X Ltd. is holding company and Y ltd. is its subsidiary. Mr. A is a Managing Director in Y ltd and is to be appointed as Whole time director in X ltd.
As much as I could find in the Act, there is no restriction nor any provision relating to this.
Pls opine how shall such an appointment be made.
Pls reply urgently

Dear Sir,
Is it compulsary to e-file application for DIN?? Can I physically file appliation for new DIN???

dear sir,

i need board resolution for changing my auditors as company sifted its registered office from one state to another,
apart from that i need to know in which meeting this resolution is required to be passed??????

thanks

tanveer ahuja

Hi All

Can anyone please provide me with the checklist of the appointment of Additional Director in a Public Limited Company and the forms required to e filed with ROC.

Please provide me at the earliest.

Thanks & Regards

IN HOW MANY PRIVATE COMPANIES A PERSON CAN BECOME A DIRECTOR?

Hi friends!

If a shareholder was indian citizen at the time of apllication and share allotment but as on current date is a foreign national, what changes are required to be done in connection with companies Act. Please suggest

Whether taking note of compliance certificate obtained from PCS is compulsory in Board meeting?

further whether taking note of 24AA in Board meeting is compulsory? can we take only signed 24AA from BOD?

Dear All,

As per Cos Act, a person can be appointed as a Whole Time Director in only one company at most whereas a person can be appointed as a Managing director in 2 companies.

I could not come across any section relating to an individual's appointment as a WTD in one co and MD in another.
I wish to know whether one person say MR.A can be appointed as WTD in Co. X ltd. and MD in Co. Y Ltd.

Pls reply at the earliest with reference to any case law or provision of the Act.

Managing Director resigned with immediate effect. For appointing new director we need to hold Shareholder's meeting. But one of our our two shareholders (Overseas) is in liquidation and there is no one to authorize representation.

Is there any other way out. Please Guide

i am now doing an audit of a listed company and they have passed a Special resolution in GM for making loans,guarantee, security to another company exceeding the limits specified in S.372A. My query is are they supposed to pass SR via postal ballot & is the SR to incorporated in the comapny's AOA which does not specify anything about investment,Loans,guarantees etc in other company.