Kindly see this link:-

https://www.caclubindia.com/experts/appointment-of-w-t-director-of-a-pvt-co--508245.asp

and now my question is whether the approval of shareholders is required at AGM or EGM in case of appointment of Whole Time Director by Board of Directors in Private Companies as given in the reply of the above link??

Sir,
Registered Office of a company is in

Chennai. However the documents are

executed in New Delhi. Can the common seal

of the company be carried to New Delhi for

execution of documents. Is any authorisation required by way of Board

Resolution. Please advise.

Raja

Dear Experts,

Pls advice on the following issues:

1. If a company has not filed E-form-8 in respect of modification of charges then whether it can file e-form 8 for modification of charges in respect of modification made after the above said modification. (Suppose first modification has taken place on 01.06.09 and second modification has taken place on 10.05.2010 so can we file e-form8 in respect of modification taken place on 10.05.2010 without filling e-form-8 for modification on 01.06.09)

please reply ASAP and qoute the relevant sections, rules or judgement etc.

Dear Professionals,

In a unlisted public co.(having Paid up cap More than 5 crore) an
employee who is going to be appointed as Manager and his proposed
remuneration would be 1crore p a. Does the co require Central govt
approval or not?

Please help in this regard as soon as possible.


Thanks in advance


Regards

Chandrashekhar

Is a Private Limited Company Requires Compliance certificate from the Practising Company secretary. If yes, Kindly say the minimum limit of Paid up Capital.

Dear All,

A co. has increased salary of MD on reappointment it required the Central Goverment approval? As we need to file Form 25A?
But is it compulsory to File Form 25C with ROC & which form has to be filed first with ROC.

Please clarify the procedure.

Thanking you in anticipation

Regards

Shreya Sanyashi

A company was incorporated on March 15 but the share capital money due from the subscribers to the memorandum has not been received yet as on 31 st March.How to present this in the Balance sheet as on 31 st March?Whether to show a Nil Balance sheet or Show the Balance sheet with Share capital of 1 lakh and share application money receivable of 1lakh?

SIR/MADAM
ON OF MY CLIENT IS PURCHASING A PRIVATE LIMITED COMPANY. I WANT TO KNOW THE LIST OF THE ORIGINAL DOCUMENTS THAT I SHOULD TAKE FROM THE SELLING PARTY.
ITS URGENT PLEASE DO REPLY AT THE EARLIEST.

IS FORM 66 REQUIRED TO BE FILED WITH MCA FOR BY A PRIVATE LTD CO. IF IT HAS A PAID UP CAPITAL ABOVE 1000000 ? IF YES

IS THEIR ANY WAY BY WHICH FORM 23AC CAN BE FILED WITHOUT SRN NUMBER OF FORM 66?

IS IT COMPULSARY TO OBTAIN COMPLIANCE CERTIFICATE FROM A COMPANY SECRETARY BY A PRIVATE COMPANY?

CAN WE FILE THE FORMS WITHOUT FILING FORM 66 ? IF YES HOW ?

Kindly help me for Main Object of a Software Developing,Consulting,man-power providing and outsourcing company.