Hi,

Just want to know is it compulsory to amend AOA to conduct BM in electronic mode?

Hi my approval for incorporation of company pending & Message diaplay by MCA21 potal "Pending for approval under regulation 17(6)".....

Remarks shown as following-

"Proper headings in docts col.of moa and aoa not given. Kept in reg. 17 to get make compliance from the promoters." could anyone tell me what is pending in MOA,AOA

what is the difference between shareholders and members of a company?

While uploading the pre-scrutinized e-forms through MCA21 portal, the screen after the upload is completed showing the message “Your session has expired”. The screen is not entering the payment gateway for making the payment of filing fees of the concerned e-form. I have tried several times, in several systems using several internet connections. More over I have ensured the pre-requisite softwares at all times. My operating system is Windows XP Professional Service Pack 2. I have deleted cookies and temp files. In spite of all these attempts the same problem is occurring. There after I have used the help desk facility at ROC, And I have successfully uploaded the same forms without any problems.
What is the reason for this problem in my computers. For the last nine months I am trying to upload eforms. I haveTurned off the pop-up blocker of my browser.

what is the provision for minimum number of directors in private limited company which is a subsidiary of Public company?

As per the Section 256 , the company which is a subsidiary of public company , being liable to director retire by rotation , so if minimum number of directors is 2 than what will be the implication in this condition?

Sir/Madam

One of my client has filed Annual Returns upto 2007 and from 2007-08 onwards Annual Returns are not filed. Now the comapany wants to convert their status as active.

Form 61 required to attach detailed application. could any one pl provide draft model of details application which required to attach form 61.

Thanks & Regards

K.K.VISWESWARA RAO

Experts

Co. Act 1956 says that no special notice is required for the removal of Auditors before the expiry of their Term. But it says that Sec 225(2) & (3) must be complied with, according to which notice is required to be sent to the Auditors.

1. What is the difference b/w this special notice & notice referred in 225(2), (3) ?

2. Are there any situations under which SPECIAL Notice is required for the removal of Auditors ?

My query is whether a director can be appointed by board resolution in case of a Private Ltd company or it can be appointed only by passing a resolution in an EGM or AGM.

Can any body inform me about the Buyback of Shares by Pvt. Ltd. Company on the following:

1. No. of Board meetings required to be held for buyback of shares less than 10%
2. date in the draft letter of offer
3. Is appointment of Compliance Officer mandatory as mentioned in the form 4A
4. Is opening of the new bank account for buyback is mandatory

Regards
Bhavik

Hi Friends!

Can articles of Pvt.Ltd. Company contain a provision in connection with the length of notice. I mean for AGM the length of notice as per act is 21 clear dates. Can articles mention something lesser than that. Please suggest.