a relevent section of Pvt. ltd Co. for this.

MY ONE OF CLIENT DID NOT FOUND DIN PAPER.
HE HAS NO RECORD OF ITS.
BUT HE WANT TO CONTINUE WITH SAME DIN NO.
IS THERE IS SOLUTION TO CONTINUE WITH SAME DIN ,FOR TAHT WHAT COMMUNICATION I HAVE TO DO WITH ROC?

Kindly explain proceedure for change an existing pvt. ltd.Company name

DEAR EXPRTS

PLEASE GUIDE ME IN THE FOLLOWING MATTER:

A PVT. LTD. COMPANY TOOK A VEHICLE LOAN FOR PURCHASING BMW CAR FOR THE COMPANY. THEY FILE THE FORM 8 WITHIN LIME LIMIT. THIS LOAN IS SATISFIED ON DATED 09/02/2011.

PLEASE TELL ME THE COMPANY CAN FILE FORM 17 NOW? IF NOT THEN WHAT STEP SHOULS HAVE BEEN TAKEN BY THE COMPANY????

DEAR EXPERTS

PLEASE SOLVE MY PROBLEM

A PRIVATTE LIMITED COMPANY HAVING THE MAIN BUSINESS OF RUNNING AND GIVING & TAXIES ON HIRE. THE COMPANY TAKES VARIOUS LOANS FROM VARIOUS BANKS FOR PURCHASE THE TAXIES, THESE LOANS HAD BEEN TAKEN IN YEAR 2002 AND LATER ON. I WANT TO KNOW THAT FOR SUCH TYPE OF LOANS, IS IT NECESSARY TO FILE FORM 8 WITH ROC???

IF YES THEN WHAT REMEDY WILL BE AVAILABLE WITH COMPANY TO AVOIDE CLB MATTER???

PLEASE HELP ME....

what are the consequences if an agm is held on a public holiday. notice was issued by oversight. no time to amend the notification now.