WHAT IS THE MINIMUM NUMBER OF MEMBERS PRESENT FOR CONDUCTING ANNUAL GENERAL MEETING IN CASE OF PVT. LTD. CO.

PLEASE ADVISE FOR THE FOLOWWING:'-

THERE ARE TWO DIRECTORS IN PRIVATE LIMITED COMPANY. ONE HAS RESIGNED AND ANOTHER NEW DIRECTOR ADDITIONAL IS APPOINTED. CAN WE ACCEPT THE RESIGINATION IN THE SAME BOARD MEETING AND APPOINT THE ADDITIONAL DIRECTOR IN THE SAME MEETING.

NOW IF THERE ARE TWO DIRECTORS , ONE DIRECTOR HAS TO BE PAID REMUNERATION , WHETHER THE QUORUM IS PRESENT IF REMUNERATION IS TO BE PAID TO ONE DIRECTOR AND RESOLUTION TO BE PASSED , IF THE DIRECTOR IS SAME CHAIRMAN OF THE MEETING & RECEIVER OF THE REMUNERATION.

Hi,

Ours is a public unlisted company. Paid up capital more than Rs.5 Crores. we have 2 subsidiaries one in India and 1 abroad.

do we have to prepare consolidated accounts for this company.

Pl also mention the section under which this is required for further reference

Thanks in advance

Dear Freinds!

While filling eForm 23ACA for a new company, in the field 3(a) "period of profit & loss", ive filled the date of incorporation to 18/01/2011. Now the form asks for the last years figures and takes the end date of the last year as one day before the date of incorporation.

When the from date in the previous year figures is filled as the same date, the form fails the prescrutiny stating the reason that the date should be a date after the incorporation date.

Have any of you also faced any such thing.

Please let me have a solution fast as tomorrow is the last date for filing.

within 30 days of removal of charge, e form shud be uploaded. is it necessary that if there is delay...e form will have to be compulsorily uploaded from ROC office.???

also pls tel me what the fees for removal of such charge ?

Dear All,

One of our Director has been given a share in the profit by way of a Board Resolution. Now the Board wants to withdraw the earlier resolution passed. Please provide the Board Resolution Format for the same. Urgent!

dear sir/madam

pls let me knw in which clause natural honey produts is included in moa clause. pls provide me with that clause


plsplss its urgent rly me....

thanks

regards

tanveer ahuja

Ours is a government public company. Board has appointed Mr. A as Managing Director in its Board Meeting subject to the consent form shareholders. Next day of the appointment a complaint was registered in lokayuk against Mr. A, consequent to which chairman has not issued the appointment letter to Mr. A and Form No.32 was also not filed for his appointment. Meanwhile Chairman of our company by issuing a office order has given the charge of the company to another director till the clearance from the lokayut and board later on in its meeting decided to withhold his appointment till clearance from lokayukt.

Now Mr. A is claiming that as the board has appointed him as Managing Director though appointment letter was not issued to him (also not joined the office) and form 32 not filed this are all formalities and he is MD of the company.

Now my question is as per the provisions of companies act, whether a person becomes a MD as soon as appointed by the board even without intimating to him about his appointment and filing of form 32. Whether the action taken by the board to withhold his appointment after appointing his as MD is valid.

Respected sir,

CAN A PRIVATE COMPANY REQUIRE TO FILE FORM 1B FOR CHANGE THE NAME OF THE COMPANY AFTER THE RESPECTIVE FORMS ARE APPROVED BY REGISTRAR OF COMPANY.
1. FORM 1A.
2. FORM 23.
PLEASE GIVE ME SOME SUGGESTION AS EARLY AS POSSIBLE. YOU ALSO GIVE ME DETAILS ON MY E-MAIL ID -ASHOK2190@GMAIL.COM, ASHOKTIWARI2190@YAHOO.IN

THANK YOU IN ADVANCE.
ASHOK TIWARI
CA FINAL.

Sir Please Help me.........

Can a company take loan of rs 110 lakh(1Crore 10 lakh) ?

the Autorised Capital of the Company 10lakh.

Actually Dis is a new Company with Authorised Capital of 10 lakh , the Company wants to purchase a Land of Value Rs 1 Crore 20 Lakh..... Can Company take loan of Rs1Crore 10 lakh From Directors . Please Suggest Me.....

If Yes then what is the procedure .?

Chandan Kumar Shaw (CA final student)